Established in 1976, B. & M. Longworth (Edgworth) Ltd has its registered office in Lancashire, it's status at Companies House is "Active". This organisation is VAT Registered. The companies directors are listed as Hill, Jennifer, Talbot, Mark, Reid, Alan in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TALBOT, Mark | 15 July 2019 | - | 1 |
REID, Alan | 15 July 2009 | 10 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Jennifer | 30 July 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 29 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 26 June 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 16 August 2018 | |
CH03 - Change of particulars for secretary | 28 November 2017 | |
AA - Annual Accounts | 20 November 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
CS01 - N/A | 02 August 2017 | |
PSC04 - N/A | 02 August 2017 | |
SH06 - Notice of cancellation of shares | 05 May 2017 | |
SH03 - Return of purchase of own shares | 05 May 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
CH01 - Change of particulars for director | 06 February 2017 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AP03 - Appointment of secretary | 16 October 2014 | |
TM02 - Termination of appointment of secretary | 16 October 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 30 August 2011 | |
RESOLUTIONS - N/A | 23 August 2011 | |
RESOLUTIONS - N/A | 23 August 2011 | |
SH06 - Notice of cancellation of shares | 23 August 2011 | |
SH03 - Return of purchase of own shares | 23 August 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 August 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 02 August 2010 | |
CH01 - Change of particulars for director | 02 August 2010 | |
TM01 - Termination of appointment of director | 24 February 2010 | |
SH03 - Return of purchase of own shares | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2010 | |
MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
RESOLUTIONS - N/A | 21 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2009 | |
123 - Notice of increase in nominal capital | 21 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
363a - Annual Return | 15 July 2009 | |
AA - Annual Accounts | 07 July 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 09 July 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 14 September 2005 | |
363a - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 12 August 2003 | |
RESOLUTIONS - N/A | 13 January 2003 | |
RESOLUTIONS - N/A | 13 January 2003 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 15 July 2002 | |
287 - Change in situation or address of Registered Office | 29 January 2002 | |
363s - Annual Return | 30 July 2001 | |
AA - Annual Accounts | 26 July 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
RESOLUTIONS - N/A | 16 January 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 20 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2000 | |
287 - Change in situation or address of Registered Office | 19 June 2000 | |
395 - Particulars of a mortgage or charge | 26 May 2000 | |
AA - Annual Accounts | 28 January 2000 | |
395 - Particulars of a mortgage or charge | 23 November 1999 | |
363s - Annual Return | 20 July 1999 | |
AA - Annual Accounts | 12 October 1998 | |
363s - Annual Return | 25 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1997 | |
395 - Particulars of a mortgage or charge | 28 August 1997 | |
MEM/ARTS - N/A | 21 August 1997 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 11 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 1996 | |
395 - Particulars of a mortgage or charge | 02 October 1996 | |
395 - Particulars of a mortgage or charge | 10 September 1996 | |
363s - Annual Return | 08 August 1996 | |
AA - Annual Accounts | 14 June 1996 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 30 August 1994 | |
363s - Annual Return | 28 July 1994 | |
AA - Annual Accounts | 16 September 1993 | |
363s - Annual Return | 22 July 1993 | |
AA - Annual Accounts | 15 February 1993 | |
363s - Annual Return | 22 July 1992 | |
AA - Annual Accounts | 10 March 1992 | |
363b - Annual Return | 05 January 1992 | |
288 - N/A | 16 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1991 | |
363 - Annual Return | 19 July 1990 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 27 July 1989 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 22 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1988 | |
AA - Annual Accounts | 19 January 1988 | |
363 - Annual Return | 19 January 1988 | |
395 - Particulars of a mortgage or charge | 07 December 1987 | |
395 - Particulars of a mortgage or charge | 21 February 1987 | |
RESOLUTIONS - N/A | 20 February 1987 | |
AA - Annual Accounts | 10 June 1986 | |
363 - Annual Return | 10 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2009 | Outstanding |
N/A |
Chattels mortgage | 26 May 2000 | Fully Satisfied |
N/A |
Debenture | 18 November 1999 | Fully Satisfied |
N/A |
Debenture | 22 August 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 27 September 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 August 1996 | Fully Satisfied |
N/A |
Charge of cash deposit | 18 November 1987 | Fully Satisfied |
N/A |
Debenture | 19 February 1987 | Fully Satisfied |
N/A |
Debenture | 20 January 1984 | Fully Satisfied |
N/A |