Woodham Mortimer
Maldon
Essex
CM9 6SN
Director Name | Mr Angus Ernest Doe |
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Date of Birth | August 1985 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2014(80 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Service Director |
Country of Residence | United Kingdom |
Correspondence Address | Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH |
Director Name | Mr Gordon James Fowlie |
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Date of Birth | May 1935 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(57 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 September 2004) |
Role | Agricultural Engineer |
Correspondence Address | Farthings North Road Ringmer Lewes East Sussex BN8 5JP |
Director Name | Mrs Joan Mary Fowlie |
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Date of Birth | March 1945 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(57 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 September 2004) |
Role | Secretary |
Correspondence Address | Farthings North Road Ringmer Lewes East Sussex BN8 5JP |
Director Name | Mr Joseph David Harper |
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Date of Birth | September 1943 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(57 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 20 December 1999) |
Role | Agricultural Engineer |
Correspondence Address | Hurst House Hurst Green East Sussex TN19 7QY |
Director Name | Mrs Ann Rosemary Webb |
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Date of Birth | June 1949 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(57 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 September 2004) |
Role | Secretary |
Correspondence Address | Norlington Farm House Ringmer Lewes East Sussex BN8 5SH |
Secretary Name | Mrs Joan Mary Fowlie |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(57 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 September 2004) |
Role | Company Director |
Correspondence Address | Farthings North Road Ringmer Lewes East Sussex BN8 5JP |
Director Name | Peter Leslie Sayers |
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Date of Birth | April 1951 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1994(60 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 06 September 2004) |
Role | Agricultural Engineer |
Correspondence Address | 36a College Lane Hurstpierpoint Hassocks West Sussex BN6 9AQ |
Director Name | Mr Alan Ernest Doe |
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Date of Birth | April 1929 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(70 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 July 2014) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Appledore Hatfield Peverel Chelmsford Essex CM3 2JP |
Secretary Name | Mrs Diana Christine Doe Marriott |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2004(70 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 21 November 2018) |
Role | Company Director |
Correspondence Address | Burley Easthorpe Colchester Essex CO5 9HG |
Website | ernestdoe.com |
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Telephone | 01273 812707 |
Telephone region | Brighton |
Registered Address | Ernest Doe & Sons Limited Ulting, Maldon Essex CM9 6QH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Ulting |
Ward | Wickham Bishops and Woodham |
31.5k at £1 | Doe Motors LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (2 years, 1 month ago) |
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Next Accounts Due | 31 October 2020 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 September 2020 (5 months, 1 week ago) |
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Next Return Due | 3 October 2021 (7 months, 1 week from now) |
24 October 1991 | Delivered on: 5 November 1991 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: The foundry, hurst green east sussex. Outstanding |
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24 October 1991 | Delivered on: 5 November 1991 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: Broyle house, the broyle, ringmer, east sussex title no esx 21314. Outstanding |
23 June 1981 | Delivered on: 30 June 1981 Persons entitled: Barclays 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 charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery. (Please see doc M70). Outstanding |
7 May 1959 | Delivered on: 22 May 1959 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: And goodwill (for further details see doc 40). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
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7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page) |
19 September 2014 | Appointment of Mr Angus Ernest Doe as a director on 26 July 2014 (2 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
30 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
23 February 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
4 February 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
8 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
8 November 2007 | Location of debenture register (1 page) |
8 November 2007 | Location of register of members (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: sovereign house ubleys farm albourne east sussex BN6 9DN (1 page) |
15 February 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
3 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
14 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
13 September 2005 | Full accounts made up to 31 December 2004 (18 pages) |
30 December 2004 | Resolutions
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3 November 2004 | Return made up to 19/09/04; full list of members
|
7 October 2004 | New secretary appointed (2 pages) |
14 September 2004 | Director resigned (1 page) |
13 September 2004 | Registered office changed on 13/09/04 from: broyle house the broyle ringmer lewes east sussex BN8 5NN (1 page) |
13 September 2004 | Secretary resigned;director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
9 August 2004 | Full accounts made up to 31 December 2003 (21 pages) |
22 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
30 September 2003 | Return made up to 19/09/03; full list of members (9 pages) |
2 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
25 September 2002 | Return made up to 19/09/02; full list of members (9 pages) |
20 May 2002 | Return made up to 19/09/01; full list of members; amend (10 pages) |
24 April 2002 | Resolutions
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10 October 2001 | Return made up to 19/09/01; full list of members
|
24 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
29 September 2000 | Return made up to 19/09/00; full list of members (8 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (17 pages) |
2 February 2000 | Resolutions
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13 January 2000 | Director resigned (1 page) |
20 September 1999 | Return made up to 19/09/99; no change of members (6 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (17 pages) |
22 September 1998 | Return made up to 19/09/98; full list of members (8 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
9 October 1996 | Accounts for a medium company made up to 31 December 1995 (20 pages) |
26 September 1996 | Return made up to 19/09/96; no change of members (6 pages) |
28 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
28 September 1995 | Return made up to 19/09/95; full list of members (8 pages) |
10 November 1989 | Return made up to 19/10/89; full list of members (4 pages) |
1 November 1988 | Return made up to 19/10/88; full list of members (4 pages) |
4 December 1987 | Return made up to 31/10/87; full list of members (4 pages) |
6 November 1986 | Return made up to 22/10/86; full list of members (5 pages) |
7 November 1983 | Accounts made up to 31 December 1982 (7 pages) |
23 December 1933 | Incorporation (18 pages) |