Wm. Armstrong (Longtown) Limited

00706029

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

TOWNFOOT, CARLISLE, CA6 5LY

Incorporated 19/10/1961

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Derek George Armstrong

director · Since 01/11/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Geoffrey William Armstrong

director · Since 01/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Jennifer Mary Whyberd

director · Since 01/11/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Debbie Lisa Winter Ba Hons Ca

secretary · Since 29/11/2001

BRITISH · Age 54

Also on 4 other boards

Mr Ben Michael Smith-Armstrong

director · Since 14/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Persons with Significant Control

Mrs Jennifer Mary Whyberd

25–50% shares

25–50% votes

British · England · Age 70

Townfoot, Carlisle, CA6 5LY

Notified 09/10/2016

Mr Derek George Armstrong

25–50% shares

25–50% votes

British · United Kingdom · Age 63

Townfoot, Carlisle, CA6 5LY

Notified 09/10/2016

Mr Geoffrey William Armstrong

25–50% shares

25–50% votes

British · England · Age 61

Townfoot, Carlisle, CA6 5LY

Notified 09/10/2016

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2024Registered 30/04/2024

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 26/03/2013Registered 27/03/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/12/2012Registered 03/01/2013

charge

outstanding

HSBC BANK PLC

Created 23/06/2011Registered 25/06/2011

charge

satisfied

HSBC BANK PLC

Created 02/03/2011Registered 03/03/2011Satisfied 29/04/2026

charge

outstanding

STATE SECURITIES PLC

Created 28/07/2010Registered 30/07/2010

charge

outstanding

STATE SECURITIES PLC

Created 26/05/2010Registered 29/05/2010

charge

outstanding

GRIFFEN FACTORS LIMITED

Created 08/02/1994Registered 12/02/1994

charge

outstanding

MIDLAND BANK PLC

Created 27/10/1993Registered 04/11/1993