Company NameLongs Limited
DirectorsClaire Louise Green and Michael Green
Company StatusActive
Company Number00068496
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMiss Claire Louise Green
Date of BirthJune 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2008(106 years, 4 months after company formation)
Appointment Duration8 years, 8 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressHanworth Lane Business Park
Chertsey
Surrey
KT16 9LZ
Director NameMr Michael Green
Date of BirthJuly 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2008(106 years, 4 months after company formation)
Appointment Duration8 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHanworth Lane Business Park
Chertsey
Surrey
KT16 9LZ
Secretary NameMr Michael Green
NationalityBritish
StatusCurrent
Appointed04 April 2008(106 years, 4 months after company formation)
Appointment Duration8 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHanworth Lane Business Park
Chertsey
Surrey
KT16 9LZ
Director NameJohn Thomas Dodkins
Date of BirthAugust 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address27 Wilmer Way
London
N14 7HT
Director NamePeter Graham Green
Date of BirthDecember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration16 years, 5 months (resigned 04 April 2008)
RoleCompany Director
Correspondence AddressBowlers Green
School Hill, Slindon
Arundel
West Sussex
BN18 0RS
Director NameMr Stuart Alwyn Kay
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 December 1993)
RoleCompany Director
Correspondence AddressLe Brut
Jardin 38200 Vienne
France
Secretary NamePeter Graham Green
NationalityBritish
StatusResigned
Appointed25 October 1991(89 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 August 1999)
RoleCompany Director
Correspondence AddressTimberley Linersh Wood
Bramley
Guildford
Surrey
GU5 0EE
Secretary NameAnn Green
NationalityBritish
StatusResigned
Appointed31 August 1994(92 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 August 1999)
RoleCompany Director
Correspondence AddressBowlers Green
School Hill, Slindon
Arundel
West Sussex
BN18 0RS
Secretary NameAnn Green
NationalityBritish
StatusResigned
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 04 April 2008)
RoleCompany Director
Correspondence AddressBowlers Green
School Hill, Slindon
Arundel
West Sussex
BN18 0RS

Contact

Websitelongs.co.uk
Telephone01932 561241
Telephone regionWeybridge

Location

Registered AddressHanworth Lane Business Park
Chertsey
Surrey
KT16 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Shareholders

2.9k at £1Longs Holdings LTD
74.29%
Ordinary
200 at £5Longs Holdings LTD
25.71%
Preference

Financials

Year2014
Net Worth£2,260,865
Cash£770,814
Current Liabilities£450,783

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return25 October 2015 (1 year, 1 month ago)
Next Return Due22 November 2016 (overdue)

Charges

27 June 1984Delivered on: 9 July 1984
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
27 June 1984Delivered on: 9 July 1984
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
13 October 1978Delivered on: 23 October 1978
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 67, 68, 69 and 70 charlotte road, london EC2.
Outstanding
24 February 1972Delivered on: 28 February 1972
Persons entitled: Lloyds Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Factory j hanworth lane estate, chertsey, surrey.
Outstanding
15 April 1955Delivered on: 20 April 1955
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All moneys due etc not exceeding £7,000.
Particulars: Land and buildings on the east side of molesey road, walton-on-thames,surrey.
Outstanding
4 December 1905Delivered on: 4 December 1905
Classification: Series of debentures
Particulars: The company's undertaking stock in trade, goodwill, book debts and property including uncalled capital.
Outstanding

Filing History

20 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,890
(5 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3,890
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,890
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 October 2012Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page)
25 October 2012Director's details changed for Mr Michael Green on 25 September 2012 (2 pages)
25 October 2012Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
3 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
9 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
3 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
17 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mr Michael Green on 25 October 2009 (2 pages)
17 November 2009Director's details changed for Miss Claire Louise Green on 25 October 2009 (2 pages)
31 October 2009Accounts for a medium company made up to 31 December 2008 (15 pages)
1 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008Return made up to 25/10/08; full list of members (5 pages)
14 April 2008Appointment terminated secretary ann green (1 page)
14 April 2008Director appointed ms claire louise green (1 page)
14 April 2008Appointment terminated director peter green (1 page)
14 April 2008Secretary appointed mr michael graham green (1 page)
14 April 2008Director appointed mr michael graham green (1 page)
30 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007Return made up to 25/10/07; full list of members (3 pages)
3 November 2006Return made up to 25/10/06; full list of members (3 pages)
3 November 2006Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005Return made up to 25/10/05; full list of members (3 pages)
29 December 2004Return made up to 25/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
(6 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
15 October 2004Registered office changed on 15/10/04 from: step centre wortley road deepcar sheffield S36 2UN (1 page)
8 September 2004Registered office changed on 08/09/04 from: hanworth lane, trading estate, chertsey, surrey KT16 9LZ (1 page)
10 November 2003Return made up to 25/10/03; full list of members (6 pages)
31 October 2003Accounts for a medium company made up to 31 December 2002 (21 pages)
2 January 2003Accounts for a medium company made up to 31 December 2001 (17 pages)
7 November 2002Return made up to 25/10/02; full list of members (6 pages)
17 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
28 December 2001Accounts made up to 31 December 2000 (18 pages)
30 October 2001Return made up to 25/10/01; full list of members (6 pages)
15 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
7 June 2001New secretary appointed (2 pages)
13 November 2000Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 2000Accounts made up to 31 December 1999 (18 pages)
19 November 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
1 November 1999Accounts made up to 31 December 1998 (18 pages)
31 January 1999Accounts made up to 31 December 1997 (13 pages)
29 October 1998Return made up to 25/10/98; no change of members (4 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
30 January 1998Accounts made up to 31 December 1996 (12 pages)
13 November 1997Return made up to 25/10/97; no change of members (4 pages)
19 November 1996Return made up to 25/10/96; full list of members (6 pages)
23 October 1996Accounts made up to 31 December 1995 (12 pages)
14 November 1995Return made up to 25/10/95; no change of members (4 pages)
31 October 1995Accounts made up to 31 December 1994 (12 pages)
11 January 1990Full group accounts made up to 31 December 1988 (11 pages)
2 June 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(23 pages)
1 April 1988Articles of association (37 pages)
7 December 1983Accounts made up to 31 December 1982 (11 pages)
13 December 1901Incorporation (11 pages)