Braintree Road, Great Bardfield
Braintree
Essex
CM7 4PZ
Director Name | Harry Robert Arnott Anderson |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2005(83 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Mill House Mill Lane Pebmarsh Halstead Essex CO9 2NW |
Director Name | David Thomas Alan Boyle |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2011(88 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairstead Hall Fairstead Hall Road Fairstead Chelmsford Essex CM3 2AT |
Director Name | Benjamin Salmon |
---|---|
Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2012(90 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Robert Arthur David Cowlin |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2015(92 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Secretary Name | Mrs Verity Jane Barclay |
---|---|
Status | Current |
Appointed | 01 July 2015(92 years, 12 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 22 East Street Coggeshall Colchester Essex CO6 1SH |
Director Name | Ms Moira Usher |
---|---|
Date of Birth | September 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(96 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Ms Deborah Elizabeth Hollister |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2020(98 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Angela Rose Boyle |
---|---|
Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 07 October 2003) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Fairstead Hall Chelmsford Essex CM3 2AT |
Director Name | Lt Col Thomas Bevan Davis |
---|---|
Date of Birth | May 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 October 1997) |
Role | Retired Soldier |
Correspondence Address | Fen Farm Ardleigh Colchester Essex CO7 7PS |
Director Name | Elizabeth Mary Durlacher |
---|---|
Date of Birth | March 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 1999) |
Role | Housewife |
Correspondence Address | Whale Bone House Langham Colchester Essex CO4 5PX |
Director Name | Marjorie Aird Lyster |
---|---|
Date of Birth | August 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 29 September 1994) |
Role | Married Woman |
Correspondence Address | Great Prestons Stock Ingatestone Essex CM4 5RN |
Director Name | Dr David Robert Marmion Milne |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 October 1997) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | Spicers Old House Road Great Horkesley Colchester Essex CO6 4EQ |
Director Name | Mr Christopher William Parker |
---|---|
Date of Birth | May 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 16 September 1993) |
Role | Company Director |
Correspondence Address | Faulkbourne Hall Witham Essex CM8 1SP |
Director Name | Mrs Phyllida Frances Readman |
---|---|
Date of Birth | March 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 19 September 2002) |
Role | Interior Designer |
Correspondence Address | New Hall Landermere Thorpe Le Soken Clacton On Sea Essex CO16 0NH |
Director Name | Mr John Edwin Hugh Russell |
---|---|
Date of Birth | September 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 October 1997) |
Role | Company Director |
Correspondence Address | Ashford Lodge Halstead Essex CO9 2RR |
Director Name | Lady Wendy Sharp |
---|---|
Date of Birth | October 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1994) |
Role | Widow |
Correspondence Address | 1 Lockhart Avenue Colchester Essex CO3 3QU |
Secretary Name | Nicholas Hugh Campling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(70 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Flora-Dora Cottage Maldon Road Stanway Colchester CO3 0SJ |
Director Name | Mr Jeremy Robert Lucas |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1993(71 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 1997) |
Role | Educational Productions & Publ |
Country of Residence | England |
Correspondence Address | 15 Inglis Road Colchester Essex CO3 3HU |
Director Name | Virginia Ann Clark |
---|---|
Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(72 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1997) |
Role | Housewife |
Correspondence Address | Braxted Park Witham Essex CM8 3EN |
Director Name | Mrs Celia Ann Malcolm Edey |
---|---|
Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(72 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 07 October 2003) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Starling Leeze 65 East Street Coggeshall Colchester Essex CO6 1SL |
Director Name | George Mark Haye McLoughlin |
---|---|
Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1996(74 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 06 October 2005) |
Role | Retired Solicitor Farmer |
Correspondence Address | Lower Green Farm Lower Green Road Blackmore End Braintree Essex CM7 4DU |
Director Name | Robin Bircham |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(75 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 September 2002) |
Role | Farmer |
Correspondence Address | 43 Theatre Street London SW11 5ND |
Director Name | Mr Anthony Hugo Corin |
---|---|
Date of Birth | June 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2000) |
Role | Retired |
Correspondence Address | Brook Farm Boxted Colchester Essex CO4 5TN |
Secretary Name | Mr Anthony Hugo Corin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(77 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 01 July 2015) |
Role | Retired Banker |
Correspondence Address | Brook Farm Wet Lane Boxted Colchester Essex CO4 5TN |
Director Name | Mr Francis Vincent Morgan |
---|---|
Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(79 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 14 November 2012) |
Role | Education |
Country of Residence | England |
Correspondence Address | Lowe's House Linton Road Balsham Cambridge CB21 4HA |
Director Name | Mrs Karin Elisabeth Norman Butler |
---|---|
Date of Birth | April 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(79 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 08 November 2011) |
Role | Housewife/Magistrate |
Country of Residence | England |
Correspondence Address | Lower House Farm Marsh Road Stoke By Nayland Colchester Essex CO6 4SY |
Director Name | Peter George Glossop |
---|---|
Date of Birth | August 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(79 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 08 November 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The White House 68 East Street Coggeshall Essex CO6 1SL |
Director Name | Virginia Louise D'Angibau |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(80 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 14 November 2012) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Wick Farm Aldham Colchester Essex CO6 3QY |
Director Name | Mr Lancelot Millen Lepper |
---|---|
Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(80 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 13 May 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Herds Farm Rettendon Common Chelmsford Essex CM3 8EP |
Director Name | Gail Campbell |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(81 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 November 2009) |
Role | Carer |
Correspondence Address | 186 Coggeshall Road Marks Tey Essex CO6 1HS |
Director Name | Ms Joanna Susan Clark |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(86 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 23 November 2016) |
Role | Consultant Educationalist |
Country of Residence | England |
Correspondence Address | 75 Queen Street Coggeshall Colchester Essex CO6 1UE |
Director Name | Mrs Katherine Alison Harbottle |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2010(87 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 May 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Moor Farm Moor Road Great Tey Colchester Essex CO6 1JJ |
Director Name | Diana Margaret Ann Forrow |
---|---|
Date of Birth | April 1944 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 May 2014(91 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 May 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Telephone | 01787 476950 |
---|---|
Telephone region | Sudbury |
Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £122,181 |
Net Worth | £3,513,506 |
Cash | £77,365 |
Current Liabilities | £249,700 |
Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
---|---|
Next Accounts Due | 31 December 2023 (10 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 20 September 2022 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 4 October 2023 (8 months from now) |
26 August 1998 | Delivered on: 8 September 1998 Satisfied on: 13 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 3.262 and 4.50 acres of land in mill road colchester essex. Fully Satisfied |
---|---|
21 May 1998 | Delivered on: 29 May 1998 Satisfied on: 13 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 370 mill road mile end colchester essex t/no EX593473. Fully Satisfied |
20 April 1998 | Delivered on: 5 May 1998 Satisfied on: 13 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in mill road colchester essex (372 mill road). See the mortgage charge document for full details. Fully Satisfied |
6 October 1932 | Delivered on: 24 October 1932 Satisfied on: 16 July 1985 Persons entitled: Eastwest Suffolk Joint Committee for the Care of the Mentally Defective Essex County Council Cambridge County Council Classification: Legal charge collateral charge of even date Secured details: £1000 and any further advances to a total of £178,475. Particulars: The poplars farm mile end colchester. Two pieces of ground at colchester. Land in mile end colchester. F/h farmhouse called holly farm mile end and oher land in mile end. F/h cottages 24 and 24A clayhand colchester. Fully Satisfied |
29 November 2021 | Accounts for a small company made up to 31 March 2021 (21 pages) |
---|---|
27 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
10 February 2021 | Accounts for a small company made up to 31 March 2020 (20 pages) |
18 November 2020 | Appointment of Ms Deborah Elizabeth Hollister as a director on 17 November 2020 (2 pages) |
24 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
14 May 2020 | Termination of appointment of Diana Margaret Ann Forrow as a director on 7 May 2020 (1 page) |
6 February 2020 | Termination of appointment of Ann Singleton as a director on 31 January 2020 (1 page) |
9 December 2019 | Accounts for a small company made up to 31 March 2019 (20 pages) |
1 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
24 June 2019 | Appointment of Ms Moira Usher as a director on 15 May 2019 (2 pages) |
19 December 2018 | Accounts for a small company made up to 31 March 2018 (20 pages) |
28 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
8 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
8 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
1 February 2017 | Termination of appointment of Joanna Susan Clark as a director on 23 November 2016 (1 page) |
1 February 2017 | Termination of appointment of Joanna Susan Clark as a director on 23 November 2016 (1 page) |
14 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
14 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
2 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
2 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
12 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
12 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
7 October 2015 | Annual return made up to 20 September 2015 no member list (9 pages) |
7 October 2015 | Termination of appointment of Lancelot Millen Lepper as a director on 13 May 2015 (1 page) |
7 October 2015 | Register inspection address has been changed from C/O Mr A. H. Corin Brook Farm Wet Lane Boxted Colchester Essex CO4 5TN England to 22 East Street Coggeshall Colchester CO6 1SH (1 page) |
7 October 2015 | Annual return made up to 20 September 2015 no member list (9 pages) |
7 October 2015 | Termination of appointment of Lancelot Millen Lepper as a director on 13 May 2015 (1 page) |
7 October 2015 | Register inspection address has been changed from C/O Mr A. H. Corin Brook Farm Wet Lane Boxted Colchester Essex CO4 5TN England to 22 East Street Coggeshall Colchester CO6 1SH (1 page) |
30 July 2015 | Appointment of Mrs Verity Jane Barclay as a secretary on 1 July 2015 (2 pages) |
30 July 2015 | Termination of appointment of Anthony Hugo Corin as a secretary on 1 July 2015 (1 page) |
30 July 2015 | Appointment of Mrs Verity Jane Barclay as a secretary on 1 July 2015 (2 pages) |
30 July 2015 | Termination of appointment of Anthony Hugo Corin as a secretary on 1 July 2015 (1 page) |
30 July 2015 | Appointment of Mrs Verity Jane Barclay as a secretary on 1 July 2015 (2 pages) |
30 July 2015 | Termination of appointment of Anthony Hugo Corin as a secretary on 1 July 2015 (1 page) |
8 June 2015 | Appointment of Robert Arthur David Cowlin as a director on 13 May 2015 (3 pages) |
8 June 2015 | Appointment of Robert Arthur David Cowlin as a director on 13 May 2015 (3 pages) |
16 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
16 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
1 October 2014 | Annual return made up to 20 September 2014 no member list (10 pages) |
1 October 2014 | Annual return made up to 20 September 2014 no member list (10 pages) |
13 June 2014 | Appointment of Diana Margaret Ann Forrow as a director (3 pages) |
13 June 2014 | Appointment of Diana Margaret Ann Forrow as a director (3 pages) |
5 December 2013 | Accounts made up to 31 March 2013 (19 pages) |
5 December 2013 | Accounts made up to 31 March 2013 (19 pages) |
26 September 2013 | Annual return made up to 20 September 2013 no member list (9 pages) |
26 September 2013 | Termination of appointment of Katherine Harbottle as a director (1 page) |
26 September 2013 | Annual return made up to 20 September 2013 no member list (9 pages) |
26 September 2013 | Termination of appointment of Katherine Harbottle as a director (1 page) |
22 November 2012 | Accounts made up to 31 March 2012 (17 pages) |
22 November 2012 | Accounts made up to 31 March 2012 (17 pages) |
21 November 2012 | Termination of appointment of Francis Morgan as a director (1 page) |
21 November 2012 | Termination of appointment of Virginia D'angibau as a director (1 page) |
21 November 2012 | Appointment of Benjamin Salmon as a director (3 pages) |
21 November 2012 | Termination of appointment of Francis Morgan as a director (1 page) |
21 November 2012 | Termination of appointment of Virginia D'angibau as a director (1 page) |
21 November 2012 | Appointment of Benjamin Salmon as a director (3 pages) |
1 October 2012 | Annual return made up to 20 September 2012 no member list (11 pages) |
1 October 2012 | Annual return made up to 20 September 2012 no member list (11 pages) |
30 September 2012 | Termination of appointment of Alan Willis as a director (1 page) |
30 September 2012 | Termination of appointment of Karin Norman Butler as a director (1 page) |
30 September 2012 | Termination of appointment of Peter Glossop as a director (1 page) |
30 September 2012 | Termination of appointment of Karin Norman Butler as a director (1 page) |
30 September 2012 | Termination of appointment of Alan Willis as a director (1 page) |
30 September 2012 | Termination of appointment of Peter Glossop as a director (1 page) |
28 November 2011 | Accounts made up to 31 March 2011 (17 pages) |
28 November 2011 | Accounts made up to 31 March 2011 (17 pages) |
25 November 2011 | Resolutions
|
25 November 2011 | Resolutions
|
13 October 2011 | Annual return made up to 20 September 2011 no member list (14 pages) |
13 October 2011 | Director's details changed for Mr Francis Vincent Morgan on 13 October 2011 (2 pages) |
13 October 2011 | Annual return made up to 20 September 2011 no member list (14 pages) |
13 October 2011 | Director's details changed for Mr Francis Vincent Morgan on 13 October 2011 (2 pages) |
18 April 2011 | Appointment of David Thomas Alan Boyle as a director (3 pages) |
18 April 2011 | Appointment of David Thomas Alan Boyle as a director (3 pages) |
24 November 2010 | Accounts made up to 31 March 2010 (18 pages) |
24 November 2010 | Accounts made up to 31 March 2010 (18 pages) |
4 November 2010 | Annual return made up to 20 September 2010 no member list (13 pages) |
4 November 2010 | Director's details changed for Francis Vincent Morgan on 20 September 2010 (3 pages) |
4 November 2010 | Annual return made up to 20 September 2010 no member list (13 pages) |
4 November 2010 | Director's details changed for Francis Vincent Morgan on 20 September 2010 (3 pages) |
3 November 2010 | Director's details changed for Lady Singleton on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Deborah Mary Reed on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Alan James Willis on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Karin Elisabeth Norman Butler on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Lancelot Millen Lepper on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Joanna Susan Clark on 20 September 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Anthony Hugo Corin on 20 September 2010 (1 page) |
3 November 2010 | Register(s) moved to registered inspection location (1 page) |
3 November 2010 | Register inspection address has been changed (1 page) |
3 November 2010 | Director's details changed for Lady Singleton on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Deborah Mary Reed on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Mr Alan James Willis on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Karin Elisabeth Norman Butler on 20 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Lancelot Millen Lepper on 20 September 2010 (2 pages) |
3 November 2010 | Secretary's details changed for Anthony Hugo Corin on 20 September 2010 (1 page) |
3 November 2010 | Director's details changed for Joanna Susan Clark on 20 September 2010 (2 pages) |
3 November 2010 | Register(s) moved to registered inspection location (1 page) |
3 November 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Appointment of Mrs Katherine Alison Harbottle as a director (3 pages) |
15 April 2010 | Appointment of Mrs Katherine Alison Harbottle as a director (3 pages) |
24 February 2010 | Termination of appointment of Gail Campbell as a director (1 page) |
24 February 2010 | Termination of appointment of Gail Campbell as a director (1 page) |
26 November 2009 | Accounts made up to 31 March 2009 (18 pages) |
26 November 2009 | Accounts made up to 31 March 2009 (18 pages) |
23 September 2009 | Annual return made up to 20/09/09 (5 pages) |
23 September 2009 | Annual return made up to 20/09/09 (5 pages) |
15 December 2008 | Director appointed joanna susan clark (2 pages) |
15 December 2008 | Director appointed joanna susan clark (2 pages) |
27 October 2008 | Annual return made up to 20/09/08 (5 pages) |
27 October 2008 | Annual return made up to 20/09/08 (5 pages) |
8 October 2008 | Accounts made up to 31 March 2008 (18 pages) |
8 October 2008 | Accounts made up to 31 March 2008 (18 pages) |
21 November 2007 | Accounts made up to 31 March 2007 (18 pages) |
21 November 2007 | Accounts made up to 31 March 2007 (18 pages) |
15 November 2007 | Annual return made up to 20/09/07
|
15 November 2007 | Annual return made up to 20/09/07
|
5 March 2007 | Registered office changed on 05/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
22 November 2006 | Accounts made up to 31 March 2006 (18 pages) |
22 November 2006 | Accounts made up to 31 March 2006 (18 pages) |
7 November 2006 | Memorandum and Articles of Association (16 pages) |
7 November 2006 | Memorandum and Articles of Association (16 pages) |
1 November 2006 | Company name changed the royal eastern counties schoo ls LIMITED\certificate issued on 01/11/06 (2 pages) |
1 November 2006 | Company name changed the royal eastern counties schoo ls LIMITED\certificate issued on 01/11/06 (2 pages) |
13 October 2006 | Annual return made up to 20/09/06 (8 pages) |
13 October 2006 | Annual return made up to 20/09/06 (8 pages) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
27 October 2005 | Accounts made up to 31 March 2005 (18 pages) |
27 October 2005 | Accounts made up to 31 March 2005 (18 pages) |
4 October 2005 | Annual return made up to 20/09/05 (8 pages) |
4 October 2005 | Annual return made up to 20/09/05 (8 pages) |
10 November 2004 | Accounts made up to 31 March 2004 (18 pages) |
10 November 2004 | Accounts made up to 31 March 2004 (18 pages) |
5 October 2004 | Annual return made up to 20/09/04
|
5 October 2004 | Annual return made up to 20/09/04
|
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | Accounts made up to 31 March 2003 (19 pages) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | Accounts made up to 31 March 2003 (19 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
7 October 2003 | Annual return made up to 20/09/03
|
7 October 2003 | Annual return made up to 20/09/03
|
14 January 2003 | Accounts made up to 31 March 2002 (19 pages) |
14 January 2003 | Accounts made up to 31 March 2002 (19 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: the sports centre mill chase halstead essex CO9 2DQ (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: the sports centre mill chase halstead essex CO9 2DQ (1 page) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
14 November 2002 | Annual return made up to 20/09/02 (7 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | Annual return made up to 20/09/02 (7 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (3 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (3 pages) |
3 December 2001 | Accounts made up to 31 March 2001 (17 pages) |
3 December 2001 | Accounts made up to 31 March 2001 (17 pages) |
27 September 2001 | Annual return made up to 20/09/01
|
27 September 2001 | Annual return made up to 20/09/01
|
22 May 2001 | Resolutions
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22 May 2001 | Resolutions
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22 May 2001 | Resolutions
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22 May 2001 | Resolutions
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28 November 2000 | Accounts made up to 31 March 2000 (17 pages) |
28 November 2000 | Accounts made up to 31 March 2000 (17 pages) |
16 October 2000 | Annual return made up to 20/09/00
|
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | Annual return made up to 20/09/00
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16 October 2000 | New secretary appointed (2 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
28 January 2000 | Accounts made up to 31 March 1999 (18 pages) |
28 January 2000 | Accounts made up to 31 March 1999 (18 pages) |
20 January 2000 | Resolutions
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20 January 2000 | Resolutions
|
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
13 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Registered office changed on 19/11/99 from: 4 & 5 north hill colchester essex CO1 1EB (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Registered office changed on 19/11/99 from: 4 & 5 north hill colchester essex CO1 1EB (1 page) |
19 October 1999 | Annual return made up to 20/09/99
|
19 October 1999 | Annual return made up to 20/09/99
|
2 February 1999 | Accounts made up to 31 March 1998 (15 pages) |
2 February 1999 | Accounts made up to 31 March 1998 (15 pages) |
20 October 1998 | Annual return made up to 20/09/98
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20 October 1998 | Annual return made up to 20/09/98
|
8 September 1998 | Particulars of mortgage/charge (3 pages) |
8 September 1998 | Particulars of mortgage/charge (3 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
22 June 1998 | New director appointed (2 pages) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
29 May 1998 | Particulars of mortgage/charge (3 pages) |
29 May 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
5 May 1998 | Particulars of mortgage/charge (3 pages) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
26 March 1998 | Director resigned (1 page) |
13 March 1998 | Accounts made up to 31 March 1997 (13 pages) |
13 March 1998 | Accounts made up to 31 March 1997 (13 pages) |
22 October 1997 | Annual return made up to 20/09/97
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22 October 1997 | Annual return made up to 20/09/97
|
9 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
9 January 1997 | Accounts made up to 31 March 1996 (11 pages) |
19 October 1996 | Annual return made up to 20/09/96 (8 pages) |
19 October 1996 | Annual return made up to 20/09/96 (8 pages) |
2 September 1996 | New director appointed (2 pages) |
2 September 1996 | New director appointed (2 pages) |
16 October 1995 | Accounts made up to 31 March 1995 (11 pages) |
16 October 1995 | Annual return made up to 20/09/95 (8 pages) |
16 October 1995 | Accounts made up to 31 March 1995 (11 pages) |
16 October 1995 | Annual return made up to 20/09/95 (8 pages) |
1 May 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
1 May 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
27 March 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |
26 July 1922 | Certificate of incorporation (1 page) |
26 July 1922 | Certificate of incorporation (1 page) |