About

Registered Number: 03183059
Date of Incorporation: 04/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA

 

Founded in 1996, Long Road Securities Ltd has its registered office in Pyrford in Surrey, it has a status of "Active". We do not know the number of employees at this business. The companies directors are Bullock, David Terrence, Morgan, Barbara, Morgan, David Michael, Phillips, Howard Christopher, Phillips, Jacqueline Florence, Smith, Kenneth Albert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLOCK, David Terrence 17 May 1996 20 June 1997 1
MORGAN, Barbara 06 November 1998 25 February 2014 1
MORGAN, David Michael 17 May 1996 06 November 1998 1
PHILLIPS, Howard Christopher 22 May 1996 02 June 1998 1
PHILLIPS, Jacqueline Florence 06 November 1998 25 February 2014 1
SMITH, Kenneth Albert 17 May 1996 06 November 1998 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AP01 - Appointment of director 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 26 February 2013
AP04 - Appointment of corporate secretary 21 February 2013
TM02 - Termination of appointment of secretary 21 February 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 10 January 2005
287 - Change in situation or address of Registered Office 19 August 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 10 December 2003
288c - Notice of change of directors or secretaries or in their particulars 10 December 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 01 December 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
363s - Annual Return 11 June 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 22 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1996
225 - Change of Accounting Reference Date 28 June 1996
287 - Change in situation or address of Registered Office 10 June 1996
288 - N/A 04 June 1996
RESOLUTIONS - N/A 28 May 1996
RESOLUTIONS - N/A 28 May 1996
MEM/ARTS - N/A 28 May 1996
123 - Notice of increase in nominal capital 28 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
288 - N/A 24 May 1996
287 - Change in situation or address of Registered Office 24 May 1996
NEWINC - New incorporation documents 04 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.