About

Registered Number: 01545877
Date of Incorporation: 17/02/1981 (43 years and 3 months ago)
Company Status: Active
Registered Address: Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, RG27 8SH

 

Having been setup in 1981, Longcross Securities Ltd are based in Hook in Hampshire, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEAT, William Henry Barclay N/A 15 August 1993 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 March 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 14 November 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 11 March 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
395 - Particulars of a mortgage or charge 11 May 2001
AA - Annual Accounts 28 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 07 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 15 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
395 - Particulars of a mortgage or charge 06 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 26 March 1998
395 - Particulars of a mortgage or charge 15 November 1997
363s - Annual Return 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
AA - Annual Accounts 02 July 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 22 October 1996
395 - Particulars of a mortgage or charge 09 January 1996
RESOLUTIONS - N/A 22 November 1995
RESOLUTIONS - N/A 22 November 1995
363s - Annual Return 22 November 1995
AA - Annual Accounts 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
123 - Notice of increase in nominal capital 22 November 1995
287 - Change in situation or address of Registered Office 03 April 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 17 October 1994
363s - Annual Return 23 November 1993
288 - N/A 28 October 1993
287 - Change in situation or address of Registered Office 28 October 1993
AA - Annual Accounts 15 September 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 13 October 1992
RESOLUTIONS - N/A 22 January 1992
363b - Annual Return 15 October 1991
288 - N/A 14 October 1991
395 - Particulars of a mortgage or charge 22 August 1991
287 - Change in situation or address of Registered Office 19 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1991
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 09 November 1990
363a - Annual Return 09 November 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
287 - Change in situation or address of Registered Office 25 May 1989
RESOLUTIONS - N/A 21 July 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 04 July 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 05 November 1987
363 - Annual Return 20 October 1986
AA - Annual Accounts 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 April 2001 Outstanding

N/A

Legal mortgage 01 February 2001 Outstanding

N/A

Legal mortgage 01 February 2001 Outstanding

N/A

Legal mortgage 01 February 2001 Outstanding

N/A

Legal mortgage 27 September 1999 Fully Satisfied

N/A

Legal mortgage 27 September 1999 Fully Satisfied

N/A

Legal mortgage 27 September 1999 Fully Satisfied

N/A

Legal charge 03 November 1997 Fully Satisfied

N/A

Legal charge 21 December 1995 Fully Satisfied

N/A

Debenture 12 August 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.