Wanstead
London
E11 2PU
Director Name | Mr David Frank Richards |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(19 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Secretary Name | Mr Duncan James Richards |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(19 years, 3 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingfisher House Chester Hall Lane Basildon Essex SS14 3DA |
Director Name | Duncan James Richards |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2002(29 years, 6 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Director Name | Alexander Charles Richards |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2005(32 years, 9 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Director Name | Lionel Montague Pollard |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 May 1999) |
Role | Company Director |
Correspondence Address | 1 Avenue De Cellt 92360 Meudon-La-Foret Foreign |
Director Name | Alexander Charles Richards |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2002(29 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 27 September 2002) |
Role | Company Director |
Correspondence Address | 24 Highland Court Gordon Road South Woodford London E18 1RE |
Website | the-veneer.com |
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Email address | [email protected] |
Telephone | 0845 2303160 |
Telephone region | Unknown |
Registered Address | Kingfisher House Chester Hall Lane Basildon Essex SS14 3DA |
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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 |
200k at £1 | Surface Products LTD 100.00% Ordinary |
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1 at £1 | Alexander Charles Richards 0.00% Ordinary F |
1 at £1 | Christine Mary Richards 0.00% Ordinary C |
1 at £1 | David Frank Richards 0.00% Ordinary B |
1 at £1 | Duncan James Richards 0.00% Ordinary D |
1 at £1 | Georgia Louise Richards 0.00% Ordinary G |
1 at £1 | Toni Louise Richards 0.00% Ordinary E |
Year | 2014 |
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Net Worth | £739,147 |
Cash | £118,249 |
Current Liabilities | £785,136 |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 December 2023 (5 months, 1 week ago) |
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Next Return Due | 24 December 2024 (7 months, 1 week from now) |
3 October 2017 | Delivered on: 12 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Kingfisher house, chester hall lane, basildon, essex SS14 3DA. Outstanding |
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16 September 2017 | Delivered on: 5 October 2017 Persons entitled: Whitehall Trustees Limited David Richards Duncan Richards Alexander Richards Classification: A registered charge Outstanding |
12 May 2011 | Delivered on: 17 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed charge on non-vesting debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All fixed charge debts and the related rights of all fixed charge debts see image for full details. Outstanding |
27 May 2020 | Delivered on: 2 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
28 January 2008 | Delivered on: 1 February 2008 Satisfied on: 24 October 2013 Persons entitled: David Frank Richards and Christine Mary Richards Classification: Debenture Secured details: £300,000 and all monies due or to become due from the company to the chargee. Particulars: All undertaking property rights and assets. Fully Satisfied |
5 October 2007 | Delivered on: 16 October 2007 Satisfied on: 24 October 2013 Persons entitled: David Frank Richards, Christine Mary Richards and Pal Trustees LTD as Trustees of the D Frichards Self Administered Pension Plan Classification: Legal charge Secured details: £73,500.00 and all other monies due or to become due. Particulars: One fisher & ruckle cross feed edge glue veneer jointer - model no. FZX28 delta s/no 740924/01. Fully Satisfied |
21 April 2002 | Delivered on: 4 May 2002 Satisfied on: 24 October 2013 Persons entitled: David Richards, Christie Richards and Pal Trustees as Trustees of the Dr Richards(Self-Administered) Pension Plan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
21 April 2002 | Delivered on: 4 May 2002 Satisfied on: 24 October 2013 Persons entitled: David Richards Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
21 May 2001 | Delivered on: 1 June 2001 Satisfied on: 27 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
6 December 1985 | Delivered on: 17 December 1985 Satisfied on: 27 January 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
12 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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23 October 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
2 June 2020 | Registration of charge 010714710010, created on 27 May 2020 (9 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
17 October 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
27 February 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 July 2018 | Registered office address changed from 16 Woodford Trading Estate Southend Road Woodford Green Essex IG8 8HF to Kingfisher House Chester Hall Lane Basildon Essex SS14 3DA on 27 July 2018 (1 page) |
29 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
12 October 2017 | Registration of charge 010714710009, created on 3 October 2017 (7 pages) |
12 October 2017 | Registration of charge 010714710009, created on 3 October 2017 (7 pages) |
5 October 2017 | Registration of charge 010714710008, created on 16 September 2017 (12 pages) |
5 October 2017 | Registration of charge 010714710008, created on 16 September 2017 (12 pages) |
22 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
22 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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24 October 2013 | Satisfaction of charge 4 in full (4 pages) |
24 October 2013 | Satisfaction of charge 4 in full (4 pages) |
24 October 2013 | Satisfaction of charge 5 in full (4 pages) |
24 October 2013 | Satisfaction of charge 5 in full (4 pages) |
24 October 2013 | Satisfaction of charge 3 in full (4 pages) |
24 October 2013 | Satisfaction of charge 3 in full (4 pages) |
24 October 2013 | Satisfaction of charge 6 in full (4 pages) |
24 October 2013 | Satisfaction of charge 6 in full (4 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
29 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
29 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
17 May 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
17 May 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
28 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
5 January 2011 | Director's details changed for Christine Mary Richards on 1 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
5 January 2011 | Director's details changed for Mr David Frank Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Mr David Frank Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Alexander Charles Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Mr David Frank Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Christine Mary Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Alexander Charles Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Christine Mary Richards on 1 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
5 January 2011 | Director's details changed for Duncan James Richards on 1 December 2010 (2 pages) |
5 January 2011 | Secretary's details changed for Duncan James Richards on 1 December 2010 (1 page) |
5 January 2011 | Director's details changed for Duncan James Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Duncan James Richards on 1 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Alexander Charles Richards on 1 December 2010 (2 pages) |
5 January 2011 | Secretary's details changed for Duncan James Richards on 1 December 2010 (1 page) |
5 January 2011 | Secretary's details changed for Duncan James Richards on 1 December 2010 (1 page) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (9 pages) |
3 March 2010 | Statement of capital following an allotment of shares on 10 February 2010
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3 March 2010 | Statement of capital following an allotment of shares on 10 February 2010
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26 February 2010 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 26 February 2010 (2 pages) |
26 February 2010 | Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 26 February 2010 (2 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
24 September 2009 | Accounts for a small company made up to 30 June 2009 (8 pages) |
24 September 2009 | Accounts for a small company made up to 30 June 2009 (8 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
18 December 2008 | Accounts for a small company made up to 30 June 2008 (8 pages) |
18 December 2008 | Accounts for a small company made up to 30 June 2008 (8 pages) |
29 February 2008 | Director's change of particulars / alexander richards / 09/02/2007 (1 page) |
29 February 2008 | Director's change of particulars / alexander richards / 09/02/2007 (1 page) |
28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
28 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
1 February 2008 | Particulars of mortgage/charge (3 pages) |
1 February 2008 | Particulars of mortgage/charge (3 pages) |
14 November 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
14 November 2007 | Accounts for a small company made up to 30 June 2007 (7 pages) |
16 October 2007 | Particulars of mortgage/charge (3 pages) |
16 October 2007 | Particulars of mortgage/charge (3 pages) |
10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members
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26 January 2007 | Return made up to 31/12/06; full list of members
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12 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
12 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
2 September 2005 | New director appointed (2 pages) |
2 September 2005 | New director appointed (2 pages) |
14 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
14 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
24 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
31 January 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
31 January 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
18 November 2003 | Auditor's resignation (1 page) |
18 November 2003 | Auditor's resignation (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: roach works roach road london E3 2PA (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: roach works roach road london E3 2PA (1 page) |
22 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
22 May 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
19 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 October 2002 | Director resigned (2 pages) |
11 October 2002 | Director resigned (2 pages) |
10 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
10 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
4 May 2002 | Particulars of mortgage/charge (6 pages) |
4 May 2002 | Particulars of mortgage/charge (6 pages) |
4 May 2002 | Particulars of mortgage/charge (6 pages) |
4 May 2002 | Particulars of mortgage/charge (6 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | New director appointed (2 pages) |
17 April 2002 | New director appointed (2 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 October 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
10 October 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
1 June 2001 | Particulars of mortgage/charge (4 pages) |
1 June 2001 | Particulars of mortgage/charge (4 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
20 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
16 April 2000 | Return made up to 31/12/99; full list of members
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16 April 2000 | Return made up to 31/12/99; full list of members
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22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | Director resigned (1 page) |
5 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
5 May 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
25 March 1999 | Secretary's particulars changed (1 page) |
25 March 1999 | Secretary's particulars changed (1 page) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
10 November 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
10 November 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 September 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 (1 page) |
8 September 1997 | Accounting reference date extended from 30/09/97 to 31/01/98 (1 page) |
24 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
24 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
25 May 1997 | Ad 12/02/97--------- £ si 120000@1 (2 pages) |
25 May 1997 | Particulars of contract relating to shares (4 pages) |
25 May 1997 | Ad 12/02/97--------- £ si 120000@1 (2 pages) |
25 May 1997 | Particulars of contract relating to shares (4 pages) |
15 May 1997 | Ad 12/02/97--------- £ si 120000@1=120000 £ ic 80000/200000 (2 pages) |
15 May 1997 | Ad 12/02/97--------- £ si 120000@1=120000 £ ic 80000/200000 (2 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
19 January 1997 | Resolutions
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19 January 1997 | Nc inc already adjusted 29/11/96 (1 page) |
19 January 1997 | Nc inc already adjusted 29/11/96 (1 page) |
19 January 1997 | Resolutions
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24 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
24 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members
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9 January 1996 | Return made up to 31/12/95; no change of members
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24 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
24 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
12 September 1972 | Certificate of incorporation (1 page) |
12 September 1972 | Certificate of incorporation (1 page) |