Longfield Chemicals Limited

00925463

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O MENZIES LLP ONE EXPRESS, MANCHESTER, M4 5DL

Incorporated 03/01/1968

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

46760

Wholesale of other intermediate products

Officers

Mr Stuart John Forsyth

director · Since 10/01/2005

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stephen James Kilburn

director · Since 02/12/2013

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Louise Ann Georgiou

secretary · Since 01/04/2022

Also on 2 other boards

Mrs Louise Ann Georgiou

director · Since 01/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Stephen James Kilburn

Significant control

British · England · Age 52

C/O Menzies Llp, One Express, Manchester, M4 5DL

Notified 06/04/2016

Mr Stuart John Forsyth

Significant control

British · England · Age 56

C/O Menzies Llp, One Express, Manchester, M4 5DL

Notified 06/04/2016

Mr Shane Richardson

significant-influence-or-control-as-firm

American · United States · Age 51

C/O Menzies Llp, One Express, Manchester, M4 5DL

Notified 30/08/2019

Former PSCs

Mrs Patricia Elizabeth Brian

Ceased 11/10/2017

Mr Mark De-Ville Pepper

Ceased 27/03/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/12/2023Registered 20/12/2023

Charge

outstanding

HSBC BANK PLC

Created 11/03/2014Registered 12/03/2014

Charge

outstanding

HSBC BANK PLC

Created 11/03/2014Registered 12/03/2014

charge

outstanding

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

Created 11/06/2012Registered 14/06/2012