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W.LONGFIELD & SON,LIMITED

Learn more about W.LONGFIELD & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 13 & 14 NORTH EAST, WHOLESALE FRUIT & VEG MARKET, TEAM VALLEY TRADING ESTATE, GATESHEAD TYNE AND WEAR

W.LONGFIELD & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00773898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 1996.07.09
last member list: 1994.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.09.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/94 FROM:, 245 DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PZ
Form type: 287
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/93
Form type: SRES03
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93 FROM:, 25/27 NORTH EAST FRUIT AND, VEGETABLE MARKET, TEAM VALLEY GATESHEAD, TYNE AND WEAR NE11 8QY
Form type: 287
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/89 FROM:, NORTH EAST FRUIT & VEG MARKET, GATESHEAD, CO DURHAM, NE11 0RL
Form type: 287
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/87
Form type: AA
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/86
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(1)
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.01

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Company directors and board members:

DAVID BROWN (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.31 - 1996.07.09
11 GRASSDALE CHEVELY PARK , BELMONT
DH1 2AF, COUNTY DURHAM
DAVID NEIL ARMSTRONG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 1996.07.09
31 DENWICK CLOSE , CHESTER LE STREET
DH2 3TL, DURHAM
JOHN CAMERON SWAN (dissolve)
Director, 1994.03.31 - 1996.07.09
58 GREAT LIME ROAD KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 0AL, TYNE & WEAR
DAVID NEIL ARMSTRONG (dissolve)
Secretary, 1991.05.07 - 1994.03.31
31 DENWICK CLOSE , CHESTER LE STREET
DH2 3TL, DURHAM
JOHN DAVID LOWE (dissolve)
Director, CHAIRMAN, 1991.05.07 - 1994.03.31
GREYSTONES SILKSWORTH LANE EAST HERRINGTON , SUNDERLAND
SR3 3PS, TYNE & WEAR

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Information about the Private Limited Company W.LONGFIELD & SON,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: 2016.06.04. Reload the data