Longworth & Taylor Limited

Company Name	Longworth & Taylor Limited
Company Status	Active
Company Number	00260645
Category	Private Limited Company
Incorporation Date	26 November 1931(92 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Howard Longworth
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	14 April 1991(59 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2b Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Lady Jane Bellingham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(59 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Raglan House 8 Bulkeley Terrace Beaumaris LL58 8AU Wales

Secretary Name	Lady Jane Bellingham
Nationality	British
Status	Current
Appointed	27 November 1991(60 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Raglan House 8 Bulkeley Terrace Beaumaris LL58 8AU Wales

Director Name	Susan Frances Longworth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(65 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 2b Beech Road Hale Altrincham Cheshire WA15 9HX

Director Name	Sir Noel Peter Roger Bellingham
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(59 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	20 Davenport Park Road Davenport Stockport Cheshire SK2 6JS

Director Name	Mr John Herbert Longworth
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(59 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 April 1991)
Role	Company Director
Correspondence Address	Woodside Green Walk Bowdon Altrincham Cheshire WA14 2SW

Director Name	Shirley Marion Longworth
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(59 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 2 Moreton House Groby Road Altrincham Cheshire WA14 2BZ

Director Name	Mrs Joan Taylor
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(59 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	2 West View Cottages Queen Street High Wycombe Buckinghamshire HP13 6HA

Secretary Name	Sir Noel Peter Roger Bellingham
Nationality	British
Status	Resigned
Appointed	14 April 1991(59 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	20 Davenport Park Road Davenport Stockport Cheshire SK2 6JS

Contact

Telephone	0161 9294114
Telephone region	Manchester

Location

Registered Address	1st Floor 2b Beech Road Hale Altrincham Cheshire WA15 9HX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

50k at £1	Lady Jane Bellingham 50.00% Ordinary
5k at £1	Peter Howard Longworth 5.00% Ordinary
5k at £1	Susan Frances Longworth 5.00% Ordinary
10k at £1	Ian David Longworth 10.00% Ordinary
10k at £1	Michael Charles Longworth 10.00% Ordinary
10k at £1	Richard John Hartley Longworth 10.00% Ordinary
10k at £1	Shirley Marion Longworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,562,821
Cash	£147,430
Current Liabilities	£233,196

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 2 days from now)

Charges

28 May 2004	Delivered on: 11 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 40 westminster road hoole chester & the property 36 westminster road hoole chester. Outstanding
29 May 2004	Delivered on: 11 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 50 the mount hale barns cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 February 2001	Delivered on: 3 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 20 burnside hale barns altrincham cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 February 2001	Delivered on: 3 March 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 19 burnside hale barns altrincham cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
3 February 2011	Delivered on: 22 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 beech road hale atrincham t/n GM279047 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 April 2007	Delivered on: 24 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 butley lanes prestbury t/no's CH518237 & CH518238. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 April 2007	Delivered on: 21 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 275-285 (odd) stretford road urmston manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 May 2004	Delivered on: 11 June 2004 Satisfied on: 12 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 39 westminster road hoole chester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 December 2002	Delivered on: 31 December 2002 Satisfied on: 12 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the burnham building co. Limited the company and r j moore limited to the chargee on any account whatsoever. Particulars: 135 lapwing lane didsbury manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 July 1992	Delivered on: 27 July 1992 Satisfied on: 6 June 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital (see form 395 for full details). Fully Satisfied
22 May 1992	Delivered on: 28 May 1992 Satisfied on: 12 May 2010 Persons entitled: Midland 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: 301,303,305 hale road hale title no.gm 501377. Fully Satisfied
18 June 2007	Delivered on: 21 June 2007 Satisfied on: 21 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2B beech road hale cheshire t/no GM279047. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 May 2005	Delivered on: 4 June 2005 Satisfied on: 12 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 273-285 stretford road, urmston, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 October 2004	Delivered on: 22 October 2004 Satisfied on: 2 October 2010 Persons entitled: Tops Shop Centres Limited Classification: Rent deposit deed Secured details: Â£25,000.00 due or to become due from the company to the chargee. Particulars: The rent deposit account initially being Â£25,000. Fully Satisfied
4 June 2004	Delivered on: 15 June 2004 Satisfied on: 12 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93-95 hale road hale cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 June 2004	Delivered on: 15 June 2004 Satisfied on: 12 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building plot adjoining 464 hale road hale barns cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 April 1989	Delivered on: 12 April 1989 Satisfied on: 6 June 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge on all the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). Fully Satisfied

Filing History

30 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100,000 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
16 April 2012	Director's details changed for Susan Frances Longworth on 18 August 2011 (2 pages)
16 April 2012	Director's details changed for Mr Peter Howard Longworth on 18 August 2011 (2 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
22 February 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
5 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Peter Howard Longworth on 14 April 2010 (2 pages)
22 April 2010	Director's details changed for Lady Jane Bellingham on 14 April 2010 (2 pages)
22 April 2010	Director's details changed for Susan Frances Longworth on 14 April 2010 (2 pages)
12 October 2009	Termination of appointment of Shirley Longworth as a director (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 14/04/09; full list of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 April 2008	Return made up to 14/04/08; full list of members (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Return made up to 14/04/07; full list of members (4 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	Return made up to 14/04/06; full list of members (4 pages)
16 December 2005	Registered office changed on 16/12/05 from: second floor 93/95 hale road hale altrincham cheshire WA15 9HW (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Return made up to 14/04/05; full list of members (4 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 2003	Return made up to 14/04/03; full list of members (10 pages)
11 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 14/04/02; full list of members (9 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 April 2001	Return made up to 14/04/01; full list of members (9 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director resigned (10 pages)
29 November 1999	Registered office changed on 29/11/99 from: estate office, humphrey lane, urmston (1 page)
23 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 July 1999	Secretary resigned (1 page)
7 May 1999	Return made up to 14/04/99; full list of members (8 pages)
31 March 1999	Director resigned (1 page)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 April 1998	Return made up to 14/04/98; no change of members (6 pages)
9 September 1997	New director appointed (2 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 April 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 April 1995	Return made up to 14/04/95; no change of members (6 pages)
26 November 1931	Incorporation (20 pages)

Longworth & Taylor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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