LONGHAM DISTRIBUTION LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About Longham Distribution Ltd

LONGHAM DISTRIBUTION LIMITED was founded on 1997-09-24 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Longham Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LONGHAM DISTRIBUTION LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in NR19

Filing Information

Company Number		03439178
Company ID Number		03439178
Date formed		1997-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB700126891~~

Last Datalog update:	2022-05-05 22:08:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGHAM DISTRIBUTION LIMITED

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Company Officers of LONGHAM DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY ROBERT WOOD	Director	1997-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JANE WOOD	Company Secretary	2005-03-21	2017-08-26
SUSAN JANE WOOD	Director	2013-09-24	2017-08-26
CATHERINE PAMELA JANE DICKSON	Company Secretary	2001-11-29	2005-03-21
KATHLEEN MARGARET WOOD	Company Secretary	1997-09-24	2001-11-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-09-24	1997-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-05		Voluntary liquidation Statement of receipts and payments to 2023-03-29
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 1 Morleys Place Sawston Cambridge CB22 3TG United Kingdom
2022-04-11	LRESSP	Resolutions passed: Special resolution to wind up on 2022-03-30
2022-04-11	600	Appointment of a voluntary liquidator
2022-04-11	LIQ01	Voluntary liquidation declaration of solvency
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780017
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780023
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780022
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780020
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780018
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780019
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780021
2022-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034391780021
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CH01	Director's details changed for Mrs Catherine Pamela Jane Dickson on 2021-11-23
2021-11-23	PSC04	Change of details for Catherine Pamela Jane Dickson as a person with significant control on 2021-11-23
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom
2021-05-18	RES10	Resolutions passed: Resolution of allotment of securities
2021-05-07	SH01	26/04/21 STATEMENT OF CAPITAL GBP 81
2021-05-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE PAMELA JANE DICKSON
2021-05-07	PSC07	CESSATION OF TIMOTHY ROBERT WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BROWN
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT WOOD
2020-07-03	AP01	DIRECTOR APPOINTED MR JONATHON DAVID WOOD
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-12	AP01	DIRECTOR APPOINTED MR JOHN ROBERT BROWN
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM 1 Tavern Lane Dereham Norfolk NR19 1PX
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-08-02	PSC07	CESSATION OF SUSAN JANE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034391780023
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-11	ANNOTATION	Other
2018-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2018-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034391780022
2018-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034391780021
2018-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034391780020
2018-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034391780019
2018-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034391780018
2018-01-16	ANNOTATION	Other
2018-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034391780017
2017-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 80
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-10-03	TM02	Termination of appointment of Susan Jane Wood on 2017-08-26
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE WOOD
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-07	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-14	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-10	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-09-27	AP01	DIRECTOR APPOINTED MRS SUSAN JANE WOOD
2013-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2013-02-13	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-10-10	AR01	24/09/12 FULL LIST
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-10-27	AR01	24/09/11 FULL LIST
2011-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WOOD / 24/09/2011
2011-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WOOD / 24/09/2011
2011-02-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26	AR01	24/09/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT WOOD / 24/09/2010
2010-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-10-15	AR01	24/09/09 FULL LIST
2009-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-18	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-11-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-11-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-07-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-15	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-28	363s	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-15	363s	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-29	288a	NEW SECRETARY APPOINTED
2005-03-29	288b	SECRETARY RESIGNED
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-14	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-26	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-24	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-04	169	£ IC 100/80 29/11/01 £ SR 20@1=20
2001-12-17	288a	NEW SECRETARY APPOINTED
2001-12-17	288b	SECRETARY RESIGNED
2001-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-05	363s	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1084931	Active			Licenced property: BECKHITHE LITTLE MELTON FOOD/BUSINESS PARK LITTLE MELTON NORWICH LITTLE MELTON GB NR9 3NP;PEACHMAN WAY START RITE SHOES LTD BROADLAND BUSINESS PARK NORWICH NORWICH BROADLAND BUSINESS PARK GB NR7 0WF. Correspondance address: LITTLE MELTON ROAD LITTLE MELTON FOOD/BUSINESS PARK BECKHITHE LITTLE MELTON NORWICH BECKHITHE GB NR9 3NP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to Creditors	2022-04-11
Appointment of Liquidators	2022-04-11
Resolutions for Winding-up	2022-04-11

Fines / Sanctions

No fines or sanctions have been issued against LONGHAM DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	23

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-11-23	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2008-11-12	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	2008-11-12	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE	2008-07-16	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2008-07-16	Satisfied	CLYDESDALE BANK PLC
LEGAL CHARGE	2007-06-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-06-06	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2007-06-02	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2006-05-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-05-22	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2005-05-26	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-10-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-11-27	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-03-30	Satisfied	HSBC BANK PLC
DEED OF DEPOSIT	1998-03-18	Satisfied	METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
DEBENTURE	1997-10-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 LONGHAM DISTRIBUTION LIMITED

Intangible Assets

Patents

We have not found any records of LONGHAM DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONGHAM DISTRIBUTION LIMITED

Trademarks

We have not found any records of LONGHAM DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONGHAM DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LONGHAM DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LONGHAM DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LONGHAM DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LONGHAM DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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