Helsby And Longden Limited

Company Name	Helsby And Longden Limited
Company Status	Active
Company Number	00369221
Category	Private Limited Company
Incorporation Date	6 September 1941(82 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Nicholas Robert Jardine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(54 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	78 Townfield Lane Frodsham Cheshire WA6 7RL

Secretary Name	Mrs Joanne Mary Jardine
Nationality	British
Status	Current
Appointed	16 October 1997(56 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	78 Townfield Lane Frodsham Cheshire WA6 7RL

Director Name	Mrs Joanne Mary Jardine
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2000(58 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	78 Townfield Lane Frodsham Cheshire WA6 7RL

Director Name	Mr James Jardine
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(74 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Simon Leslie Longden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(50 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (resigned 09 August 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Pear Tree Close Frodsham Warrington Cheshire WA6 7HA

Director Name	Mrs Jennifer Margaret Longden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(50 years, 3 months after company formation)
Appointment Duration	30 years, 9 months (resigned 14 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pear Tree Close Frodsham Warrington Cheshire WA6 7HA

Secretary Name	Mr Keith Charles Hinkley
Nationality	British
Status	Resigned
Appointed	30 November 1991(50 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	16 Latham Avenue Helsby Warrington Cheshire WA6 0ER

Director Name	Mr Trevor Cowell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(54 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 July 2015)
Role	Works Director
Country of Residence	England
Correspondence Address	New House Low Hill Darwen Lancashire BB3 2QG

Director Name	Mr Robert Leslie Longden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(54 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2015)
Role	Manager
Country of Residence	England
Correspondence Address	54 Hillfield Frodsham Cheshire WA6 6DA

Contact

Website	helsby-longden.co.uk
Telephone	01928 701555
Telephone region	Runcorn

Location

Registered Address	Unit 5 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

990 at £1	Helsby & Longden Holdings LTD 50.00% Ordinary
60 at £1	Helsby & Longden Holdings LTD 3.03% Ordinary E
360 at £1	Helsby & Longden Holdings LTD 18.18% Ordinary C
293 at £1	Helsby & Longden Holdings LTD 14.80% Ordinary B
255 at £1	Helsby & Longden Holdings LTD 12.88% Ordinary D
22 at £1	Helsby & Longden Holdings LTD 1.11% Ordinary A

Financials

Year	2014
Turnover	£5,230,402
Net Worth	£2,871,886
Cash	£154,098
Current Liabilities	£983,263

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being ctc house, bridge lane, frodsham cheshire, together with all fixtures present and future. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being 18 bridge lane frodsham together with all fixtures present and future. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being 20 bridge lane frodsham, cheshire, together with all fixtures present and future. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being 22 bridge lane frodsham cheshire together with all fixtures present and future. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises known as 26 greenfield tce, frodsham together with all fixtures present and future. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being property 24 bridge lane, frodsham together with all fixtures present and future. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 23 February 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being land situated on southerby side of bridge lane, frodsham, cheshire together with all fixtures present and future. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being 11, 13, 15, 17, 19 & 21 water st frodsham together with all fixtures present and future. Fully Satisfied
29 September 2003	Delivered on: 2 October 2003 Satisfied on: 22 August 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property being unit 5 ashville industrial estate frodsham chesire t/n CH157735. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 September 2003	Delivered on: 2 October 2003 Satisfied on: 11 August 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land at frodsham business centre bridge lane frodsham chesire t/n CN128878 and CH131475. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
29 September 2003	Delivered on: 2 October 2003 Satisfied on: 22 August 2014 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
26 June 2003	Delivered on: 27 June 2003 Satisfied on: 29 January 2015 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 f/h land k/a east bank cottage, bridge lane, frodsham,. 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
19 August 1999	Delivered on: 21 August 1999 Satisfied on: 10 January 2004 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
22 October 1997	Delivered on: 24 October 1997 Satisfied on: 11 August 2014 Persons entitled: Midland 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: 11/4 palatine industrial estate causeway avenue warrington 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. Fully Satisfied
28 February 1978	Delivered on: 2 March 1978 Satisfied on: 19 May 1995 Persons entitled: Forward Trust Limited Classification: Second floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 August 1977	Delivered on: 10 August 1977 Satisfied on: 31 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises being "the garden" bridge lane. Frodsham cheshire together with all fixtures present and future. Fully Satisfied
8 March 1977	Delivered on: 11 March 1977 Satisfied on: 31 December 2003 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: Floating charge on the (see doc M78 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 February 2017	Delivered on: 21 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land lying to the south west of clifton lane, runcorn. Hm land registry title number(s) CH157735. Outstanding
20 November 2014	Delivered on: 21 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land lying to the south west of, clifton lane, runcorn. Hm land registry title number(s) CH157735. Outstanding
27 August 2010	Delivered on: 1 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

14 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
27 February 2023	Director's details changed for Mrs Zoe Lovatt on 27 February 2023 (2 pages)
9 February 2023	Appointment of Mrs Zoe Lovatt as a director on 6 February 2023 (2 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
16 September 2022	Termination of appointment of Jennifer Margaret Longden as a director on 14 September 2022 (1 page)
25 August 2022	Director's details changed for Mr Jamie Jardine on 25 August 2022 (2 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 October 2021	Termination of appointment of Simon Leslie Longden as a director on 9 August 2021 (1 page)
26 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 February 2017	Registration of charge 003692210020, created on 20 February 2017 (6 pages)
21 February 2017	Registration of charge 003692210020, created on 20 February 2017 (6 pages)
20 December 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
20 December 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
11 November 2016	Director's details changed for Mr Jamie Jardine on 1 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Jamie Jardine on 1 November 2016 (2 pages)
12 February 2016	Appointment of Mr Jamie Jardine as a director on 28 January 2016 (2 pages)
12 February 2016	Appointment of Mr Jamie Jardine as a director on 28 January 2016 (2 pages)
3 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
3 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,980 (11 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,980 (11 pages)
4 December 2015	Registered office address changed from Bridge Lane Frodsham via Warriington WA6 7HL to Unit 5 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Bridge Lane Frodsham via Warriington WA6 7HL to Unit 5 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Bridge Lane Frodsham via Warriington WA6 7HL to Unit 5 Ashville Way Sutton Weaver Runcorn Cheshire WA7 3EZ on 4 December 2015 (1 page)
22 September 2015	Termination of appointment of Robert Leslie Longden as a director on 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Trevor Cowell as a director on 31 July 2015 (1 page)
22 September 2015	Termination of appointment of Robert Leslie Longden as a director on 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Trevor Cowell as a director on 31 July 2015 (1 page)
29 January 2015	Satisfaction of charge 14 in full (3 pages)
29 January 2015	Satisfaction of charge 14 in full (3 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,980 (11 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,980 (11 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
21 November 2014	Registration of charge 003692210019, created on 20 November 2014 (6 pages)
21 November 2014	Registration of charge 003692210019, created on 20 November 2014 (6 pages)
22 August 2014	Satisfaction of charge 15 in full (3 pages)
22 August 2014	Satisfaction of charge 17 in full (3 pages)
22 August 2014	Satisfaction of charge 15 in full (3 pages)
22 August 2014	Satisfaction of charge 17 in full (3 pages)
11 August 2014	Satisfaction of charge 12 in full (3 pages)
11 August 2014	Satisfaction of charge 16 in full (3 pages)
11 August 2014	Satisfaction of charge 16 in full (3 pages)
11 August 2014	Satisfaction of charge 12 in full (3 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,980 (11 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,980 (11 pages)
18 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,980 (5 pages)
9 January 2013	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,980 (5 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
18 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
14 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (10 pages)
11 June 2012	Section 519 (1 page)
11 June 2012	Section 519 (1 page)
11 May 2012	Auditor's resignation (1 page)
11 May 2012	Auditor's resignation (1 page)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
1 December 2011	Director's details changed for Robert Leslie Longden on 29 November 2011 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (10 pages)
1 December 2011	Director's details changed for Robert Leslie Longden on 29 November 2011 (2 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (10 pages)
18 November 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
18 November 2010	Accounts for a medium company made up to 31 March 2010 (19 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
30 November 2009	Director's details changed for Nicholas Robert Jardine on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Joanne Jardine on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Joanne Jardine on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Jennifer Margaret Longden on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Leslie Longden on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Mrs Jennifer Margaret Longden on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Trevor Cowell on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Leslie Longden on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Trevor Cowell on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Nicholas Robert Jardine on 29 November 2009 (2 pages)
7 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
7 October 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
12 December 2008	Return made up to 30/11/08; full list of members (6 pages)
12 December 2008	Return made up to 30/11/08; full list of members (6 pages)
2 February 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
2 February 2008	Accounts for a medium company made up to 31 March 2007 (21 pages)
12 December 2007	Return made up to 30/11/07; full list of members (4 pages)
12 December 2007	Return made up to 30/11/07; full list of members (4 pages)
14 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 March 2007	Â£ ic 61000/990 27/02/07 Â£ sr 60010@1=60010 (1 page)
14 March 2007	Â£ ic 61000/990 27/02/07 Â£ sr 60010@1=60010 (1 page)
14 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (4 pages)
19 December 2006	Return made up to 30/11/06; full list of members (4 pages)
19 December 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
19 December 2006	Accounts for a medium company made up to 31 March 2006 (21 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
9 February 2006	Accounts for a medium company made up to 31 March 2005 (18 pages)
21 December 2005	Return made up to 30/11/05; full list of members (10 pages)
21 December 2005	Return made up to 30/11/05; full list of members (10 pages)
8 December 2004	Return made up to 30/11/04; full list of members (10 pages)
8 December 2004	Return made up to 30/11/04; full list of members (10 pages)
1 December 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
1 December 2004	Accounts for a medium company made up to 31 March 2004 (20 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Full accounts made up to 31 March 2003 (19 pages)
12 September 2003	Full accounts made up to 31 March 2003 (19 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Full accounts made up to 31 March 2002 (19 pages)
13 January 2003	Full accounts made up to 31 March 2002 (19 pages)
6 December 2002	Return made up to 30/11/02; full list of members (10 pages)
6 December 2002	Return made up to 30/11/02; full list of members (10 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
19 December 2001	Return made up to 30/11/01; full list of members (10 pages)
19 December 2001	Return made up to 30/11/01; full list of members (10 pages)
18 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
18 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
31 December 1998	Return made up to 30/11/98; full list of members (8 pages)
31 December 1998	Return made up to 30/11/98; full list of members (8 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 December 1997	Return made up to 30/11/97; no change of members (6 pages)
8 December 1997	Return made up to 30/11/97; no change of members (6 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Return made up to 30/11/96; full list of members (8 pages)
4 December 1996	Return made up to 30/11/96; full list of members (8 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
4 December 1995	Return made up to 30/11/95; no change of members (4 pages)
4 December 1995	Return made up to 30/11/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
12 July 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
12 July 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 January 1964	Articles of association (4 pages)
24 January 1964	Articles of association (4 pages)
6 September 1941	Incorporation (14 pages)
6 September 1941	Incorporation (14 pages)

Helsby And Longden Limited

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