Company NameMorewoods (Billericay) Limited
DirectorsDavid John Baxter and Madeleine Faye Bacon
Company StatusActive
Company Number00577726
CategoryPrivate Limited Company
Incorporation Date29 January 1957(64 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David John Baxter
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1991(34 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address20b High Street
Billericay
Essex
CM12 9BQ
Secretary NameMrs Madeleine Faye Bacon
NationalityBritish
StatusCurrent
Appointed29 October 1999(42 years, 9 months after company formation)
Appointment Duration21 years, 4 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address12 Erskine Way
Manningtree
Essex
CO11 1LU
Director NameMrs Madeleine Faye Bacon
Date of BirthApril 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(46 years, 2 months after company formation)
Appointment Duration17 years, 11 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address12 Erskine Way
Manningtree
Essex
CO11 1LU
Director NameMrs Janice Baxter
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1991(34 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 October 1999)
RoleSecretary
Correspondence Address49 Fortinbras Way
Chelmsford
Essex
CM2 9JA
Director NameMr Edward Cheeseman
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1991(34 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 January 1999)
RoleTimber Merchant
Correspondence Address1 Poplar Close
Blackmore
Ingatestone
Essex
CM4 9AT
Secretary NameMrs Janice Baxter
NationalityBritish
StatusResigned
Appointed26 August 1991(34 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 October 1999)
RoleCompany Director
Correspondence Address49 Fortinbras Way
Chelmsford
Essex
CM2 9JA
Director NameMrs Jean Edith Cheeseman
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(35 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 October 1999)
RoleSales Assistant
Correspondence Address1 Poplar Close
Blackmore
Ingatestone
Essex
CM4 9AT

Contact

Telephone01277 654308
Telephone regionBrentwood

Location

Registered Address20b High Street
Billericay
Essex
CM12 9BQ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay
Address Matches2 other UK companies use this postal address

Shareholders

1k at £1David Baxter Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,665,586
Cash£75,448
Current Liabilities£27,059

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 August 2020 (6 months, 2 weeks ago)
Next Return Due23 August 2021 (5 months, 4 weeks from now)

Charges

5 October 2004Delivered on: 7 October 2004
Satisfied on: 2 June 2011
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: 20 high street, billericay, 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.
Fully Satisfied
30 March 2004Delivered on: 1 April 2004
Satisfied on: 15 July 2008
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: Property k/a 32 potash road billericay 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.
Fully Satisfied
26 February 2004Delivered on: 11 March 2004
Satisfied on: 15 July 2008
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: 202 norsey rd,billericay 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.
Fully Satisfied
5 March 2004Delivered on: 6 March 2004
Satisfied on: 2 June 2011
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: 6 high street billericay 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.
Fully Satisfied
5 March 2004Delivered on: 6 March 2004
Satisfied on: 15 July 2008
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: Unit 4 willoughby farm coxes farm road billericay 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.
Fully Satisfied
29 July 2002Delivered on: 1 August 2002
Satisfied on: 15 July 2008
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: By way of legal mortgage plot b the orchard, london road, billericay, 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.
Fully Satisfied
26 April 2002Delivered on: 16 May 2002
Satisfied on: 15 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 20 high stret billericay essex t/n EX460020. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
24 January 1986Delivered on: 30 January 1986
Satisfied on: 15 July 2008
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property 6 high street, buiericay, essex.
Fully Satisfied
16 June 2011Delivered on: 6 July 2011
Satisfied on: 21 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 high street billericay essex and by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery in it possession located at the property see image for full details.
Fully Satisfied
16 June 2011Delivered on: 6 July 2011
Satisfied on: 21 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 high street billericay essex and by way of fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property see image for full details.
Fully Satisfied
26 March 2010Delivered on: 27 March 2010
Satisfied on: 15 May 2010
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: 1-2 church cottages, church road, west hanningfield, essex by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
10 July 2007Delivered on: 19 July 2007
Satisfied on: 29 October 2009
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: 60 potash road billericay 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.
Fully Satisfied
13 October 2006Delivered on: 14 October 2006
Satisfied on: 15 July 2008
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: 34 lilford road, billericay, 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.
Fully Satisfied
5 May 2006Delivered on: 6 May 2006
Satisfied on: 15 July 2008
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: 30 epping close romford 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.
Fully Satisfied
9 January 2006Delivered on: 10 January 2006
Satisfied on: 15 July 2008
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: 118 noak hill road, billericay, 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.
Fully Satisfied
29 September 2005Delivered on: 30 September 2005
Satisfied on: 15 July 2008
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: 89 marlborough way billericay 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.
Fully Satisfied
23 August 2005Delivered on: 24 August 2005
Satisfied on: 15 July 2008
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: 38 western road, billericay, 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.
Fully Satisfied
29 July 2005Delivered on: 30 July 2005
Satisfied on: 15 July 2008
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: 79 and 81 cromwell avenue, billericay 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.
Fully Satisfied
4 November 1970Delivered on: 6 November 1970
Satisfied on: 19 December 2000
Persons entitled: The London & North British Trust LTD

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 4 nov. 70.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
19 August 2016Delivered on: 27 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H property being land on the east side of lower street stratford st mary colchester essex t/no SK334131.
Outstanding
11 September 2015Delivered on: 14 September 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H 20 high street billericay essex t/no EX460020.
Outstanding
11 September 2015Delivered on: 14 September 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: F/H property 6 high street billericay essex t/no EX656044.
Outstanding
11 August 2015Delivered on: 14 August 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
18 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
27 November 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
7 December 2018Unaudited abridged accounts made up to 31 March 2018 (10 pages)
9 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
22 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 August 2016Registration of charge 005777260023, created on 19 August 2016 (8 pages)
27 August 2016Registration of charge 005777260023, created on 19 August 2016 (8 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
28 October 2015Total exemption full accounts made up to 31 March 2015 (19 pages)
28 October 2015Total exemption full accounts made up to 31 March 2015 (19 pages)
21 September 2015Satisfaction of charge 19 in full (4 pages)
21 September 2015Satisfaction of charge 18 in full (4 pages)
21 September 2015Satisfaction of charge 18 in full (4 pages)
21 September 2015Satisfaction of charge 19 in full (4 pages)
14 September 2015Registration of charge 005777260021, created on 11 September 2015 (9 pages)
14 September 2015Registration of charge 005777260022, created on 11 September 2015 (9 pages)
14 September 2015Registration of charge 005777260022, created on 11 September 2015 (9 pages)
14 September 2015Registration of charge 005777260021, created on 11 September 2015 (9 pages)
14 August 2015Registration of charge 005777260020, created on 11 August 2015 (5 pages)
14 August 2015Registration of charge 005777260020, created on 11 August 2015 (5 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,004
(5 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,004
(5 pages)
10 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,004
(5 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
10 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,004
(5 pages)
10 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,004
(5 pages)
10 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1,004
(5 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,004
(5 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,004
(5 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,004
(5 pages)
10 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
6 July 2011Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 July 2011Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 July 2011Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 July 2011Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010Director's details changed for Mrs Madeleine Faye Bacon on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Mr David John Baxter on 9 August 2010 (2 pages)
10 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010Director's details changed for Mrs Madeleine Faye Bacon on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Mr David John Baxter on 9 August 2010 (2 pages)
10 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
10 August 2010Director's details changed for Mrs Madeleine Faye Bacon on 9 August 2010 (2 pages)
10 August 2010Director's details changed for Mr David John Baxter on 9 August 2010 (2 pages)
18 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
18 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
27 March 2010Particulars of a mortgage or charge / charge no: 17 (5 pages)
27 March 2010Particulars of a mortgage or charge / charge no: 17 (5 pages)
29 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
29 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009Return made up to 09/08/09; full list of members (3 pages)
21 September 2009Director and secretary's change of particulars / madeleine baxter / 22/08/2008 (1 page)
21 September 2009Return made up to 09/08/09; full list of members (3 pages)
21 September 2009Director and secretary's change of particulars / madeleine baxter / 22/08/2008 (1 page)
7 January 2009Amended accounts made up to 31 March 2008 (4 pages)
7 January 2009Amended accounts made up to 31 March 2008 (4 pages)
5 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2008Return made up to 09/08/08; full list of members (3 pages)
14 August 2008Return made up to 09/08/08; full list of members (3 pages)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 August 2007Return made up to 09/08/07; full list of members (2 pages)
17 August 2007Return made up to 09/08/07; full list of members (2 pages)
19 July 2007Particulars of mortgage/charge (3 pages)
19 July 2007Particulars of mortgage/charge (3 pages)
22 December 2006Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 October 2006Particulars of mortgage/charge (3 pages)
14 October 2006Particulars of mortgage/charge (3 pages)
23 August 2006Return made up to 09/08/06; full list of members (2 pages)
23 August 2006Return made up to 09/08/06; full list of members (2 pages)
6 May 2006Particulars of mortgage/charge (3 pages)
6 May 2006Particulars of mortgage/charge (3 pages)
10 January 2006Particulars of mortgage/charge (3 pages)
10 January 2006Particulars of mortgage/charge (3 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
30 September 2005Particulars of mortgage/charge (3 pages)
24 August 2005Particulars of mortgage/charge (4 pages)
24 August 2005Particulars of mortgage/charge (4 pages)
12 August 2005Return made up to 09/08/05; full list of members (2 pages)
12 August 2005Director's particulars changed (1 page)
12 August 2005Director's particulars changed (1 page)
12 August 2005Return made up to 09/08/05; full list of members (2 pages)
12 August 2005Director's particulars changed (1 page)
12 August 2005Director's particulars changed (1 page)
11 August 2005Secretary's particulars changed (1 page)
11 August 2005Secretary's particulars changed (1 page)
30 July 2005Particulars of mortgage/charge (4 pages)
30 July 2005Particulars of mortgage/charge (4 pages)
8 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 October 2004Particulars of mortgage/charge (3 pages)
7 October 2004Particulars of mortgage/charge (3 pages)
18 August 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 August 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 April 2004Particulars of mortgage/charge (3 pages)
1 April 2004Particulars of mortgage/charge (3 pages)
23 March 2004Registered office changed on 23/03/04 from: 6 high street, billericay, essex CM12 9BQ (1 page)
23 March 2004Registered office changed on 23/03/04 from: 6 high street, billericay, essex CM12 9BQ (1 page)
11 March 2004Particulars of mortgage/charge (3 pages)
11 March 2004Particulars of mortgage/charge (3 pages)
6 March 2004Particulars of mortgage/charge (3 pages)
6 March 2004Particulars of mortgage/charge (3 pages)
6 March 2004Particulars of mortgage/charge (3 pages)
6 March 2004Particulars of mortgage/charge (3 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 September 2003Return made up to 26/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 September 2003Return made up to 26/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 April 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2002Return made up to 26/08/02; full list of members (6 pages)
27 October 2002Return made up to 26/08/02; full list of members (6 pages)
1 August 2002Particulars of mortgage/charge (3 pages)
1 August 2002Particulars of mortgage/charge (3 pages)
16 May 2002Particulars of mortgage/charge (5 pages)
16 May 2002Particulars of mortgage/charge (5 pages)
30 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001Return made up to 26/08/01; full list of members (6 pages)
30 August 2001Return made up to 26/08/01; full list of members (6 pages)
19 December 2000Declaration of satisfaction of mortgage/charge (3 pages)
19 December 2000Declaration of satisfaction of mortgage/charge (3 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
28 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000Return made up to 26/08/00; full list of members (6 pages)
31 August 2000Return made up to 26/08/00; full list of members (6 pages)
6 January 2000Declaration of assistance for shares acquisition (4 pages)
6 January 2000Declaration of assistance for shares acquisition (4 pages)
22 December 1999Secretary resigned;director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999New secretary appointed (2 pages)
22 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
22 December 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
22 December 1999Secretary resigned;director resigned (1 page)
22 December 1999Director resigned (1 page)
22 December 1999New secretary appointed (2 pages)
22 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
22 December 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
9 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999Return made up to 26/08/99; full list of members (6 pages)
2 September 1999Return made up to 26/08/99; full list of members (6 pages)
18 February 1999Director resigned (1 page)
18 February 1999Director resigned (1 page)
11 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998Return made up to 26/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
18 September 1998Return made up to 26/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
5 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997Return made up to 26/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 September 1997Return made up to 26/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
27 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
9 September 1996Return made up to 26/08/96; no change of members (4 pages)
9 September 1996Return made up to 26/08/96; no change of members (4 pages)
6 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
6 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
31 August 1995Return made up to 26/08/95; full list of members (6 pages)
31 August 1995Return made up to 26/08/95; full list of members (6 pages)
29 January 1957Incorporation (15 pages)
29 January 1957Incorporation (15 pages)