Eastern Counties Laundries Limited

Company Name	Eastern Counties Laundries Limited
Company Status	Active
Company Number	00249950
Category	Private Limited Company
Incorporation Date	5 August 1930(93 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Timothy William Moore
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(60 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Albans Barnston Dunmow Essex CM6 1ND

Director Name	Mr Oliver Timothy Moore
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(86 years, 8 months after company formation)
Appointment Duration	7 years
Role	Operations Director
Country of Residence	England
Correspondence Address	28 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AF

Secretary Name	Mr Karl John Bueggein
Status	Current
Appointed	24 September 2020(90 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	28 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AF

Director Name	Mr Karl John Bueggein
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(92 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AF

Director Name	Mr Dudley Croydon Moore
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(60 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Park Gate Farm Layer Marney Colchester Essex CO5 9UH

Director Name	Jeremy Croyden Moore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(60 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 30 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	7 Barfields Row School Road, Messing Colchester Essex CO5 9TL

Director Name	Mrs Doris Gwendoline Moore
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(60 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 January 1998)
Role	Secretary
Correspondence Address	61 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Antony Charles Moore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(60 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 09 August 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Haynes Green Barn Haynes Green Road Layer Marney Colchester Essex CO5 9UF

Director Name	Mrs Rosemary Margaret Browning
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(60 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 October 2006)
Role	Secretary
Correspondence Address	Tey Brook Great Tey Colchester Essex CO6 1AL

Secretary Name	Mrs Margaret Maddocks
Nationality	British
Status	Resigned
Appointed	14 March 1991(60 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	19 St Nicholas Way Coggeshall Colchester Essex CO6 1PX

Director Name	Gordon George Dick
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(65 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2001)
Role	General Manager
Correspondence Address	85 Holland Road Clacton On Sea Essex CO15 6EU

Director Name	Graham David Boyd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1997)
Role	General Manager
Correspondence Address	Penn Cottage 14 Orchard Avenue Thames Ditton Surrey KT7 0BD

Secretary Name	Malcolm Robert Clarke
Nationality	British
Status	Resigned
Appointed	01 January 1997(66 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	148a Main Road Danbury Essex CM3 4DT

Director Name	Mrs Clare Moore
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(68 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haynes Green Barn Layer Marney Colchester Essex CO5 9UF

Director Name	Katherine Anne Moore
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(68 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	Albans High Easter Barnston Dunmow Essex CM6 1ND

Director Name	Mr Grahame John George
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(68 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2008)
Role	Technical Manager
Correspondence Address	34 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Director Name	Malcolm Robert Clarke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(68 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	148a Main Road Danbury Essex CM3 4DT

Director Name	Luke Daniel Bingham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(68 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 April 2006)
Role	Safety / Training Manager
Correspondence Address	45 Chapel Road Brightlingsea Essex CO7 0HB

Director Name	Susan Anne Wilson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(71 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	Thistledown 124 West Street Coggeshall Colchester Essex CO6 1NT

Director Name	Georgina Margaret Goodall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(71 years, 7 months after company formation)
Appointment Duration	15 years (resigned 28 February 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Meadow Close Reading Berkshire RG8 0AP

Director Name	Mrs Wendy Maureen Dalton Moore
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2021(90 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AF

Contact

Website	countylinen.co.uk
Telephone	01376 561338
Telephone region	Braintree

Location

Registered Address	28 Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AF
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	7 other UK companies use this postal address

Shareholders

12.2k at £1	T.w. Moore 84.94% Ordinary A
667 at £1	J.c. Moore 4.64% Ordinary A
1.5k at £1	Settlement Of Mrs W. Moore 10.42% Ordinary A

Financials

Year	2014
Turnover	£11,727,534
Net Worth	£7,758,710
Cash	£1,535,424
Current Liabilities	£2,508,735

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

13 January 1987	Delivered on: 16 January 1987 Satisfied on: 22 January 2011 Persons entitled: Midland 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: F/H land & premises in crescent road and holloway road, heybridge, essex or the proceeds of sale thereof. Fully Satisfied
11 November 1986	Delivered on: 21 November 1986 Satisfied on: 22 January 2011 Persons entitled: Midland 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: F/H land & premises being "allandale" springfield road chelmsford essex. Fully Satisfied
11 November 1986	Delivered on: 21 November 1986 Satisfied on: 22 January 2011 Persons entitled: Midland 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: F/H lands & premises being laundry formally k/a sir robert hitchams school west street coggeshall essex. Fully Satisfied
15 April 1983	Delivered on: 25 April 1983 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: Malvern laundry st osyth road great clacton essex title no ex 157814. Fully Satisfied
20 May 1954	Delivered on: 31 May 1954 Satisfied on: 22 January 2011 Persons entitled: Ipswitch District Building Society Classification: Mortgage Secured details: Â£2750. Particulars: 48 high street, halstead together with the two petrol pumps affixed thereto, but no other fixtures or fittings also laundry premises springfield road, chelmsford, essex. Fully Satisfied
12 March 2010	Delivered on: 18 March 2010 Satisfied on: 22 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stephensons road, clacton-on-sea essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
16 April 2009	Delivered on: 1 May 2009 Satisfied on: 22 January 2011 Persons entitled: Axa Insurance UK PLC Classification: Deed of legal charge Secured details: Â£1,820,870 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and building being part of unit 31 robjohn's road chelmsford essex, plant and machinery, all agreements for the sale or disposal of the whole or any part of the property. See image for full details. Fully Satisfied
13 May 2003	Delivered on: 23 May 2003 Satisfied on: 22 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory at stephenson road amd brunel road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 January 1992	Delivered on: 24 January 1992 Satisfied on: 22 January 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal charge dated 30/11/86. Particulars: First fixed charge on all goodwill & uncalled capital all patents trade marks all licences ( see form 395 for full details ). Fully Satisfied
12 August 1988	Delivered on: 17 August 1988 Satisfied on: 22 January 2011 Persons entitled: Midland 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: F/H property k/a 45 millmead industrial centre, mill mead road, tottenham hale haringey, london. T.N.-ngl 461114. and/or the proceeds of sale thereof. Fully Satisfied
12 August 1988	Delivered on: 17 August 1988 Satisfied on: 22 January 2011 Persons entitled: Midland 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: F/H property k/a 46 millmead industrial centre mill mead road,tottenham hale, haringy london T.N.-ngl 461370. and/or the proceeds of sale thereof. Fully Satisfied
23 April 1987	Delivered on: 24 April 1987 Satisfied on: 22 January 2011 Persons entitled: Midland 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: F/H property k/a 100, springfield road, chelmsford, essex cm 2 6LA and all other property. Fully Satisfied
14 June 1938	Delivered on: 1 July 1938 Satisfied on: 22 January 2011 Persons entitled: Ipswich and District Permanent Benefit Building Society Classification: Mortgage Secured details: Â£850. Particulars: House, laundry premises and goodwill of laundry business east side of new street, braintree, essex. Fully Satisfied
11 November 1986	Delivered on: 21 November 1986 Persons entitled: Midland 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: F/H lands & premises being malvern laundry st osyth road great clacton essex. Title no ex 151714. Outstanding
11 November 1986	Delivered on: 21 November 1986 Persons entitled: Midland 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: F/H land forming part of haynes green farm layer maraey essex. Containing an area of 30.91 acres. Outstanding
30 October 1986	Delivered on: 6 November 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
21 June 2023	Delivered on: 21 June 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The freehold property known as 31 robjohns road, chelmsford CM1 3AF registered at hm land registry under title number EX741280 and for further details refer to instrument. Outstanding
29 November 2021	Delivered on: 8 December 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
16 March 2010	Delivered on: 18 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 robjohns road, chelmsford with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 June 2004	Delivered on: 26 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 June 2004	Delivered on: 24 June 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thw f/h unit 9 widford industrial estate chelmsford essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 May 1992	Delivered on: 19 May 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the principal charge dated 30/10/86. Particulars: First fixed charge on all goodwill and uncalled capital all patents trade marks, all licences (see form 395 ). Outstanding

Filing History

28 September 2023	Full accounts made up to 31 March 2022 (43 pages)
28 June 2023	Current accounting period shortened from 29 September 2022 to 31 March 2022 (1 page)
21 June 2023	Registration of charge 002499500022, created on 21 June 2023 (10 pages)
30 March 2023	Notification of Moore Bros Holdings Limited as a person with significant control on 4 February 2022 (2 pages)
30 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
30 March 2023	Cessation of Timothy William Moore as a person with significant control on 4 February 2022 (1 page)
31 October 2022	Full accounts made up to 30 September 2021 (26 pages)
26 September 2022	Appointment of Mr Karl John Bueggein as a director on 1 September 2022 (2 pages)
30 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
28 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
16 March 2022	Change of details for Mr Timothy William Moore as a person with significant control on 1 April 2021 (2 pages)
14 March 2022	Notification of Timothy William Moore as a person with significant control on 6 April 2016 (2 pages)
14 March 2022	Cessation of Timothy William Moore as a person with significant control on 14 March 2017 (1 page)
8 December 2021	Registration of charge 002499500021, created on 29 November 2021 (24 pages)
17 November 2021	Second filing of Confirmation Statement dated 14 March 2020 (3 pages)
18 October 2021	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
23 June 2021	Full accounts made up to 31 March 2020 (27 pages)
21 May 2021	Appointment of Mrs Wendy Maureen Dalton Moore as a director on 21 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
6 April 2021	Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
9 February 2021	Termination of appointment of Wendy Maureen Dalton Moore as a director on 9 February 2021 (1 page)
6 October 2020	Termination of appointment of Malcolm Robert Clarke as a director on 30 September 2020 (1 page)
24 September 2020	Appointment of Mr Karl John Bueggein as a secretary on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of Malcolm Robert Clarke as a secretary on 24 September 2020 (1 page)
26 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
26 March 2020	Confirmation statement made on 14 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21 (4 pages)
21 December 2019	Full accounts made up to 31 July 2019 (25 pages)
22 October 2019	Termination of appointment of Jeremy Croyden Moore as a director on 30 September 2019 (1 page)
28 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
22 February 2019	Full accounts made up to 31 July 2018 (24 pages)
30 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
27 April 2018	Full accounts made up to 31 July 2017 (24 pages)
3 May 2017	Full accounts made up to 31 July 2016 (20 pages)
3 May 2017	Full accounts made up to 31 July 2016 (20 pages)
29 March 2017	Appointment of Oliver Moore as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Oliver Moore as a director on 29 March 2017 (2 pages)
18 March 2017	14/03/17 Statement of Capital gbp 12209 (5 pages)
18 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
3 March 2017	Termination of appointment of Georgina Margaret Goodall as a director on 28 February 2017 (1 page)
3 March 2017	Termination of appointment of Georgina Margaret Goodall as a director on 28 February 2017 (1 page)
30 March 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
30 March 2016	Accounts for a medium company made up to 31 July 2015 (18 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 14,374 (8 pages)
18 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 14,374 (8 pages)
23 April 2015	Accounts for a medium company made up to 31 July 2014 (18 pages)
23 April 2015	Accounts for a medium company made up to 31 July 2014 (18 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 14,374 (8 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 14,374 (8 pages)
25 April 2014	Accounts for a medium company made up to 31 July 2013 (16 pages)
25 April 2014	Accounts for a medium company made up to 31 July 2013 (16 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 14,374 (8 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 14,374 (8 pages)
1 May 2013	Accounts for a medium company made up to 31 July 2012 (20 pages)
1 May 2013	Accounts for a medium company made up to 31 July 2012 (20 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
1 May 2012	Full accounts made up to 31 July 2011 (24 pages)
1 May 2012	Full accounts made up to 31 July 2011 (24 pages)
27 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Termination of appointment of Dudley Moore as a director (1 page)
27 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (9 pages)
27 March 2012	Termination of appointment of Dudley Moore as a director (1 page)
21 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
21 June 2011	Termination of appointment of Antony Moore as a director (1 page)
21 June 2011	Termination of appointment of Antony Moore as a director (1 page)
21 June 2011	Termination of appointment of Clare Moore as a director (1 page)
21 June 2011	Termination of appointment of Clare Moore as a director (1 page)
21 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Full accounts made up to 31 July 2010 (24 pages)
18 April 2011	Full accounts made up to 31 July 2010 (24 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
7 December 2010	Registered office address changed from , Middleborough House 16 Middleborough, Colchester, Essex, CO1 1QT on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from , Middleborough House 16 Middleborough, Colchester, Essex, CO1 1QT on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from , Middleborough House 16 Middleborough, Colchester, Essex, CO1 1QT on 7 December 2010 (1 page)
27 August 2010	Resolutions RES13 ‐ Re dividend 12/08/2010 (3 pages)
27 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2010	Resolutions RES13 ‐ Dividend 12/08/2010 (3 pages)
27 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2010	Resolutions RES13 ‐ Dividend 12/08/2010 (3 pages)
27 August 2010	Resolutions RES13 ‐ Re dividend 12/08/2010 (3 pages)
16 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2010	Accounts for a medium company made up to 31 July 2009 (24 pages)
1 June 2010	Accounts for a medium company made up to 31 July 2009 (24 pages)
22 March 2010	Director's details changed for Mrs Wendy Maureen Dalton Moore on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Georgina Margaret Goodall on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Timothy William Moore on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Jeremy Croyden Moore on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Timothy William Moore on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Dudley Croydon Moore on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Georgina Margaret Goodall on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Malcolm Robert Clarke on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Dudley Croydon Moore on 21 March 2010 (2 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (9 pages)
22 March 2010	Director's details changed for Malcolm Robert Clarke on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Wendy Maureen Dalton Moore on 21 March 2010 (2 pages)
22 March 2010	Director's details changed for Jeremy Croyden Moore on 21 March 2010 (2 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
17 March 2010	Registered office address changed from , the Laundry,, West Street,, Coggershall,, Essex, CO6 1NL on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from , the Laundry,, West Street,, Coggershall,, Essex, CO6 1NL on 17 March 2010 (1 page)
28 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
28 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
11 May 2009	Return made up to 14/03/09; full list of members (7 pages)
11 May 2009	Return made up to 14/03/09; full list of members (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 August 2008	Appointment terminated director grahame george (1 page)
4 August 2008	Appointment terminated director grahame george (1 page)
15 May 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
15 May 2008	Accounts for a medium company made up to 31 July 2007 (20 pages)
31 March 2008	Return made up to 14/03/08; full list of members (7 pages)
31 March 2008	Return made up to 14/03/08; full list of members (7 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
5 June 2007	Accounts for a medium company made up to 31 July 2006 (19 pages)
5 June 2007	Accounts for a medium company made up to 31 July 2006 (19 pages)
15 April 2007	Return made up to 14/03/07; full list of members (13 pages)
15 April 2007	Return made up to 14/03/07; full list of members (13 pages)
5 January 2007	Â£ ic 17950/11200 12/10/06 Â£ sr 6750@1=6750 (1 page)
5 January 2007	Â£ ic 17950/11200 12/10/06 Â£ sr 6750@1=6750 (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
13 November 2006	Return made up to 14/03/05; full list of members; amend (14 pages)
13 November 2006	Return made up to 14/03/06; full list of members; amend (14 pages)
13 November 2006	Return made up to 14/03/05; full list of members; amend (14 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 May 2006	Full accounts made up to 31 July 2005 (18 pages)
11 May 2006	Full accounts made up to 31 July 2005 (18 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
3 April 2006	Return made up to 14/03/06; full list of members (14 pages)
3 April 2006	Return made up to 14/03/06; full list of members (14 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
3 June 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
3 June 2005	Accounts for a medium company made up to 31 July 2004 (19 pages)
1 April 2005	Return made up to 14/03/05; full list of members (14 pages)
1 April 2005	Return made up to 14/03/05; full list of members (14 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
26 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Full accounts made up to 31 July 2003 (20 pages)
26 May 2004	Full accounts made up to 31 July 2003 (20 pages)
25 March 2004	Return made up to 14/03/04; full list of members (14 pages)
25 March 2004	Return made up to 14/03/04; full list of members (14 pages)
4 June 2003	Full accounts made up to 31 July 2002 (22 pages)
4 June 2003	Full accounts made up to 31 July 2002 (22 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
7 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 August 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (15 pages)
7 August 2002	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (15 pages)
6 June 2002	Full accounts made up to 31 July 2001 (16 pages)
6 June 2002	Full accounts made up to 31 July 2001 (16 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
4 May 2001	Full accounts made up to 31 July 2000 (16 pages)
4 May 2001	Full accounts made up to 31 July 2000 (16 pages)
30 March 2001	Return made up to 14/03/01; full list of members (12 pages)
30 March 2001	Return made up to 14/03/01; full list of members (12 pages)
1 June 2000	Full accounts made up to 31 July 1999 (16 pages)
1 June 2000	Full accounts made up to 31 July 1999 (16 pages)
22 March 2000	Return made up to 14/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
22 March 2000	Return made up to 14/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 July 1998 (16 pages)
1 June 1999	Full accounts made up to 31 July 1998 (16 pages)
21 April 1999	Return made up to 14/03/99; change of members (8 pages)
21 April 1999	Return made up to 14/03/99; change of members (8 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
30 May 1998	Full accounts made up to 31 July 1997 (16 pages)
30 May 1998	Full accounts made up to 31 July 1997 (16 pages)
23 March 1998	Return made up to 14/03/98; full list of members (8 pages)
23 March 1998	Return made up to 14/03/98; full list of members (8 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 July 1996 (16 pages)
2 June 1997	Full accounts made up to 31 July 1996 (16 pages)
19 May 1997	Return made up to 14/03/97; no change of members 363(287) ‐ Registered office changed on 19/05/97 (6 pages)
19 May 1997	Return made up to 14/03/97; no change of members 363(287) ‐ Registered office changed on 19/05/97 (6 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Secretary resigned (1 page)
22 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1996	Accounts for a medium company made up to 31 July 1995 (17 pages)
19 March 1996	Accounts for a medium company made up to 31 July 1995 (17 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
12 June 1995	Accounts for a medium company made up to 31 July 1994 (15 pages)
12 June 1995	Accounts for a medium company made up to 31 July 1994 (15 pages)
28 March 1995	Return made up to 14/03/95; no change of members (6 pages)
28 March 1995	Return made up to 14/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (143 pages)
22 October 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
22 October 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
5 March 1990	Return made up to 14/03/90; full list of members (4 pages)
5 March 1990	Return made up to 14/03/90; full list of members (4 pages)
18 April 1989	Return made up to 23/11/88; full list of members (9 pages)
18 April 1989	Return made up to 23/11/88; full list of members (9 pages)
28 June 1986	Accounts for a small company made up to 31 July 1985 (4 pages)
28 June 1986	Return made up to 09/07/86; full list of members (4 pages)
28 June 1986	Accounts for a small company made up to 31 July 1985 (4 pages)
28 June 1986	Return made up to 09/07/86; full list of members (4 pages)
14 November 1983	Alter mem and arts (13 pages)
14 November 1983	Alter mem and arts (13 pages)
14 November 1983	Memorandum and Articles of Association (13 pages)
14 November 1983	Memorandum and Articles of Association (13 pages)
28 March 1983	Accounts made up to 31 July 1982 (10 pages)
28 March 1983	Accounts made up to 31 July 1982 (10 pages)
3 June 1982	Accounts made up to 31 July 1981 (10 pages)
3 June 1982	Accounts made up to 31 July 1981 (10 pages)
24 February 1981	Accounts made up to 31 July 1980 (10 pages)
24 February 1981	Accounts made up to 31 July 1980 (10 pages)
13 February 1978	New secretary appointed (1 page)
13 February 1978	New secretary appointed (1 page)
5 August 1930	Certificate of incorporation (1 page)
5 August 1930	Certificate of incorporation (1 page)
5 August 1930	Certificate of incorporation (1 page)
5 August 1930	Certificate of incorporation (1 page)

Eastern Counties Laundries Limited

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