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LONGBOROUGH CONCRETE LIMITED

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

Company details

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

LONGBOROUGH CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00954946
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.27
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, THE OLD SCHOOL HOUSE, LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AX
Form type: AD01
Date: 2015.11.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK WILLIAMS / 23/01/2015
Form type: CH01
Date: 2015.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE WILLIAMS / 23/01/2015
Form type: CH03
Date: 2015.01.23
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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DIRECTOR APPOINTED MISS ELEANOR LISA WILLIAMS
Form type: AP01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LEWIS
Form type: TM01
Date: 2014.03.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009549460005
Form type: MR01
Date: 2013.05.25
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2012.12.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK WILLIAMS / 18/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH LEWIS / 18/01/2010
Form type: CH01
Date: 2010.01.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.11.04
Child documents:
Document type: ANNOTATION
Date: 2008.11.04
Form type: RES01
Document description: ALTER MEMORANDUM 27/10/2008
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
Form type: 287
Date: 2002.12.02
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.09

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Company directors and board members:

GEORGINA ANNE WILLIAMS (current)
Secretary, 2000.04.06
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
ELEANOR LISA WILLIAMS (current)
Director, 2014.01.18
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
IAN FREDERICK WILLIAMS (current)
Director, BUILDER, 1991.01.18
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PAR STAVERTON , CHELTENHAM
GL51 6TQ, GLOUCESTERSHIRE
ENGLAND
IAN FREDERICK WILLIAMS (resigned)
Secretary, 1991.01.18 - 2000.04.06
BELL HOUSE SALFORD , CHIPPING NORTON
OX7 5FE, OXFORDSHIRE
ROSEMARY ELIZABETH LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.18 - 2014.01.18
MAPLE WOOD CUPERNHAM LANE , ROMSEY
SO51 7JH, HANTS
Date 2012.06.30
Fixed Assets £ 205,686
Tangible Fixed Assets £ 205,686
Current Assets £ 454,027
Tangible Fixed Assets Depreciation £ 713,541
Provisions For Liabilities Charges £ 24,503
Debtors £ 61,754
Shareholder Funds £ 355,058
Profit Loss Account Reserve £ 354,958
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 355,058
Total Assets Less Current Liabilities £ 379,561
Net Current Assets Liabilities £ 173,875
Cash Bank In Hand £ 375
Stocks Inventory £ 391,898
Tangible Fixed Assets Additions £ 35,281
Tangible Fixed Assets Cost Or Valuation £ 919,227

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Information about the Private Limited Company LONGBOROUGH CONCRETE 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: 2016.06.24. Reload the data