Fambridge Road
Maldon
Essex
CM9 6PE
Director Name | Dorothy Peggy Turner |
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Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2004(50 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 04 March 2014) |
Role | Company Director |
Correspondence Address | Flambirds Farm Purleigh Chelmsford Essex CM3 6RN |
Secretary Name | Dorothy Peggy Turner |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2004(50 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 04 March 2014) |
Role | Company Director |
Correspondence Address | Flambirds Farm Purleigh Chelmsford Essex CM3 6RN |
Director Name | Cyril Jack Turner |
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Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(37 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 17 March 2004) |
Role | Farmer |
Correspondence Address | Bury Farm Fambridge Road Maldon Essex CM3 6PE |
Director Name | Leslie Hugh Turner |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(37 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 18 October 2004) |
Role | Farmer |
Correspondence Address | Edwins Hall Farm Woodham Ferrers Chelmsford Essex CM3 8RX |
Secretary Name | Leslie Hugh Turner |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(37 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 18 October 2004) |
Role | Company Director |
Correspondence Address | Edwins Hall Farm Woodham Ferrers Chelmsford Essex CM3 8RX |
Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
2k at 1 | Ms Dorothy Peggy Turner 6.72% Ordinary |
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2k at 1 | Ms Anne Janet Jackson 6.67% Ordinary |
2k at 1 | Ms Elizabeth Jane Turner 6.67% Ordinary |
2k at 1 | Ms Gillian Mary Crosby 6.67% Ordinary |
2k at 1 | Terence Harry Turner 6.65% Ordinary |
1.7k at 1 | Andrew Richard Penn 5.83% Ordinary |
1.7k at 1 | Ms Rebecca Claire Tucker 5.83% Ordinary |
5.2k at 1 | L H Turner & C J Turner & Mrs J Osborne & Jrtm Oakley 17.50% Ordinary |
4.2k at 1 | Ms Dillys Maude Tucker 14.17% Ordinary |
3.5k at 1 | J Osborne & J R T M Oakley & D P Turner 11.63% Ordinary |
3.5k at 1 | Lh Turner & Cj Turner & Mrs J Osborne & Jrtm Oakley 11.63% Ordinary |
Year | 2014 |
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Net Worth | £5,662,196 |
Cash | £2,559,588 |
Current Liabilities | £401,605 |
Latest Accounts | 31 March 2009 (14 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
4 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved following liquidation (1 page) |
4 March 2014 | Final Gazette dissolved following liquidation (1 page) |
4 December 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
4 December 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
7 October 2013 | Liquidators statement of receipts and payments to 28 September 2013 (5 pages) |
7 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
29 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (5 pages) |
29 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (5 pages) |
29 April 2013 | Liquidators statement of receipts and payments to 28 March 2013 (5 pages) |
2 November 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
2 November 2012 | Liquidators statement of receipts and payments to 28 September 2012 (5 pages) |
2 November 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
17 April 2012 | Liquidators statement of receipts and payments to 28 March 2012 (5 pages) |
17 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (5 pages) |
17 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
18 October 2011 | Liquidators statement of receipts and payments to 28 September 2011 (5 pages) |
18 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
8 April 2011 | Liquidators statement of receipts and payments to 28 March 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
14 April 2010 | Resolutions
|
14 April 2010 | Resolutions
|
13 April 2010 | Resolutions
|
13 April 2010 | Appointment of a voluntary liquidator (1 page) |
13 April 2010 | Declaration of solvency (3 pages) |
13 April 2010 | Declaration of solvency (3 pages) |
13 April 2010 | Resolutions
|
13 April 2010 | Appointment of a voluntary liquidator (1 page) |
12 April 2010 | Registered office address changed from Flambirds Farm, Purleigh, Essex CM3 6RN on 12 April 2010 (2 pages) |
12 April 2010 | Registered office address changed from Flambirds Farm, Purleigh, Essex CM3 6RN on 12 April 2010 (2 pages) |
31 March 2010 | Resolutions
|
31 March 2010 | Resolutions
|
1 March 2010 | Secretary's details changed for Dorothy Peggy Turner on 1 March 2010 (1 page) |
1 March 2010 | Secretary's details changed for Dorothy Peggy Turner on 1 March 2010 (1 page) |
1 March 2010 | Director's details changed for Dorothy Peggy Turner on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dorothy Peggy Turner on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dorothy Peggy Turner on 1 March 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Dorothy Peggy Turner on 1 March 2010 (1 page) |
10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
26 February 2009 | Return made up to 02/02/09; full list of members (7 pages) |
26 February 2009 | Return made up to 02/02/09; full list of members (7 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (5 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (5 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
16 February 2007 | Return made up to 02/02/07; full list of members (12 pages) |
16 February 2007 | Return made up to 02/02/07; full list of members (12 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
16 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
16 March 2006 | Return made up to 02/02/06; full list of members (7 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
26 March 2005 | Particulars of mortgage/charge (3 pages) |
26 March 2005 | Particulars of mortgage/charge (3 pages) |
10 March 2005 | Return made up to 02/02/05; full list of members (10 pages) |
10 March 2005 | Return made up to 02/02/05; full list of members (10 pages) |
26 November 2004 | Secretary resigned;director resigned (1 page) |
26 November 2004 | Secretary resigned;director resigned (1 page) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
18 August 2004 | Director's particulars changed (1 page) |
18 August 2004 | Director's particulars changed (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (1 page) |
12 February 2004 | Return made up to 02/02/04; full list of members (10 pages) |
12 February 2004 | Return made up to 02/02/04; full list of members (10 pages) |
26 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
26 November 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
19 March 2003 | Return made up to 02/02/03; full list of members (10 pages) |
19 March 2003 | Return made up to 02/02/03; full list of members (10 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
16 May 2002 | Return made up to 02/02/02; full list of members (9 pages) |
16 May 2002 | Return made up to 02/02/02; full list of members (9 pages) |
12 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
12 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
21 February 2001 | Return made up to 02/02/01; full list of members (8 pages) |
21 February 2001 | Return made up to 02/02/01; full list of members
|
15 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
15 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
21 February 2000 | Return made up to 02/02/00; full list of members (5 pages) |
21 February 2000 | Return made up to 02/02/00; full list of members (5 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
10 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
10 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
16 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
16 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
24 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
24 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
21 April 1997 | Location of debenture register (1 page) |
21 April 1997 | Return made up to 02/02/97; full list of members (5 pages) |
21 April 1997 | Location of debenture register (1 page) |
21 April 1997 | Return made up to 02/02/97; full list of members (5 pages) |
21 April 1997 | Location of register of members (1 page) |
21 April 1997 | Location of register of members (1 page) |
4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
28 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
28 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
13 March 1995 | Return made up to 02/02/95; no change of members (4 pages) |
13 March 1995 | Return made up to 02/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
13 April 1983 | Accounts made up to 31 March 1982 (8 pages) |
13 April 1983 | Accounts made up to 31 March 1982 (8 pages) |
25 March 1954 | Certificate of incorporation (1 page) |
25 March 1954 | Certificate of incorporation (1 page) |