About

Registered Number: 01355060
Date of Incorporation: 28/02/1978 (46 years and 4 months ago)
Company Status: Active
Registered Address: James Long (Masons) Limited Timbrell Street, Trowbridge, Wilts, BA14 8PN,

 

Having been setup in 1978, James Long (Masons) Ltd has its registered office in Wilts, it has a status of "Active". There are 4 directors listed as Willcox, Deborah Louise, Gregory, Sylvia Maureen, Steadman, Kenneth Charles, White, Peter Butler for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEADMAN, Kenneth Charles N/A 30 April 1999 1
WHITE, Peter Butler N/A 18 November 2014 1
Secretary Name Appointed Resigned Total Appointments
WILLCOX, Deborah Louise 18 November 2014 - 1
GREGORY, Sylvia Maureen N/A 17 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 October 2019
CH01 - Change of particulars for director 25 October 2019
CH01 - Change of particulars for director 28 May 2019
AD01 - Change of registered office address 21 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 11 November 2015
AP03 - Appointment of secretary 28 October 2015
AR01 - Annual Return 29 January 2015
CH01 - Change of particulars for director 24 November 2014
TM01 - Termination of appointment of director 18 November 2014
TM02 - Termination of appointment of secretary 18 November 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 01 February 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 02 February 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 April 2005
RESOLUTIONS - N/A 05 April 2005
395 - Particulars of a mortgage or charge 22 March 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 18 January 2002
RESOLUTIONS - N/A 03 July 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 14 September 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 28 October 1998
RESOLUTIONS - N/A 02 February 1998
RESOLUTIONS - N/A 02 February 1998
RESOLUTIONS - N/A 02 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
AA - Annual Accounts 21 January 1997
363s - Annual Return 16 January 1997
363s - Annual Return 21 February 1996
AA - Annual Accounts 23 January 1996
288 - N/A 24 November 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 22 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1994
363s - Annual Return 25 March 1994
RESOLUTIONS - N/A 20 March 1994
AA - Annual Accounts 02 February 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 09 June 1992
288 - N/A 01 February 1992
363b - Annual Return 01 February 1992
288 - N/A 22 August 1991
AA - Annual Accounts 22 August 1991
363a - Annual Return 15 June 1991
395 - Particulars of a mortgage or charge 24 January 1991
363 - Annual Return 23 May 1990
AA - Annual Accounts 23 May 1990
288 - N/A 22 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 17 July 1989
AA - Annual Accounts 17 July 1989
363 - Annual Return 11 March 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 10 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 March 2005 Outstanding

N/A

Fixed and floating charge 21 January 1991 Outstanding

N/A

Charge 13 June 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.