16250 Chadurie
France
Director Name | Thomas Plumley |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1991(36 years, 2 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Secretary Name | Fiona Mary Day |
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Nationality | British |
Status | Current |
Appointed | 12 May 2005(50 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Director Name | Mrs Fiona Mary Plumley |
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Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2022(67 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
Director Name | Harry Bryan Plumley |
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Date of Birth | March 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(36 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 12 May 2005) |
Role | Farmer |
Correspondence Address | Dale Farm Halkirk Caithness KW12 6UW Scotland |
Secretary Name | Harry Bryan Plumley |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(36 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 12 May 2005) |
Role | Company Director |
Correspondence Address | Dale Farm Halkirk Caithness KW12 6UW Scotland |
Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 300 other UK companies use this postal address |
48k at £1 | Thomas Plumley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £596,410 |
Cash | £269,512 |
Current Liabilities | £41,009 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 April 2023 (5 months, 1 week ago) |
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Next Return Due | 7 May 2024 (7 months from now) |
29 April 1964 | Delivered on: 6 May 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: High fields farm, coggeshall, essex. Outstanding |
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11 May 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
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4 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
9 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Thomas Plumley on 12 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Thomas Plumley on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 March 2009 | Director's change of particulars / thomas plumley / 04/12/2008 (1 page) |
12 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
12 March 2009 | Secretary's change of particulars / fiona day / 04/12/2008 (1 page) |
12 March 2009 | Secretary's change of particulars / fiona day / 04/12/2008 (1 page) |
12 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
12 March 2009 | Director's change of particulars / thomas plumley / 04/12/2008 (1 page) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
31 October 2007 | Director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
28 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
28 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
21 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
15 June 2005 | New secretary appointed (1 page) |
15 June 2005 | Secretary resigned;director resigned (1 page) |
15 June 2005 | Secretary resigned;director resigned (1 page) |
15 June 2005 | New secretary appointed (1 page) |
16 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
16 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
6 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
25 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
25 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
31 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
31 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
6 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 March 2002 | Return made up to 03/03/02; no change of members (6 pages) |
9 March 2002 | Return made up to 03/03/02; no change of members (6 pages) |
18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
8 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
8 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
16 March 2000 | Return made up to 03/03/00; full list of members
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16 March 2000 | Return made up to 03/03/00; full list of members
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13 October 1999 | Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
28 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
17 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
17 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
19 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
1 April 1997 | Return made up to 03/03/97; no change of members (4 pages) |
1 April 1997 | Return made up to 03/03/97; no change of members (4 pages) |
10 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
10 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
26 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
25 March 1996 | Return made up to 03/03/96; no change of members
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25 March 1996 | Return made up to 03/03/96; no change of members
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9 February 1996 | Resolutions
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9 February 1996 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |