Mondy Limited

Company Name	Mondy Limited
Directors	Anne Frances Hance and Jackie Anne Padfield
Company Status	Active
Company Number	00561962
Category	Private Limited Company
Incorporation Date	28 February 1956(68 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Anne Frances Hance
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knightlands Farm Berwick Lane Stanford Rivers Ongar CM5 9PX

Director Name	Jackie Anne Padfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 February 2005(48 years, 12 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knightlands Farm Berwick Lane Ongar Essex CM5 9PX

Secretary Name	Mrs Jackie Anne Padfield
Status	Current
Appointed	21 September 2016(60 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Knightlands Farm Berwick Lane Stanford Rivers Ongar CM5 9PX

Director Name	Bertha Elizabeth Hance
Date of Birth	October 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	Thatchers Farm Roxwell Chelmsford Essex CM1 4NB

Director Name	Thomas Harold Hance
Date of Birth	December 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 1995)
Role	Company Director
Correspondence Address	Little Thatchers Roxwell Chelmsford Essex CM1 4LX

Director Name	Thomas Roger Hance
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Thatchers Roxwell Chelmsford Essex CM1 4LX

Secretary Name	Bertha Elizabeth Hance
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	Thatchers Farm Roxwell Chelmsford Essex CM1 4NB

Secretary Name	Thomas Roger Hance
Nationality	British
Status	Resigned
Appointed	20 November 1993(37 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Thatchers Roxwell Chelmsford Essex CM1 4LX

Director Name	Mr Thomas Peter James Hance
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(38 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 01 January 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Thatchers Farm Vicarage Road Roxwell Chelmsford Essex CM1 4NB

Contact

Website	homehardware.co.uk
Email address	[email protected]
Telephone	01271 337479
Telephone region	Barnstaple

Location

Registered Address	Knightlands Farm Berwick Lane Stanford Rivers Ongar CM5 9PX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stanford Rivers
Ward	Passingford

Shareholders

13k at £1	Jackie Anne Padfield 92.86% Ordinary
500 at £1	Anne Frances Hance 3.57% Ordinary
500 at £1	Thomas Roger Hance 3.57% Ordinary

Financials

Year	2014
Net Worth	£557,951
Cash	£90,991
Current Liabilities	£47,595

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 May 1970	Delivered on: 3 June 1970 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 high street, withern essex. Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
6 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
23 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2021	Statement of company's objects (2 pages)
23 December 2021	Memorandum and Articles of Association (23 pages)
20 December 2021	Particulars of variation of rights attached to shares (2 pages)
16 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
15 December 2021	Statement of capital following an allotment of shares on 2 January 2021 GBP 14,100 (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2020	Cessation of Anne Frances Hance as a person with significant control on 6 April 2016 (1 page)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 February 2019	Director's details changed for Anne Frances Hance on 1 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
28 January 2019	Cessation of Thomas Peter James Hance as a person with significant control on 1 January 2019 (1 page)
28 January 2019	Termination of appointment of Thomas Peter James Hance as a director on 1 January 2019 (1 page)
20 January 2019	Director's details changed for Jackie Anne Padfield on 31 December 2018 (2 pages)
2 January 2019	Amended total exemption full accounts made up to 30 June 2017 (8 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 January 2018	Termination of appointment of Thomas Roger Hance as a director on 13 June 2017 (1 page)
10 January 2018	Cessation of Thomas Roger Hance as a person with significant control on 13 June 2017 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Registered office address changed from Little Thatchers Roxwell Chelmsford Essex CM1 4LX to Knightlands Farm Berwick Lane Stanford Rivers Ongar CM5 9PX on 10 January 2018 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 September 2016	Termination of appointment of Thomas Roger Hance as a secretary on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Thomas Roger Hance as a secretary on 21 September 2016 (1 page)
21 September 2016	Appointment of Mrs Jackie Anne Padfield as a secretary on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Jackie Anne Padfield as a secretary on 21 September 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 14,000 (7 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 14,000 (7 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,000 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,000 (7 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 14,000 (7 pages)
10 January 2014	Director's details changed for Jackie Anne Padfield on 31 December 2013 (2 pages)
10 January 2014	Director's details changed for Jackie Anne Padfield on 31 December 2013 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 14,000 (7 pages)
10 January 2014	Director's details changed for Thomas Peter James Hance on 31 December 2013 (2 pages)
10 January 2014	Director's details changed for Thomas Peter James Hance on 31 December 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 February 2008	Return made up to 31/12/07; full list of members (6 pages)
18 February 2008	Return made up to 31/12/07; full list of members (6 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
29 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
22 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 30 June 2000 (8 pages)
23 April 2001	Full accounts made up to 30 June 2000 (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Full accounts made up to 30 June 1999 (9 pages)
17 November 1999	Full accounts made up to 30 June 1999 (9 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Full accounts made up to 30 June 1998 (10 pages)
19 January 1999	Full accounts made up to 30 June 1998 (10 pages)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
14 January 1998	Full accounts made up to 30 June 1997 (9 pages)
14 January 1998	Full accounts made up to 30 June 1997 (9 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Location of register of members (1 page)
7 January 1997	Location of register of members (1 page)
7 January 1997	Location of debenture register (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Location of debenture register (1 page)
22 November 1996	Full accounts made up to 30 June 1996 (8 pages)
22 November 1996	Full accounts made up to 30 June 1996 (8 pages)
9 January 1996	Return made up to 31/12/95; no change of members (5 pages)
9 January 1996	Return made up to 31/12/95; no change of members (5 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Director resigned (4 pages)
7 December 1995	Director resigned (4 pages)
22 November 1995	Full accounts made up to 30 June 1995 (8 pages)
22 November 1995	Full accounts made up to 30 June 1995 (8 pages)
25 April 1995	Accounting reference date shortened from 29/09 to 30/06 (1 page)
25 April 1995	Accounting reference date shortened from 29/09 to 30/06 (1 page)
2 February 1995	Return made up to 31/12/94; full list of members (7 pages)
2 February 1995	Return made up to 31/12/94; full list of members (7 pages)
31 August 1994	Accounts for a small company made up to 5 April 1994 (9 pages)
31 August 1994	Accounts for a small company made up to 5 April 1994 (9 pages)
31 August 1994	Accounts for a small company made up to 5 April 1994 (9 pages)
19 August 1993	Full accounts made up to 5 April 1993 (9 pages)
19 August 1993	Full accounts made up to 5 April 1993 (9 pages)
19 August 1993	Full accounts made up to 5 April 1993 (9 pages)
30 September 1992	Full accounts made up to 5 April 1992 (9 pages)
30 September 1992	Full accounts made up to 5 April 1992 (9 pages)
30 September 1992	Full accounts made up to 5 April 1992 (9 pages)
30 September 1992	Full accounts made up to 5 April 1992 (9 pages)
30 September 1992	Full accounts made up to 5 April 1992 (9 pages)

Mondy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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