Active
Company Information for LONGCLIFFE GROUP LIMITED
LONGCLIFFE LONGCLIFFE, BRASSINGTON, MATLOCK, DE4 4HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LONGCLIFFE GROUP LIMITED | ||
Legal Registered Office | ||
LONGCLIFFE LONGCLIFFE BRASSINGTON MATLOCK DE4 4HN Other companies in DE4 | ||
Previous Names | ||
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Company Number | 03291553 | |
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Company ID Number | 03291553 | |
Date formed | 1996-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 22:21:05 |
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Officer | Role | Date Appointed |
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IAN GORBOULD |
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LAVENDER JANE ANNE EDWARDS |
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IAN GORBOULD |
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ANDREW LITTLER |
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VIVIAN GEOFFREY RUSSELL |
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ALICE MARY LOUISE SHIELDS |
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JOHN FRANCIS GILLIES SHIELDS |
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ROBERT JOHN GILLIES SHIELDS |
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ROSEMARY JOY SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN GILLATT |
Director | ||
DONALD ALEXANDER GILLIES SHIELDS |
Director | ||
ANTHONY VINCENT DEARDEN |
Director | ||
RICHARD JOHN CRAMP |
Company Secretary | ||
RICHARD JOHN CRAMP |
Director | ||
MICHAEL FREDERIC HYDE |
Company Secretary | ||
MICHAEL FREDERIC HYDE |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Director | ||
CLARE ALICE WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITAL EARTH VITALIZER LIMITED | Director | 2011-07-27 | CURRENT | 2001-07-16 | Dissolved 2017-09-12 | |
CENTRAL TECHNOLOGY UK LIMITED | Director | 2010-10-11 | CURRENT | 1996-02-29 | Dissolved 2015-03-10 | |
TRANSCYCLE LIMITED | Director | 2010-10-11 | CURRENT | 1997-11-03 | Dissolved 2016-12-13 | |
VITAL EARTH GROUP LIMITED | Director | 2010-10-11 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
LONGCLIFFE QUARRIES LIMITED | Director | 2010-10-11 | CURRENT | 1933-02-25 | Active | |
LONGCLIFFE QUARRIES LIMITED | Director | 2013-09-16 | CURRENT | 1933-02-25 | Active | |
ANDY LITTLER CONSULTING LTD | Director | 2009-08-14 | CURRENT | 2009-07-21 | Active | |
BAKEWELL ARTS FESTIVAL LIMITED | Director | 2008-08-31 | CURRENT | 2001-08-03 | Dissolved 2016-02-23 | |
LONGCLIFFE QUARRIES LIMITED | Director | 2018-03-29 | CURRENT | 1933-02-25 | Active | |
THE MID-DERBYSHIRE ASSOCIATION FOR MOBILE PHYSIOTHERAPY | Director | 2011-10-30 | CURRENT | 2005-09-29 | Active | |
AVOCHIE ESTATE (SPORTING) LIMITED | Director | 2010-09-24 | CURRENT | 2010-07-28 | Active | |
DERBY PAPER SALVAGE LIMITED | Director | 2002-04-05 | CURRENT | 1990-06-26 | Dissolved 2016-02-02 | |
THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
LONGCLIFFE LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
LONGCLIFFE INDUSTRIAL MINERALS LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active | |
AVOCHIE GRANITE CO. LIMITED | Director | 1996-01-05 | CURRENT | 1996-01-05 | Active | |
LONGCLIFFE QUARRIES LIMITED | Director | 1992-09-06 | CURRENT | 1933-02-25 | Active | |
LONGCLIFFE LIME COMPANY LIMITED | Director | 1992-09-06 | CURRENT | 1982-03-16 | Active | |
LONGCLIFFE QUARRYING COMPANY LIMITED | Director | 1992-09-06 | CURRENT | 1984-11-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JOY SHIELDS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM Longcliffe Brassington Matlock Derbyshire DE4 4BZ | |
AP01 | DIRECTOR APPOINTED MR OLIVER GEORGE STEPHENSON | |
DIRECTOR APPOINTED MR PAUL BOUSTEAD | ||
APPOINTMENT TERMINATED, DIRECTOR VIVIAN GEOFFREY RUSSELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN GEOFFREY RUSSELL | |
AP01 | DIRECTOR APPOINTED MR PAUL BOUSTEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR VIVIAN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 181842 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 181842 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 181842 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032915530002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 181842 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LITTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILLATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILLATT / 01/03/2013 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JOY SHIELDS / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILLIES SHIELDS / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GILLIES SHIELDS / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVENDER JANE ANNE EDWARDS / 28/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEARDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR IAN GORBOULD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 29/09/2010 | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN GORBOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAMP | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JOY SHIELDS / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS GILLIES SHIELDS / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER GILLIES SHIELDS / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVENDER JANE ANNE EDWARDS / 06/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS ALICE MARY LOUISE SHIELDS | |
RES15 | CHANGE OF NAME 14/07/2010 | |
CERTNM | COMPANY NAME CHANGED LONGCLIFFE PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CRAMP | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GILLATT | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN CRAMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYDE | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGCLIFFE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LONGCLIFFE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |