Longford Holdings Ltd

About

Registered Number: 01636096
Date of Incorporation: 17/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: 21 Water Street, Skipton, North Yorkshire, BD23 1PQ

 

Longford Holdings Ltd was registered on 17 May 1982 with its registered office in Skipton in North Yorkshire. We don't currently know the number of employees at the organisation. The companies directors are listed as Recordmaster Secretarial Ltd, Hope, James Longford, Hope, Bronwen Rudd, Hope, James Longford, Longford Hope And Company (Accountants) Ltd, Recordmaster Secretarial Ltd, Gray, Fiona Mcdonald, Gray, Peter Hurll, Hope, Nicholas James, Sterling, Helen Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPE, James Longford 01 January 1997 - 1
GRAY, Fiona Mcdonald N/A 28 February 1993 1
GRAY, Peter Hurll N/A 01 January 1997 1
HOPE, Nicholas James 01 January 1997 29 November 2019 1
STERLING, Helen Elizabeth 01 January 1997 29 November 2019 1
Secretary Name Appointed Resigned Total Appointments
RECORDMASTER SECRETARIAL LTD 01 October 2014 - 1
HOPE, Bronwen Rudd 01 January 1997 28 March 1999 1
HOPE, James Longford 01 September 2014 01 October 2014 1
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD 28 February 1999 01 July 2014 1
RECORDMASTER SECRETARIAL LTD 01 July 2014 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 27 June 2020
AA01 - Change of accounting reference date 18 February 2020
TM01 - Termination of appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 07 May 2019
CH01 - Change of particulars for director 09 November 2018
CH01 - Change of particulars for director 09 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 24 September 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 16 June 2015
AP04 - Appointment of corporate secretary 02 January 2015
TM02 - Termination of appointment of secretary 02 January 2015
AR01 - Annual Return 12 October 2014
TM02 - Termination of appointment of secretary 12 October 2014
AP03 - Appointment of secretary 12 October 2014
AA - Annual Accounts 28 August 2014
AP04 - Appointment of corporate secretary 08 July 2014
TM02 - Termination of appointment of secretary 08 July 2014
AD01 - Change of registered office address 08 July 2014
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 27 April 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 11 April 2011
CH01 - Change of particulars for director 10 December 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 24 March 2009
225 - Change of Accounting Reference Date 16 February 2009
363a - Annual Return 27 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 May 2008
353 - Register of members 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 May 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 02 May 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 23 March 2000
363s - Annual Return 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
AA - Annual Accounts 06 May 1999
287 - Change in situation or address of Registered Office 06 May 1999
225 - Change of Accounting Reference Date 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
363s - Annual Return 01 May 1998
AA - Annual Accounts 31 March 1998
AA - Annual Accounts 17 March 1997
363s - Annual Return 17 March 1997
CERTNM - Change of name certificate 24 January 1997
287 - Change in situation or address of Registered Office 20 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 29 March 1996
AA - Annual Accounts 20 April 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 22 April 1994
363s - Annual Return 06 April 1994
288 - N/A 08 April 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 30 March 1992
AA - Annual Accounts 16 March 1992
AA - Annual Accounts 16 March 1992
287 - Change in situation or address of Registered Office 03 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
AA - Annual Accounts 29 March 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 15 June 1987
AA - Annual Accounts 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links