Longfield Chemicals Limited

Company Name	Longfield Chemicals Limited
Company Status	Active
Company Number	00925463
Category	Private Limited Company
Incorporation Date	3 January 1968(56 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Stuart John Forsyth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(37 years after company formation)
Appointment Duration	19 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Stephen James Kilburn
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(45 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr Shane Richardson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 August 2019(51 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mrs Louise Ann Georgiou
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(54 years, 3 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	One Express 1 George Leigh Street Manchester M4 5DL

Secretary Name	Mrs Louise Ann Georgiou
Status	Current
Appointed	01 April 2022(54 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	One Express 1 George Leigh Street Manchester M4 5DL

Director Name	Mr William Terence Rushton
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(24 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	The Mount 53 Forest Road Cuddington Northwich Cheshire CW8 2ED

Director Name	Mr Ian Hans Brian
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(24 years after company formation)
Appointment Duration	23 years, 7 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weaver House, Ashville Point Sutton Weaver Cheshire WA7 3FW

Director Name	Mrs Patricia Elizabeth Brian
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(24 years after company formation)
Appointment Duration	27 years, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125a King Street Knutsford Cheshire WA16 6EH

Secretary Name	Mrs Patricia Elizabeth Brian
Nationality	British
Status	Resigned
Appointed	09 January 1992(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorne Farm Tarvin Road Frodsham Warrington Cheshire WA6 6UZ

Director Name	Mr Mark De-Ville Pepper
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(28 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (resigned 27 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Express 1 George Leigh Street Manchester M4 5DL

Secretary Name	Mr Mark De-Ville Pepper
Nationality	British
Status	Resigned
Appointed	15 December 1999(31 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Floor 1 Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN

Contact

Website	www.longchem.co.uk/
Email address	[email protected]
Telephone	01928 712900
Telephone region	Runcorn

Location

Registered Address	One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

250k at £1	Longfield Chemicals (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,443,774
Gross Profit	£2,905,278
Net Worth	£2,636,153
Cash	£13,530
Current Liabilities	£11,386,505

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

11 March 2014	Delivered on: 12 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
11 March 2014	Delivered on: 12 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 June 2012	Delivered on: 14 June 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
27 March 2009	Delivered on: 2 April 2009 Satisfied on: 16 June 2012 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
7 March 1995	Delivered on: 8 March 1995 Satisfied on: 11 April 2009 Persons entitled: Woodchester Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement of even date or any amendment or addition thereto or replacement thereof. Particulars: All book/other debts whatsoever. See the mortgage charge document for full details. Fully Satisfied
14 October 1986	Delivered on: 22 October 1986 Satisfied on: 15 August 1995 Persons entitled: Credit Lyonnais Bank Nederlnad N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & building lying to the north of tannery lane, penketh, warrington, cheshir t/n ch 126688. Fully Satisfied
13 December 1982	Delivered on: 21 December 1982 Satisfied on: 15 August 1995 Persons entitled: N V Slavenburgis Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all estates or interest, all f/h & l/h property specific charge over all book & other debts all stocks shares & other securities including incalled capital. Assignment of goodwill & connection of the business & the benefit of all licenes. Floating charge over the undertaking, other assets& rights. Fully Satisfied

Filing History

15 July 2023	Full accounts made up to 31 October 2022 (28 pages)
13 January 2023	Director's details changed for Mr Stephen James Kilburn on 2 January 2023 (2 pages)
13 January 2023	Change of details for Mr Shane Richardson as a person with significant control on 2 January 2023 (2 pages)
13 January 2023	Registered office address changed from Suite 1 Floor 1 Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN England to One Express 1 George Leigh Street Manchester M4 5DL on 13 January 2023 (1 page)
13 January 2023	Change of details for Mr Stuart John Forsyth as a person with significant control on 2 January 2023 (2 pages)
13 January 2023	Secretary's details changed for Mrs Louise Ann Georgiou on 2 January 2023 (1 page)
13 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
13 January 2023	Change of details for Mr Mark De-Ville Pepper as a person with significant control on 2 January 2023 (2 pages)
13 January 2023	Change of details for Mr Stephen James Kilburn as a person with significant control on 2 January 2023 (2 pages)
13 January 2023	Director's details changed for Mr Stuart John Forsyth on 2 January 2023 (2 pages)
13 January 2023	Director's details changed for Mrs Louise Ann Georgiou on 2 January 2023 (2 pages)
13 January 2023	Director's details changed for Mr Mark De-Ville Pepper on 2 January 2023 (2 pages)
13 January 2023	Director's details changed for Mr Shane Richardson on 2 January 2023 (2 pages)
6 June 2022	Full accounts made up to 31 October 2021 (28 pages)
1 April 2022	Appointment of Mrs Louise Ann Georgiou as a secretary on 1 April 2022 (2 pages)
1 April 2022	Appointment of Mrs Louise Ann Georgiou as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Mark De-Ville Pepper as a secretary on 1 April 2022 (1 page)
4 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
16 June 2021	Full accounts made up to 31 October 2020 (27 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
14 September 2020	Registered office address changed from 125a King Street Knutsford Cheshire WA16 6EH England to Suite 1 Floor 1 Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN on 14 September 2020 (1 page)
2 June 2020	Full accounts made up to 31 October 2019 (26 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
26 September 2019	Notification of Shane Richardson as a person with significant control on 30 August 2019 (2 pages)
26 September 2019	Termination of appointment of Patricia Elizabeth Brian as a director on 30 August 2019 (1 page)
26 September 2019	Appointment of Mr Shane Richardson as a director on 30 August 2019 (2 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 September 2019	Memorandum and Articles of Association (12 pages)
23 July 2019	Full accounts made up to 31 October 2018 (26 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
12 February 2018	Full accounts made up to 31 October 2017 (29 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
17 October 2017	Cessation of Patricia Elizabeth Brian as a person with significant control on 11 October 2017 (1 page)
17 October 2017	Cessation of Patricia Elizabeth Brian as a person with significant control on 11 October 2017 (1 page)
13 June 2017	Full accounts made up to 31 October 2016 (24 pages)
13 June 2017	Full accounts made up to 31 October 2016 (24 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
23 May 2016	Registered office address changed from Weaver House, Ashville Point Sutton Weaver Cheshire WA7 3FW to 125a King Street Knutsford Cheshire WA16 6EH on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Weaver House, Ashville Point Sutton Weaver Cheshire WA7 3FW to 125a King Street Knutsford Cheshire WA16 6EH on 23 May 2016 (1 page)
10 March 2016	Full accounts made up to 31 October 2015 (27 pages)
10 March 2016	Full accounts made up to 31 October 2015 (27 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 250,000 (5 pages)
19 August 2015	Termination of appointment of Ian Hans Brian as a director on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Ian Hans Brian as a director on 14 August 2015 (1 page)
14 April 2015	Full accounts made up to 31 October 2014 (27 pages)
14 April 2015	Full accounts made up to 31 October 2014 (27 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,000 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,000 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,000 (5 pages)
12 March 2014	Registration of charge 009254630007 (17 pages)
12 March 2014	Registration of charge 009254630006 (26 pages)
12 March 2014	Registration of charge 009254630006 (26 pages)
12 March 2014	Registration of charge 009254630007 (17 pages)
3 March 2014	Full accounts made up to 31 October 2013 (27 pages)
3 March 2014	Full accounts made up to 31 October 2013 (27 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 250,000 (5 pages)
2 December 2013	Appointment of Mr Stephen James Kilburn as a director (2 pages)
2 December 2013	Appointment of Mr Stephen James Kilburn as a director (2 pages)
26 March 2013	Full accounts made up to 31 October 2012 (27 pages)
26 March 2013	Full accounts made up to 31 October 2012 (27 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
13 February 2012	Full accounts made up to 31 October 2011 (27 pages)
13 February 2012	Full accounts made up to 31 October 2011 (27 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
19 September 2011	Director's details changed for Mrs Patricia Elizabeth Brian on 1 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mark De-Ville Pepper on 1 September 2011 (1 page)
19 September 2011	Director's details changed for Mrs Patricia Elizabeth Brian on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Mark De-Ville Pepper on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Ian Hans Brian on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Ian Hans Brian on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Mark De-Ville Pepper on 1 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mark De-Ville Pepper on 1 September 2011 (1 page)
19 September 2011	Director's details changed for Mr Stuart John Forsyth on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mrs Patricia Elizabeth Brian on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Ian Hans Brian on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Stuart John Forsyth on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Mark De-Ville Pepper on 1 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Stuart John Forsyth on 1 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mark De-Ville Pepper on 1 September 2011 (1 page)
28 February 2011	Full accounts made up to 31 October 2010 (27 pages)
28 February 2011	Full accounts made up to 31 October 2010 (27 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
30 July 2010	Memorandum and Articles of Association (18 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Memorandum and Articles of Association (18 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
9 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 250,000 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 250,000 (4 pages)
5 March 2010	Full accounts made up to 31 October 2009 (28 pages)
5 March 2010	Full accounts made up to 31 October 2009 (28 pages)
3 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 22/02/2010 RES10 ‐ Resolution of allotment of securities (7 pages)
3 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 22/02/2010 RES10 ‐ Resolution of allotment of securities (7 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mark De-Ville Pepper on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Ian Hans Brian on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Patricia Elizabeth Brian on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Patricia Elizabeth Brian on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Ian Hans Brian on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Stuart John Forsyth on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Patricia Elizabeth Brian on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Ian Hans Brian on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Mark De-Ville Pepper on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Stuart John Forsyth on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Stuart John Forsyth on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mark De-Ville Pepper on 4 January 2010 (2 pages)
16 May 2009	Full accounts made up to 31 October 2008 (28 pages)
16 May 2009	Full accounts made up to 31 October 2008 (28 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
8 January 2009	Return made up to 04/01/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 October 2007 (29 pages)
20 August 2008	Full accounts made up to 31 October 2007 (29 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
4 January 2008	Return made up to 04/01/08; full list of members (3 pages)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Ad 27/03/07--------- Â£ si 95600@1=95600 Â£ ic 4400/100000 (2 pages)
11 April 2007	£ nc 5000/100000 27/03/07 (1 page)
11 April 2007	Ad 27/03/07--------- £ si 95600@1=95600 £ ic 4400/100000 (2 pages)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2007	Â£ nc 5000/100000 27/03/07 (1 page)
30 March 2007	Full accounts made up to 31 October 2006 (29 pages)
30 March 2007	Full accounts made up to 31 October 2006 (29 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Return made up to 06/01/07; full list of members (3 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Return made up to 06/01/07; full list of members (3 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: hawthorn farm tarvin road frodsham cheshire WA6 6UZ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: hawthorn farm tarvin road frodsham cheshire WA6 6UZ (1 page)
28 March 2006	Full accounts made up to 31 October 2005 (27 pages)
28 March 2006	Full accounts made up to 31 October 2005 (27 pages)
18 January 2006	Return made up to 06/01/06; full list of members (3 pages)
18 January 2006	Return made up to 06/01/06; full list of members (3 pages)
22 February 2005	Full accounts made up to 31 October 2004 (26 pages)
22 February 2005	Full accounts made up to 31 October 2004 (26 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (8 pages)
17 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (8 pages)
17 January 2005	New director appointed (2 pages)
3 September 2004	Full accounts made up to 31 October 2003 (26 pages)
3 September 2004	Full accounts made up to 31 October 2003 (26 pages)
13 January 2004	Return made up to 06/01/04; full list of members (8 pages)
13 January 2004	Return made up to 06/01/04; full list of members (8 pages)
9 July 2003	Full accounts made up to 31 October 2002 (21 pages)
9 July 2003	Full accounts made up to 31 October 2002 (21 pages)
13 January 2003	Return made up to 06/01/03; full list of members (8 pages)
13 January 2003	Return made up to 06/01/03; full list of members (8 pages)
21 June 2002	Full accounts made up to 31 October 2001 (18 pages)
21 June 2002	Full accounts made up to 31 October 2001 (18 pages)
10 January 2002	Return made up to 09/01/02; full list of members (7 pages)
10 January 2002	Return made up to 09/01/02; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 October 2000 (17 pages)
24 May 2001	Full accounts made up to 31 October 2000 (17 pages)
15 January 2001	Return made up to 09/01/01; full list of members (7 pages)
15 January 2001	Return made up to 09/01/01; full list of members (7 pages)
27 April 2000	Full accounts made up to 31 October 1999 (17 pages)
27 April 2000	Full accounts made up to 31 October 1999 (17 pages)
10 January 2000	Return made up to 09/01/00; full list of members (7 pages)
10 January 2000	Return made up to 09/01/00; full list of members (7 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Secretary resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
27 April 1999	Full accounts made up to 31 October 1998 (18 pages)
27 April 1999	Full accounts made up to 31 October 1998 (18 pages)
14 January 1999	Return made up to 09/01/99; full list of members (6 pages)
14 January 1999	Return made up to 09/01/99; full list of members (6 pages)
18 March 1998	Full accounts made up to 31 October 1997 (18 pages)
18 March 1998	Full accounts made up to 31 October 1997 (18 pages)
14 January 1998	Return made up to 09/01/98; no change of members (4 pages)
14 January 1998	Return made up to 09/01/98; no change of members (4 pages)
4 March 1997	Full accounts made up to 31 October 1996 (17 pages)
4 March 1997	Full accounts made up to 31 October 1996 (17 pages)
25 January 1997	Return made up to 09/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 January 1997	Return made up to 09/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 February 1996	Full accounts made up to 31 October 1995 (18 pages)
29 February 1996	Full accounts made up to 31 October 1995 (18 pages)
12 January 1996	Return made up to 09/01/96; full list of members (6 pages)
12 January 1996	Return made up to 09/01/96; full list of members (6 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Longfield Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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