Active
Company Information for LIBRA (LONGHURST GROUP) TREASURY PLC
LEVERETT HOUSE GILBERT DRIVE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TQ,
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Company Registration Number
08077172
Public Limited Company
Active |
Company Name | |
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LIBRA (LONGHURST GROUP) TREASURY PLC | |
Legal Registered Office | |
LEVERETT HOUSE GILBERT DRIVE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TQ Other companies in PE21 | |
Company Number | 08077172 | |
---|---|---|
Company ID Number | 08077172 | |
Date formed | 2012-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 12:16:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC | LEVERETT HOUSE GILBERT DRIVE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TQ | Active | Company formed on the 2018-03-07 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN GRIFFITHS |
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CLIVE BARNETT |
||
DANIEL JAMES ELKINS |
||
ROBERT IAN GRIFFITHS |
||
ALAN EDWIN LEWIN |
||
HILARY FRANCES LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN PREECE |
Director | ||
ROBERT WILLIAM LANKEY |
Director | ||
PATRICIA ANN STANLEY |
Director | ||
TIMOTHY GEORGE GODSON |
Director | ||
ROBERT TIMOTHY HIDE |
Director | ||
ROGER PETER RUDD |
Director | ||
GARRY WILLIAM RICHARD SNELSON |
Director | ||
PATRICIA ANN STANLEY |
Director | ||
PENELOPE JANE STEEL |
Director | ||
ROBERT GERRARD WILSON |
Director | ||
ROBERT VERNON WALDER |
Company Secretary | ||
DAVID JOHN ARMES |
Director | ||
CHRISTINA LYNN MCEWEN |
Director | ||
ROBERT VERNON WALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LONGHURST GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2000-03-23 | Active | |
LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LONGHURST GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2000-03-23 | Active | |
GETAWAY ADVENTURES LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
C S & O DEVELOPMENTS LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2018-03-20 | |
BRENIG MEDIA LIMITED | Company Secretary | 2011-09-16 - 2016-01-15 | RESIGNED | 2011-09-16 | Active - Proposal to Strike off | |
OYSTERBACK CONSULTING LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
KEYSTONE DEVELOPMENTS (LG) LIMITED | Director | 2017-07-07 | CURRENT | 2001-09-11 | Active | |
AXIOM CARE LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
LIBRA (LONGHURST GROUP) TREASURY NO 2 PLC | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LONGHURST GROUP LIMITED | Director | 2017-07-07 | CURRENT | 2000-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN BARNETT | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MORRIS | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Anthony Edward Oakley on 2024-07-02 | ||
DIRECTOR APPOINTED MR ANTHONY EDWARD OAKLEY | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR DAMIEN ERIC MARIE JOSEPH REGENT | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Clive John Barnett on 2021-04-15 | |
AP01 | DIRECTOR APPOINTED MR CHRIS TYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE PREECE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Joseph Carr on 2020-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CARR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANNE PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES ELKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY FRANCES LINDSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN LEWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PREECE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS HILARY FRANCES LINDSAY | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWIN LEWIN | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
CH01 | Director's details changed for Clive Barnett on 2017-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM LANKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN STANLEY | |
AP01 | DIRECTOR APPOINTED CLIVE BARNETT | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ANN STANLEY | |
AP01 | DIRECTOR APPOINTED KAREN PREECE | |
AP01 | DIRECTOR APPOINTED DANIEL ELKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY SNELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MR ROBERT IAN GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALDER | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT GERRARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCEWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/05/13 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP01 | DIRECTOR APPOINTED MR ROBERT TIMOTHY HIDE | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
SECURITY DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as LIBRA (LONGHURST GROUP) TREASURY PLC 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. |