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LONGFIELD CHEMICALS LIMITED

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

Company details

125A KING STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6EH

LONGFIELD CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00925463
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.03
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.06.14
HSBC BANK PLC
- Outstanding on 2014.03.12
HSBC BANK PLC
- Outstanding on 2014.03.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, WEAVER HOUSE, ASHVILLE POINT, SUTTON WEAVER, CHESHIRE, WA7 3FW
Form type: AD01
Date: 2016.05.23
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.10
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN
Form type: TM01
Date: 2015.08.19
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.14
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009254630007
Form type: MR01
Date: 2014.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009254630006
Form type: MR01
Date: 2014.03.12
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.03
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MR STEPHEN JAMES KILBURN
Form type: AP01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.26
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.13
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DE-VILLE PEPPER / 01/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN FORSYTH / 01/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH BRIAN / 01/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HANS BRIAN / 01/09/2011
Form type: CH01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MARK DE-VILLE PEPPER / 01/09/2011
Form type: CH03
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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ALTER MEM AND ARTS 16/07/2010
Form type: RES01
Date: 2010.07.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.30
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25/02/10 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.05
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NC INC ALREADY ADJUSTED 22/02/2010
Form type: RES04
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES13
Document description: COMPANY BUSINESS 22/02/2010
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH BRIAN / 04/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DE-VILLE PEPPER / 04/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FORSYTH / 04/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HANS BRIAN / 04/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.02
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NC INC ALREADY ADJUSTED 27/03/07
Form type: RES04
Date: 2007.04.11
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AD 27/03/07---------, £ SI [email protected]=95600, £ IC 4400/100000
Form type: 88(2)R
Date: 2007.04.11
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£ NC 5000/100000, 27/03/07
Form type: 123
Date: 2007.04.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, HAWTHORN FARM, TARVIN ROAD, FRODSHAM, CHESHIRE WA6 6UZ
Form type: 287
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/05
Form type: 363(287)
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03

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Company directors and board members:

MARK DE-VILLE PEPPER (current)
Secretary, 1999.12.15
125A KING STREET , KNUTSFORD
WA16 6EH, CHESHIRE
ENGLAND
PATRICIA ELIZABETH BRIAN (current)
Director, COMPANY DIRECTOR, 1992.01.09
125A KING STREET , KNUTSFORD
WA16 6EH, CHESHIRE
ENGLAND
STUART JOHN FORSYTH (current)
Director, COMMERCIAL DIRECTOR, 2005.01.10
125A KING STREET , KNUTSFORD
WA16 6EH, CHESHIRE
ENGLAND
STEPHEN JAMES KILBURN (current)
Director, MARKETING DIRECTOR, 2013.12.02
125A KING STREET , KNUTSFORD
WA16 6EH, CHESHIRE
ENGLAND
MARK DE-VILLE PEPPER (current)
Director, CHARTERED ACCOUNTANT, 1996.03.01
125A KING STREET , KNUTSFORD
WA16 6EH, CHESHIRE
ENGLAND
PATRICIA ELIZABETH BRIAN (resigned)
Secretary, 1992.01.09 - 1999.12.15
HAWTHORNE FARM TARVIN ROAD FRODSHAM , WARRINGTON
WA6 6UZ, CHESHIRE
IAN HANS BRIAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.09 - 2015.08.14
WEAVER HOUSE, ASHVILLE POINT SUTTON WEAVER , CHESHIRE
WA7 3FW
WILLIAM TERENCE RUSHTON (resigned)
Director, 1992.01.09 - 2006.08.31
THE MOUNT 53 FOREST ROAD CUDDINGTON , NORTHWICH
CW8 2ED, CHESHIRE

Companies near to LONGFIELD CHEMICALS ltd.

Information about the Private Limited Company LONGFIELD CHEMICALS 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: 2016.06.18. Reload the data