Hackney Cooperage Limited(The)

Company Name	Hackney Cooperage Limited(The)
Company Status	Active
Company Number	00479733
Category	Private Limited Company
Incorporation Date	18 March 1950(73 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Wendy Marjory Taylor
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(41 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Carabella Manor Road Abridge Romford Essex RM4 1NB

Director Name	Miles George Taylor
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 1995(44 years, 10 months after company formation)
Appointment Duration	28 years, 8 months
Role	Manager
Correspondence Address	Millers Farm Manor Road Lambourne End Essex RM4 1NB

Secretary Name	Miles George Taylor
Status	Current
Appointed	01 August 2013(63 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Millers Farm Manor Road Lambourne End Essex RM4 1NB

Director Name	Bruce William Taylor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(63 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Manor Road Lambourne End Romford Essex RM4 1NB

Director Name	Nick Hayden Taylor
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(71 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Holiday Operator
Country of Residence	France
Correspondence Address	581 La Chaumiere Route De Thonon Chatel 74390

Director Name	Terence David Taylor
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 26 February 2015)
Role	Company Director
Correspondence Address	Carabella Manor Road Abridge Romford Essex RM4 1NB

Secretary Name	Wendy Marjory Taylor
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Carabella Manor Road Abridge Romford Essex RM4 1NB

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

83 at £1	Wendy Marjory Taylor 8.30% Ordinary C
292 at £1	Trustees Of Wendy Taylor 29.20% Ordinary A
291 at £1	Trustees Of Terence Taylor 29.10% Ordinary A
112 at £1	Bruce William Taylor 11.20% Ordinary D
111 at £1	Miles George Taylor 11.10% Ordinary B
111 at £1	Mr Nick Hayden Taylor 11.10% Ordinary D

Financials

Year	2014
Net Worth	£337,643
Cash	£5,781
Current Liabilities	£222,917

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (1 month, 2 weeks ago)
Next Return Due	22 August 2024 (11 months from now)

Charges

10 August 2003	Delivered on: 14 August 2003 Persons entitled: National Westminster 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 being land on the east side of roding lane south woodford esses k/a 400 roding lane south redbridge essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 1995	Delivered on: 21 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£70,000. Particulars: The leasehold property known as units 1 - 4 pitt road, freemantle, southampton. And the proceeds oif sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 March 1995	Delivered on: 21 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from lidmarsh properties limited to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£70,000. Particulars: The leasehold property known as units 1 - 4 pitt road, freemantle, southampton. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 March 1995	Delivered on: 18 April 1995 Persons entitled: National Westminster 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 property k/a 400 roding lane south redbridge essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 March 1989	Delivered on: 28 March 1989 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: F/H property:- 4, granville rd, tunbridge wells kent. T/n:- k 193687. Outstanding
28 July 1981	Delivered on: 4 August 1981 Satisfied on: 29 November 2003 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: F/H 400 roding lane south, woodford green essex. Fully Satisfied
20 August 1978	Delivered on: 7 September 1978 Satisfied on: 3 April 1991 Persons entitled: National Westminster 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 104 aldborough road south ilford essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1978	Delivered on: 28 March 1978 Satisfied on: 3 April 1991 Persons entitled: Allied Irish Finance Co. LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 400 roding lane south woodford green essex. Fully Satisfied
1 November 1976	Delivered on: 4 November 1976 Satisfied on: 3 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of roding lane, south woodford, london borough of redbridge. Fully Satisfied

Filing History

23 November 2020	Micro company accounts made up to 31 May 2020 (4 pages)
20 August 2020	Confirmation statement made on 8 August 2020 with updates (5 pages)
16 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
15 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
29 November 2018	Micro company accounts made up to 31 May 2018 (3 pages)
28 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
1 December 2017	Micro company accounts made up to 31 May 2017 (4 pages)
1 December 2017	Micro company accounts made up to 31 May 2017 (4 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (8 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (8 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (8 pages)
4 March 2015	Termination of appointment of Terence David Taylor as a director on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Terence David Taylor as a director on 26 February 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (9 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (9 pages)
21 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (9 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Appointment of Bruce William Taylor as a director (2 pages)
17 February 2014	Appointment of Bruce William Taylor as a director (2 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (8 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (8 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (8 pages)
19 August 2013	Termination of appointment of Wendy Taylor as a secretary (1 page)
19 August 2013	Appointment of Miles George Taylor as a secretary (2 pages)
19 August 2013	Termination of appointment of Wendy Taylor as a secretary (1 page)
19 August 2013	Appointment of Miles George Taylor as a secretary (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
6 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 September 2009	Return made up to 08/08/09; full list of members (6 pages)
22 September 2009	Return made up to 08/08/09; full list of members (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 September 2008	Return made up to 08/08/08; full list of members (6 pages)
10 September 2008	Return made up to 08/08/08; full list of members (6 pages)
14 January 2008	Amended accounts made up to 31 May 2007 (6 pages)
14 January 2008	Amended accounts made up to 31 May 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 September 2007	Return made up to 08/08/07; full list of members (4 pages)
25 September 2007	Return made up to 08/08/07; full list of members (4 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 October 2006	Return made up to 08/08/06; full list of members (4 pages)
24 October 2006	Return made up to 08/08/06; full list of members (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 September 2005	Return made up to 08/08/05; full list of members (4 pages)
19 September 2005	Return made up to 08/08/05; full list of members (4 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 September 2004	Return made up to 08/08/04; full list of members (8 pages)
20 September 2004	Return made up to 08/08/04; full list of members (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Return made up to 08/08/03; no change of members (8 pages)
28 October 2003	Return made up to 08/08/03; no change of members (8 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 August 2002	Return made up to 08/08/02; full list of members (11 pages)
30 August 2002	Return made up to 08/08/02; full list of members (11 pages)
2 May 2002	Resolutions RES13 ‐ Re:sub-divide shares 19/03/02 (1 page)
2 May 2002	Resolutions RES13 ‐ Re:sub-divide shares 19/03/02 (1 page)
7 February 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
7 February 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
23 August 2001	Return made up to 08/08/01; full list of members (8 pages)
23 August 2001	Return made up to 08/08/01; full list of members (8 pages)
8 February 2001	Full accounts made up to 31 May 2000 (11 pages)
8 February 2001	Full accounts made up to 31 May 2000 (11 pages)
24 August 2000	Return made up to 08/08/00; full list of members (8 pages)
24 August 2000	Return made up to 08/08/00; full list of members (8 pages)
29 February 2000	Full accounts made up to 31 May 1999 (11 pages)
29 February 2000	Full accounts made up to 31 May 1999 (11 pages)
27 August 1999	Return made up to 08/08/99; no change of members (4 pages)
27 August 1999	Return made up to 08/08/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 31 May 1998 (15 pages)
29 March 1999	Full accounts made up to 31 May 1998 (15 pages)
19 August 1998	Return made up to 08/08/98; full list of members (5 pages)
19 August 1998	Return made up to 08/08/98; full list of members (5 pages)
9 January 1998	Full accounts made up to 31 May 1997 (16 pages)
9 January 1998	Full accounts made up to 31 May 1997 (16 pages)
29 August 1997	Return made up to 08/08/97; no change of members (4 pages)
29 August 1997	Return made up to 08/08/97; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
15 November 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
16 August 1996	Return made up to 08/08/96; no change of members (4 pages)
16 August 1996	Return made up to 08/08/96; no change of members (4 pages)
29 March 1996	Full accounts made up to 31 May 1995 (15 pages)
29 March 1996	Full accounts made up to 31 May 1995 (15 pages)
16 August 1995	Return made up to 08/08/95; full list of members (4 pages)
16 August 1995	Return made up to 08/08/95; full list of members (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
6 September 1994	Return made up to 08/08/94; full list of members (6 pages)
6 September 1994	Return made up to 08/08/94; full list of members (6 pages)
1 September 1993	Return made up to 08/08/93; no change of members (4 pages)
1 September 1993	Return made up to 08/08/93; no change of members (4 pages)
6 November 1992	Return made up to 08/08/92; change of members (6 pages)
6 November 1992	Return made up to 08/08/92; change of members (6 pages)
28 August 1991	Return made up to 08/08/91; full list of members (6 pages)
28 August 1991	Return made up to 08/08/91; full list of members (6 pages)
11 April 1991	Full accounts made up to 31 May 1990 (15 pages)
11 April 1991	Full accounts made up to 31 May 1990 (15 pages)
14 March 1991	Return made up to 31/12/90; full list of members (7 pages)
14 March 1991	Return made up to 31/12/90; full list of members (7 pages)
24 October 1989	Return made up to 08/08/89; full list of members (4 pages)
24 October 1989	Return made up to 08/08/89; full list of members (4 pages)
31 January 1989	Return made up to 31/12/88; full list of members (7 pages)
31 January 1989	Return made up to 31/12/88; full list of members (7 pages)
19 January 1988	Return made up to 18/12/87; full list of members (4 pages)
19 January 1988	Return made up to 18/12/87; full list of members (4 pages)
24 September 1987	Full accounts made up to 31 May 1986 (6 pages)
24 September 1987	Full accounts made up to 31 May 1986 (6 pages)
22 December 1986	Return made up to 10/10/86; full list of members (5 pages)
22 December 1986	Return made up to 10/10/86; full list of members (5 pages)
4 August 1981	Particulars of mortgage/charge (3 pages)
4 August 1981	Particulars of mortgage/charge (3 pages)

Hackney Cooperage Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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