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LONGWOOD JOINERY LIMITED

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

Company details

THORP ARCH TRADING ESTATE, WETHERBY, YORKS, LS23 7BJ

LONGWOOD JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01076718
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.16
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

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

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.05.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.18
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.03.20
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.20
HSBC BANK PLC
- Outstanding on 2014.11.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 7000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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APPOINTMENT TERMINATED, SECRETARY PETER LONG
Form type: TM02
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR PETER LONG
Form type: TM01
Date: 2014.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010767180007
Form type: MR01
Date: 2014.11.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SHOOTER / 01/05/2013
Form type: CH01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHRIES / 01/05/2013
Form type: CH01
Date: 2013.07.01
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL SHOOTER / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LONG / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHRIES / 01/10/2009
Form type: CH01
Date: 2010.06.30
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA LONG
Form type: 288b
Date: 2008.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.18
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.13
£2.95
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ADOPT ARTICLES 04/03/2008
Form type: RES01
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY LONG
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURICE KING
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHEILA KING
Form type: 288b
Date: 2008.03.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED PETER LONG
Form type: 288a
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED ANDREW HUMPHRIES
Form type: 288a
Date: 2008.03.13
£2.95
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DIRECTOR APPOINTED ANTHONY PAUL SHOOTER
Form type: 288a
Date: 2008.03.13
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW HUMPHRIES (current)
Director, COMPANY DIRECTOR, 2008.03.04
46 MANOR HEATH COPMANTHORPE , YORK
YO23 3UR
ENGLAND
ANTHONY PAUL SHOOTER (current)
Director, COMPANY DIRECTOR, 2008.03.04
25 STUTTON ROAD , TADCASTER
LS24 9HE, NORTH YORKSHIRE
ENGLAND
PETER LONG (resigned)
Secretary, COMPANY DIRECTOR, 2008.03.04 - 2014.10.24
23 NURSERY GARDENS HULL ROAD , YORK
YO10 3QL
SANDRA LONG (resigned)
Secretary, 1991.06.25 - 2008.03.04
4 OLD LANE COURT COLTON , YORK
LS24 8JQ
MAURICE KING (resigned)
Director, 1991.06.25 - 2008.03.04
GRANBY GRANGE , HARROGATE
HG1 4ST
SHEILA KING (resigned)
Director, 1991.06.25 - 2008.03.04
GRANBY GRANGE , HARROGATE
HG1 4ST
BARRY LONG (resigned)
Director, 1991.06.25 - 2008.03.04
4 OLD LANE COURT COLTON , YORK
LS24 8JQ
PETER LONG (resigned)
Director, COMPANY DIRECTOR, 2008.03.04 - 2014.10.24
23 NURSERY GARDENS HULL ROAD , YORK
YO10 3QL
SANDRA LONG (resigned)
Director, 1991.06.25 - 2008.03.04
4 OLD LANE COURT COLTON , YORK
LS24 8JQ

Companies near to LONGWOOD JOINERY ltd.

Information about the Private Limited Company LONGWOOD JOINERY 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: 2016.07.23. Reload the data