Based in Ibstock, Longley Concrete Ltd was registered on 09 August 1947. We don't know the number of employees at this business. The company has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Joseph Henry | 30 July 2019 | - | 1 |
| LONGLEY, Charles Michael | 02 November 2001 | - | 1 |
| LONGLEY, Keith | N/A | 18 March 2003 | 1 |
| LONGLEY, Luke James | 09 February 2018 | 30 July 2019 | 1 |
| LONGLEY, Roger | N/A | 30 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILES, Nicholas David Martin | 08 November 2019 | - | 1 |
| DOUGLAS, Robert | 30 July 2019 | 08 November 2019 | 1 |
| LONGLEY, John Arthur | 01 November 1997 | 30 July 2019 | 1 |
| TEESDALE, Edwin George | N/A | 31 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AP01 - Appointment of director | 20 September 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| RESOLUTIONS - N/A | 05 September 2019 | |
| CC04 - Statement of companies objects | 05 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 29 August 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| PSC02 - N/A | 22 August 2019 | |
| AD01 - Change of registered office address | 22 August 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| AP03 - Appointment of secretary | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| MR04 - N/A | 08 July 2019 | |
| MR04 - N/A | 08 July 2019 | |
| MR04 - N/A | 08 July 2019 | |
| MR04 - N/A | 08 July 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| PSC01 - N/A | 30 November 2018 | |
| PSC01 - N/A | 30 November 2018 | |
| PSC01 - N/A | 30 November 2018 | |
| PSC07 - N/A | 22 November 2018 | |
| TM01 - Termination of appointment of director | 22 November 2018 | |
| MR01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| CERTNM - Change of name certificate | 23 May 2014 | |
| CONNOT - N/A | 23 May 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH03 - Change of particulars for secretary | 06 January 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| AUD - Auditor's letter of resignation | 10 October 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| MEM/ARTS - N/A | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 07 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 12 April 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 22 March 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 12 November 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| 288 - N/A | 11 November 1991 | |
| 363 - Annual Return | 24 December 1990 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 02 February 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| CERTNM - Change of name certificate | 20 November 1989 | |
| CERTNM - Change of name certificate | 20 November 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 16 December 1988 | |
| 288 - N/A | 02 December 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| 288 - N/A | 20 May 1988 | |
| 288 - N/A | 03 March 1988 | |
| AA - Annual Accounts | 04 February 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 21 October 1987 | |
| 288 - N/A | 03 August 1987 | |
| CERTNM - Change of name certificate | 17 September 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2018 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 July 2007 | Fully Satisfied |
N/A |
| Mortgage | 25 July 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1984 | Fully Satisfied |
N/A |
| Legal charge | 18 April 1983 | Fully Satisfied |
N/A |
| Mortgage | 21 July 1959 | Fully Satisfied |
N/A |
