| Company Name | M J Wood Limited |
|---|---|
| Directors | Martine Sylvia Wood and Nigel Henry Wood |
| Company Status | Active |
| Company Number | 01241555 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1976(48 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Martine Sylvia Wood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 3, Foremost House Radford Way Billericay Essex CM12 0BT |
| Director Name | Nigel Henry Wood |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(27 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | Room 3, Foremost House Radford Way Billericay Essex CM12 0BT |
| Director Name | Alan Leonard Garner |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 August 1999) |
| Role | Scrap Metal Dealer |
| Correspondence Address | 143 New Barn Street Plaistow London E13 8JT |
| Director Name | Ronald King Pharoah |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 30 August 1996) |
| Role | Scrap Metal Dealer |
| Correspondence Address | The Thatched Cottage Waltham Road Boreham Chelmsford Essex CM3 3AY |
| Director Name | Michael John Wood |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 18 February 1999) |
| Role | Scrap Metal Dealer |
| Correspondence Address | 4 The Spinney Hatfield Peverel Chelmsford CM3 2JY |
| Secretary Name | Martine Sylvia Wood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 August 1999) |
| Role | Company Director |
| Correspondence Address | 26 Petrel Way Chelmsford CM2 8XH |
| Secretary Name | Mrs Martine Sylvia Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(15 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Petrel Way Chelmsford CM2 8XH |
| Secretary Name | Josephine May Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(23 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 12 Reynards Court Gt Baddow Chelmsford Essex CM2 7HU |
Contact
| Telephone | 01245 401403 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Room 3, Foremost House Radford Way Billericay Essex CM12 0BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8 at £1 | Mrs Cheryl M. Martin 8.00% Ordinary |
|---|---|
| 50 at £1 | J.m. Wood Grandchildrens Settlement 50.00% Ordinary |
| 5 at £1 | Executors Of Alan L. Garner 5.00% Ordinary |
| 5 at £1 | Nigel Henry Wood 5.00% Ordinary |
| 32 at £1 | Mrs Martine Sylvia Wood 32.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £981,992 |
| Cash | £29 |
| Current Liabilities | £84,700 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 1 week from now) |
Charges
| 31 August 2007 | Delivered on: 1 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a woodlands, south hanningfield road, rettendon common, essex t/no. EX715236 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
|---|---|
| 31 August 2007 | Delivered on: 1 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 5 humber road, witham, essex t/no. EX426570 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
| 31 August 2007 | Delivered on: 1 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the yard murrells lane hockley essex (t/no EX622506) and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
| 31 August 2007 | Delivered on: 1 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 epping close chelmsford essex t/no EX598360 and each and every part thereof and all buildings,erections and structures and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 31 August 2007 | Delivered on: 1 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The depositor has agreed to deposit with the bank the sum of £90,000.00. such sum and all other sums from time to time standing to the depositor's credit on the depositor's account number 24112002 with the bank. See the mortgage charge document for full details. Outstanding |
| 31 August 2007 | Delivered on: 1 September 2007 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding |
| 8 October 2003 | Delivered on: 10 October 2003 Satisfied on: 26 February 2008 Persons entitled: Hsbc 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: The leasehold property known as 6 epping close chelmsford essex t/n EX598360. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 10 April 2003 | Delivered on: 19 April 2003 Satisfied on: 26 February 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises and land at south hanningfield road south hanningfield chelmsford essex CM3 8HY. All the uncalled capital, freehold and leasehold property, book and other debts, all the undertaking and goodwill and all its property assets and rights. Fully Satisfied |
| 27 July 2001 | Delivered on: 6 August 2001 Satisfied on: 17 July 2007 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: L/H property k/a 6 epping close chelmsford essex t/no: EX598360. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 12 August 1999 | Delivered on: 17 August 1999 Satisfied on: 17 July 2007 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: L/H 5 humber road witham essex CM8-EX426570. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 31 October 1984 | Delivered on: 8 November 1984 Satisfied on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including bookdebts, goodwill. Fully Satisfied |
| 17 January 1980 | Delivered on: 6 February 1980 Satisfied on: 16 April 2003 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 47 & 49 baddow road, chelmsford, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with updates (5 pages) |
|---|---|
| 27 November 2023 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England to Room 3, Foremost House Radford Way Billericay Essex CM12 0BT on 27 November 2023 (1 page) |
| 27 November 2023 | Director's details changed for Mrs Martine Sylvia Wood on 27 November 2023 (2 pages) |
| 27 November 2023 | Director's details changed for Nigel Henry Wood on 27 November 2023 (2 pages) |
| 27 November 2023 | Change of details for Mrs Martine Sylvia Wood as a person with significant control on 21 November 2023 (2 pages) |
| 16 November 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
| 15 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 6 September 2022 | Confirmation statement made on 21 August 2022 with updates (4 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 21 August 2021 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
| 31 January 2020 | Registered office address changed from Woodlands South Hanningfield Road South Hanningfield Chelmsford Essex CM3 8HH England to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 31 January 2020 (1 page) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 27 September 2019 | Director's details changed for Mrs Martine Sylvia Wood on 27 September 2019 (2 pages) |
| 27 September 2019 | Director's details changed for Nigel Henry Wood on 27 September 2019 (2 pages) |
| 27 September 2019 | Registered office address changed from Woodlands South Hanningfield Road Rettendon Common Chelmsford CM3 8HY to 47 Church Street Great Baddow Chelmsford Essex CM2 7JA on 27 September 2019 (1 page) |
| 27 September 2019 | Change of details for Mrs Martine Sylvia Wood as a person with significant control on 27 September 2019 (2 pages) |
| 27 September 2019 | Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England to Woodlands South Hanningfield Road South Hanningfield Chelmsford Essex CM3 8HH on 27 September 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 5 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 24 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 7 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 3 October 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 7 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Director's details changed for Nigel Henry Wood on 27 July 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Martine Sylvia Wood on 27 July 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Nigel Henry Wood on 27 July 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Martine Sylvia Wood on 27 July 2012 (2 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 February 2012 | Termination of appointment of Martine Wood as a secretary (1 page) |
| 10 February 2012 | Termination of appointment of Martine Wood as a secretary (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 28 February 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 18 October 2007 | Return made up to 21/08/07; no change of members
|
| 18 October 2007 | Return made up to 21/08/07; no change of members
|
| 17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (11 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (11 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 1 September 2007 | Particulars of mortgage/charge (7 pages) |
| 17 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 17 October 2006 | Return made up to 21/08/06; full list of members (8 pages) |
| 17 October 2006 | Return made up to 21/08/06; full list of members (8 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (8 pages) |
| 5 September 2005 | Return made up to 21/08/05; full list of members (8 pages) |
| 20 September 2004 | Return made up to 21/08/04; full list of members
|
| 20 September 2004 | Return made up to 21/08/04; full list of members
|
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 6 September 2003 | Return made up to 21/08/03; full list of members
|
| 6 September 2003 | Return made up to 21/08/03; full list of members
|
| 16 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 April 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 August 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 6 August 2001 | Particulars of mortgage/charge (3 pages) |
| 6 August 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 7 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 7 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 September 1999 | Return made up to 28/08/99; full list of members
|
| 9 September 1999 | Return made up to 28/08/99; full list of members
|
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 29 September 1998 | Return made up to 28/08/98; no change of members
|
| 29 September 1998 | Return made up to 28/08/98; no change of members
|
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 18 August 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 47 baddow road chelmsford CM2 0DD (1 page) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 47 baddow road chelmsford CM2 0DD (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: river works 47 baddow road chelmsford essex CM2 0DD (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: river works 47 baddow road chelmsford essex CM2 0DD (1 page) |
| 13 October 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 13 October 1996 | Full accounts made up to 30 April 1996 (13 pages) |
| 1 October 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 6 August 1996 | Company name changed brand & howes (sandon) LIMITED\certificate issued on 07/08/96 (2 pages) |
| 6 August 1996 | Company name changed brand & howes (sandon) LIMITED\certificate issued on 07/08/96 (2 pages) |
| 6 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 23 January 1976 | Incorporation (13 pages) |
| 23 January 1976 | Incorporation (13 pages) |