Pipps Hill Industrial Estate
Basildon Essex
SS14 3BY
Director Name | Mr Ernest Crowley |
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Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(22 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 08 August 2007) |
Role | Company Director |
Correspondence Address | 42 Pear Trees Ingrave Brentwood Essex CM13 3RP |
Director Name | Mrs Dorothy Joan Crowley |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(22 years, 6 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 17 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Pear Trees Ingrave Brentwood Essex CM13 3RP |
Secretary Name | Mrs Dorothy Joan Crowley |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(22 years, 6 months after company formation) |
Appointment Duration | 20 years (resigned 05 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Pear Trees Ingrave Brentwood Essex CM13 3RP |
Registered Address | Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | D.j. Crowley 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 May 1984 | Delivered on: 31 May 1984 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: 9 the glade, upminster essex. And by way of floating charge security all moveable plant machinery, implements utensils furniture & equipment title no. Egl 52191. and/or the proceeds of sale thereof . Outstanding |
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3 October 1980 | Delivered on: 10 February 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 park meadow, peartree green, doddinghurst, essex. Title no, ex 198241. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
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8 September 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
11 October 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 October 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
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26 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-26
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Termination of appointment of Dorothy Crowley as a secretary (1 page) |
17 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
4 July 2008 | Appointment terminated director ernest crowley (1 page) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
18 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 September 2005 | Return made up to 04/07/05; full list of members (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 June 2004 | Return made up to 04/07/04; full list of members
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19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
9 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
10 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
7 August 2002 | Return made up to 04/07/02; full list of members (7 pages) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
25 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
5 July 2000 | Return made up to 04/07/00; full list of members
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3 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 August 1999 | Return made up to 04/07/99; no change of members (6 pages) |
5 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
27 June 1995 | Return made up to 04/07/95; full list of members (6 pages) |
12 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |