Chertsey
Surrey
KT16 9LZ
Director Name | Mr Michael Green |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hanworth Lane Business Park Chertsey Surrey KT16 9LZ |
Secretary Name | Mr Michael Green |
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Nationality | British |
Status | Current |
Appointed | 04 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hanworth Lane Business Park Chertsey Surrey KT16 9LZ |
Director Name | John Thomas Dodkins |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 27 Wilmer Way London N14 7HT |
Director Name | Peter Graham Green |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS |
Director Name | Mr Stuart Alwyn Kay |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 December 1993) |
Role | Company Director |
Correspondence Address | Le Brut Jardin 38200 Vienne France |
Secretary Name | Peter Graham Green |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | Timberley Linersh Wood Bramley Guildford Surrey GU5 0EE |
Secretary Name | Ann Green |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(92 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 August 1999) |
Role | Company Director |
Correspondence Address | Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS |
Secretary Name | Ann Green |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(97 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS |
Website | longs.co.uk |
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Registered Address | Hanworth Lane Business Park Chertsey Surrey KT16 9LZ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
2.9k at £1 | Longs Holdings LTD 74.29% Ordinary |
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200 at £5 | Longs Holdings LTD 25.71% Preference |
Year | 2014 |
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Net Worth | £2,260,865 |
Cash | £770,814 |
Current Liabilities | £450,783 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (1 month ago) |
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Next Return Due | 8 November 2024 (11 months, 1 week from now) |
27 June 1984 | Delivered 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 |
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27 June 1984 | Delivered 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 1978 | Delivered 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 1972 | Delivered 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 1955 | Delivered 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 1905 | Delivered 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 |
25 October 2023 | Confirmation statement made on 25 October 2023 with updates (3 pages) |
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21 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
9 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
27 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
4 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
27 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
29 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
29 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
31 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
14 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
25 October 2012 | Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page) |
25 October 2012 | Director's details changed for Mr Michael Green on 25 September 2012 (2 pages) |
25 October 2012 | Director's details changed for Mr Michael Green on 25 September 2012 (2 pages) |
25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages) |
25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages) |
25 October 2012 | Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
30 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
9 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
3 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
17 November 2009 | Director's details changed for Miss Claire Louise Green on 25 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Mr Michael Green on 25 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Miss Claire Louise Green on 25 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Michael Green on 25 October 2009 (2 pages) |
31 October 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
31 October 2009 | Accounts for a medium company made up to 31 December 2008 (15 pages) |
1 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
1 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
28 October 2008 | Return made up to 25/10/08; full list of members (5 pages) |
28 October 2008 | Return made up to 25/10/08; full list of members (5 pages) |
14 April 2008 | Appointment terminated director peter green (1 page) |
14 April 2008 | Director appointed mr michael graham green (1 page) |
14 April 2008 | Director appointed ms claire louise green (1 page) |
14 April 2008 | Appointment terminated director peter green (1 page) |
14 April 2008 | Director appointed ms claire louise green (1 page) |
14 April 2008 | Secretary appointed mr michael graham green (1 page) |
14 April 2008 | Director appointed mr michael graham green (1 page) |
14 April 2008 | Secretary appointed mr michael graham green (1 page) |
14 April 2008 | Appointment terminated secretary ann green (1 page) |
14 April 2008 | Appointment terminated secretary ann green (1 page) |
30 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
30 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
30 October 2007 | Return made up to 25/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 25/10/07; full list of members (3 pages) |
3 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
3 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
3 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
3 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
28 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
28 October 2005 | Return made up to 25/10/05; full list of members (3 pages) |
29 December 2004 | Return made up to 25/10/04; full list of members
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29 December 2004 | Return made up to 25/10/04; full list of members
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2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
15 October 2004 | Registered office changed on 15/10/04 from: step centre wortley road deepcar sheffield S36 2UN (1 page) |
15 October 2004 | Registered office changed on 15/10/04 from: step centre wortley road deepcar sheffield S36 2UN (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: hanworth lane, trading estate, chertsey, surrey KT16 9LZ (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: hanworth lane, trading estate, chertsey, surrey KT16 9LZ (1 page) |
10 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
10 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
31 October 2003 | Accounts for a medium company made up to 31 December 2002 (21 pages) |
31 October 2003 | Accounts for a medium company made up to 31 December 2002 (21 pages) |
2 January 2003 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
2 January 2003 | Accounts for a medium company made up to 31 December 2001 (17 pages) |
7 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
7 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 December 2001 | Accounts made up to 31 December 2000 (18 pages) |
28 December 2001 | Accounts made up to 31 December 2000 (18 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members (6 pages) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
7 June 2001 | New secretary appointed (2 pages) |
7 June 2001 | New secretary appointed (2 pages) |
13 November 2000 | Return made up to 25/10/00; full list of members
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13 November 2000 | Return made up to 25/10/00; full list of members
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31 October 2000 | Accounts made up to 31 December 1999 (18 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (18 pages) |
19 November 1999 | Return made up to 25/10/99; full list of members
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19 November 1999 | Return made up to 25/10/99; full list of members
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1 November 1999 | Accounts made up to 31 December 1998 (18 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (18 pages) |
31 January 1999 | Accounts made up to 31 December 1997 (13 pages) |
31 January 1999 | Accounts made up to 31 December 1997 (13 pages) |
29 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
29 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
30 January 1998 | Accounts made up to 31 December 1996 (12 pages) |
30 January 1998 | Accounts made up to 31 December 1996 (12 pages) |
13 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
13 November 1997 | Return made up to 25/10/97; no change of members (4 pages) |
19 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
19 November 1996 | Return made up to 25/10/96; full list of members (6 pages) |
23 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
23 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
14 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
14 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
31 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
31 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (135 pages) |
14 March 1990 | Resolutions
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11 January 1990 | Full group accounts made up to 31 December 1988 (11 pages) |
11 January 1990 | Full group accounts made up to 31 December 1988 (11 pages) |
2 June 1988 | Resolutions
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2 June 1988 | Resolutions
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1 April 1988 | Articles of association (37 pages) |
1 April 1988 | Articles of association (37 pages) |
7 December 1983 | Accounts made up to 31 December 1982 (11 pages) |
7 December 1983 | Accounts made up to 31 December 1982 (11 pages) |
13 December 1901 | Incorporation (11 pages) |
13 December 1901 | Incorporation (11 pages) |