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WM. ARMSTRONG (LONGTOWN) LIMITED

Learn more about WM. ARMSTRONG (LONGTOWN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNFOOT, LONGTOWN, CARLISLE, CUMBRIA, CA6 5LY

WM. ARMSTRONG (LONGTOWN) LIMITED on the map

Company type: Private Limited Company
Company number: 00706029
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.19
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1993.11.04
GRIFFEN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.02.12
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2010.05.29
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2010.07.30
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.25
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2013.01.03
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2013.03.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 12725
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.14
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04/04/14 STATEMENT OF CAPITAL GBP 12725
Form type: SH06
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMSTRONG
Form type: TM01
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR CYRIL ARMSTRONG
Form type: TM01
Date: 2012.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WHYBERD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BURNETT ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
Form type: 225
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 77 HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE DL7 8EG
Form type: 287
Date: 2006.05.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03

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Company directors and board members:

DEBBIE LISA WINTER (current)
Secretary, 2001.11.29
ORCHARD BANK 6 HILLSIDE CRESCENT , LANGHOLM
DG13 0EE, DUMFRIESSHIRE
DEREK GEORGE ARMSTRONG (current)
Director, COMPANY DIRECTOR, 1994.11.01
12 OLD ROAD LONGTOWN , CARLISLE
CA6 5TH, CUMBRIA
GEOFFREY WILLIAM ARMSTRONG (current)
Director, COMPANY DIRECTOR, 1994.11.01
HAZELCROFT KIRKANDREWS MOAT LONGTOWN , CARLISLE
CA6 5PN
JENNIFER MARY WHYBERD (current)
Director, MANAGING DIRECTOR, 1994.11.01
THE GABLES COTTAGE NETHERBY ROAD LONGTOWN , CARLISLE
CA6 5NT, CUMBRIA
JENNIFER MARY WHYBERD (resigned)
Secretary, 1991.10.31 - 2001.11.29
THE GABLES COTTAGE NETHERBY ROAD LONGTOWN , CARLISLE
CA6 5NT, CUMBRIA
CYRIL ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2011.12.28
NETHERWOOD LONGTOWN , CARLISLE
CA6 5RG, CUMBRIA
DAVID ROBERT ARMSTRONG (resigned)
Director, HAULAGE CONTRACTOR, 1994.11.01 - 1996.11.30
THE GABLES 16 NETHERBY ROAD LONGTOWN , CARLISLE
CA6 5NT
ROBERT ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2011.12.28
GABLES CROFT NETHERBY ROAD, LONGTOWN , CARLISLE
CA6 5NT, CUMBRIA
WILLIAM BURNETT ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1994.11.01 - 2012.08.24
13 KIRKANDREWS MOAT LONGTOWN , CARLISLE
CA6 5PH, CUMBRIA

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Information about the Private Limited Company WM. ARMSTRONG (LONGTOWN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data