Founded in 1968, Longfield Chemicals Ltd are based in Northwich, it's status at Companies House is "Active". The business has 7 directors listed in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSYTH, Stuart John | 10 January 2005 | - | 1 |
KILBURN, Stephen James | 02 December 2013 | - | 1 |
PEPPER, Mark De-Ville | 01 March 1996 | - | 1 |
RICHARDSON, Shane | 30 August 2019 | - | 1 |
BRIAN, Ian Hans | N/A | 14 August 2015 | 1 |
BRIAN, Patricia Elizabeth | N/A | 30 August 2019 | 1 |
RUSHTON, William Terence | N/A | 31 August 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 September 2020 | |
AA - Annual Accounts | 02 June 2020 | |
CS01 - N/A | 03 January 2020 | |
PSC01 - N/A | 26 September 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 26 September 2019 | |
RESOLUTIONS - N/A | 17 September 2019 | |
MA - Memorandum and Articles | 12 September 2019 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 12 February 2018 | |
CS01 - N/A | 05 January 2018 | |
PSC07 - N/A | 17 October 2017 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 16 January 2017 | |
AD01 - Change of registered office address | 23 May 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 05 January 2015 | |
MR01 - N/A | 12 March 2014 | |
MR01 - N/A | 12 March 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AP01 - Appointment of director | 02 December 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 04 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 June 2012 | |
MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
CH03 - Change of particulars for secretary | 19 September 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 04 January 2011 | |
RESOLUTIONS - N/A | 30 July 2010 | |
MEM/ARTS - N/A | 30 July 2010 | |
CC04 - Statement of companies objects | 30 July 2010 | |
SH01 - Return of Allotment of shares | 09 March 2010 | |
AA - Annual Accounts | 05 March 2010 | |
RESOLUTIONS - N/A | 03 March 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 16 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 04 January 2008 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2007 | |
123 - Notice of increase in nominal capital | 11 April 2007 | |
AA - Annual Accounts | 30 March 2007 | |
363a - Annual Return | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
287 - Change in situation or address of Registered Office | 25 July 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363a - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 17 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 09 July 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 24 May 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 December 1999 | |
288a - Notice of appointment of directors or secretaries | 19 December 1999 | |
AA - Annual Accounts | 27 April 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 25 January 1997 | |
288 - N/A | 29 March 1996 | |
AA - Annual Accounts | 29 February 1996 | |
363s - Annual Return | 12 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1995 | |
395 - Particulars of a mortgage or charge | 08 March 1995 | |
AA - Annual Accounts | 02 March 1995 | |
363s - Annual Return | 28 January 1995 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 31 January 1993 | |
287 - Change in situation or address of Registered Office | 20 August 1992 | |
AA - Annual Accounts | 04 March 1992 | |
363s - Annual Return | 07 February 1992 | |
AA - Annual Accounts | 06 February 1991 | |
363a - Annual Return | 06 February 1991 | |
363 - Annual Return | 04 April 1990 | |
AA - Annual Accounts | 22 March 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 20 September 1989 | |
287 - Change in situation or address of Registered Office | 18 August 1988 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 21 March 1988 | |
AA - Annual Accounts | 08 April 1987 | |
363 - Annual Return | 08 April 1987 | |
288 - N/A | 13 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1986 | |
395 - Particulars of a mortgage or charge | 22 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 March 2014 | Outstanding |
N/A |
A registered charge | 11 March 2014 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 11 June 2012 | Outstanding |
N/A |
Debenture | 27 March 2009 | Fully Satisfied |
N/A |
Debenture | 07 March 1995 | Fully Satisfied |
N/A |
Legal mortgage | 14 October 1986 | Fully Satisfied |
N/A |
Debenture | 13 December 1982 | Fully Satisfied |
N/A |