West Thurrock
Grays
Essex
RM20 3LU
Director Name | Mr Richard Robert Davies |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2004(51 years after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
Secretary Name | Mr Richard Robert Davies |
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Nationality | British |
Status | Current |
Appointed | 22 April 2004(51 years after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Goirle Avenue Canvey Island Essex SS8 8BJ |
Director Name | David Lee Baumann |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 22 April 2004) |
Role | Company Director |
Correspondence Address | Flat 2 103 Lexham Gardens London W8 6JN |
Director Name | Joy Rushton Green |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | Witney Green Fyfield Essex CM5 0PY |
Director Name | Mr Paul Lewis Slocombe Green |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 05 May 1992) |
Role | Company Director |
Correspondence Address | Witney Green Fyfield Essex CM5 0PY |
Director Name | Nora Walley |
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Date of Birth | March 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 November 1997) |
Role | Company Director |
Correspondence Address | Chart House Brasted Chart Westerham Kent TN16 1LU |
Secretary Name | David Lee Baumann |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(38 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 22 April 2004) |
Role | Company Director |
Correspondence Address | Flat 2 103 Lexham Gardens London W8 6JN |
Registered Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 6 other UK companies use this postal address |
49 at £1 | Michael Heap 49.00% Ordinary |
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17 at £1 | Giles Heap 17.00% Ordinary |
17 at £1 | Imogen Heap 17.00% Ordinary |
17 at £1 | Juliet Heap 17.00% Ordinary |
Latest Accounts | 30 June 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (3 months from now) |
1 July 1988 | Delivered on: 22 July 1988 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: Land at west thurrock thorrock essex t/n ex 285577 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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29 August 1986 | Delivered on: 18 September 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all book and other debts for the time being. (See form m 395 for full details). Outstanding |
26 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
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27 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
7 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
10 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
12 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
11 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
11 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
13 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
4 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
7 July 2010 | Register inspection address has been changed (1 page) |
7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Register inspection address has been changed (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Richard Robert Davies on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Richard Robert Davies on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Richard Robert Davies on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Michael Elliott Walley Heap on 1 January 2010 (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
8 April 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
12 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
12 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
11 December 2008 | Director's change of particulars / michael heap / 17/11/2008 (1 page) |
11 December 2008 | Director's change of particulars / michael heap / 17/11/2008 (1 page) |
17 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
17 June 2008 | Director's change of particulars / michael heap / 01/04/2008 (1 page) |
17 June 2008 | Director's change of particulars / michael heap / 01/04/2008 (1 page) |
17 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
18 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
18 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
25 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
12 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
12 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
24 November 2005 | Return made up to 08/06/05; full list of members (3 pages) |
24 November 2005 | Return made up to 08/06/05; full list of members (3 pages) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
11 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
2 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
2 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
13 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
26 May 2004 | Secretary resigned;director resigned (1 page) |
26 May 2004 | New secretary appointed;new director appointed (2 pages) |
26 May 2004 | New secretary appointed;new director appointed (2 pages) |
26 May 2004 | Secretary resigned;director resigned (1 page) |
23 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
23 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
14 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
14 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
25 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
25 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
27 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
15 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
15 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
21 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
17 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
17 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
19 June 1998 | Return made up to 08/06/98; full list of members
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19 June 1998 | Return made up to 08/06/98; full list of members
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28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
25 June 1997 | Return made up to 08/06/97; full list of members
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25 June 1997 | Return made up to 08/06/97; full list of members
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29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
14 June 1996 | Return made up to 08/06/96; no change of members (6 pages) |
14 June 1996 | Return made up to 08/06/96; no change of members (6 pages) |
2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
28 April 1995 | Resolutions
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28 April 1995 | Resolutions
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16 August 1988 | Memorandum and Articles of Association (15 pages) |
16 August 1988 | Memorandum and Articles of Association (15 pages) |