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Longfield Chemicals Limited

00925463

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 27/03/2009Registered 02/04/2009Satisfied 16/06/2012
charge
satisfied

WOODCHESTER TRADE FINANCE LIMITED

Created 07/03/1995Registered 08/03/1995Satisfied 11/04/2009
charge
satisfied

CREDIT LYONNAIS BANK NEDERLNAD N.V.

Created 14/10/1986Registered 22/10/1986Satisfied 15/08/1995
charge
satisfied

N V SLAVENBURGIS BANK

Created 13/12/1982Registered 21/12/1982Satisfied 15/08/1995