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LONG BROS(LEICESTER)LIMITED

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

Company details

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICS, LE12 8DX

LONG BROS(LEICESTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00803038
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

EVERARDS BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1987.11.19
EVERARDS BREWERY LIMITED.
LEGAL CHARGE - Outstanding on 1991.10.09
EVERARDS BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1996.05.25
EVERARDS BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1998.03.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.03.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.03.24
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.03.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.02.22

List of company documents:

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19/06/15 STATEMENT OF CAPITAL GBP 1530
Form type: SH06
Date: 2016.02.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.12
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18/10/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1530
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR APPOINTED JULIA GWENDOLYN LONG
Form type: AP01
Date: 2010.01.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA EILEEN LONG / 18/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM LONG / 18/10/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 9 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RA
Form type: 287
Date: 2008.05.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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AD 31/07/07---------, £ SI [email protected]=70, £ IC 1530/1600
Form type: 88(2)R
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.13
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, 6 WEST WALK, LEICESTER, LE1 7NA
Form type: 287
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AAMD
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28

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Company directors and board members:

BARBARA EILEEN LONG (current)
Secretary, 1991.10.18
35 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AE, LEICESTERSHIRE
BARBARA EILEEN LONG (current)
Director, SECRETARY, 1991.10.18
35 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AE, LEICESTERSHIRE
CHRISTOPHER GRAHAM LONG (current)
Director, COMPANY DIRECTOR, 1991.10.18
CHURCH FARM 16 MAIN STREET , NEWBOLD VERDON
LE9 9NL, LEICESTERSHIRE
JULIA GWENDOLYN LONG (current)
Director, 2009.12.22
78 LOUGHBOROUGH ROAD QUORN , LOUGHBOROUGH
LE12 8DX, LEICS
JAMES THOMAS LONG (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2005.06.23
10 SHERBORNE AVENUE , WIGSTON
LE18 2GP, LEICESTERSHIRE
AMANDA MCLEAVEY (resigned)
Director, MANAGERESS, 1997.08.07 - 2001.04.13
29 CRESCENT ROAD HUGGLESCOTE , COALVILLE
LE67 2BE, LEICESTERSHIRE

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Information about the Private Limited Company LONG BROS(LEICESTER)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: 2016.06.06. Reload the data