About

Registered Number: 04775755
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Longbone of Berwick Ltd was founded on 23 May 2003, it has a status of "Active". We do not know the number of employees at Longbone of Berwick Ltd. Longbone of Berwick Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONGBONE, Allison Tait 29 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 21 April 2017
AD01 - Change of registered office address 13 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 17 March 2016
TM02 - Termination of appointment of secretary 08 July 2015
AP03 - Appointment of secretary 08 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 06 June 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 12 June 2007
363(353) - N/A 12 June 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 08 June 2005
AA - Annual Accounts 06 April 2005
363a - Annual Return 14 June 2004
AA - Annual Accounts 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
225 - Change of Accounting Reference Date 22 October 2003
287 - Change in situation or address of Registered Office 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.