Cromwell Hill
Maldon
Essex
CM9 4QD
Secretary Name | Mr Colin Barclay Rawley |
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Nationality | British |
Status | Current |
Appointed | 31 August 1993(13 years, 10 months after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Cromwell House Cromwell Hill Maldon Essex CM9 4QD |
Director Name | Bryan Ronald George Lance |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 1993) |
Role | Plant Hire Executive |
Correspondence Address | Nashenden Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
Director Name | Mr Richard William Moss |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(11 years, 9 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 27 September 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 5 Alburgh Road Hempnall Norwich Norfolk NR15 2NP |
Secretary Name | Bryan Ronald George Lance |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | Nashenden Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
Website | www.goburcaravans.co.uk/ |
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Email address | [email protected] |
Telephone | 01263 860031 |
Telephone region | Cromer |
Registered Address | Harvey Road Burnt Mills Basildon Essex SS13 1RP |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Pitsea North West |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
5k at £1 | J H Rawley Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,599 |
Cash | £432 |
Current Liabilities | £267,761 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
27 January 1994 | Delivered on: 15 February 1994 Persons entitled: Barclays 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, peacock way melton constable norfolk t/no.NK145743. Outstanding |
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27 October 1988 | Delivered on: 9 November 1988 Persons entitled: Barclays 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 3, marriott way melton constable norfolk. Outstanding |
30 December 1981 | Delivered on: 6 January 1982 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 charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, all buildings, fixtures, fixed plant and machinery. Outstanding |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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25 July 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
6 June 2023 | Secretary's details changed for Mr Colin Barclay Rawley on 6 June 2023 (1 page) |
6 June 2023 | Director's details changed for Mr Colin Barclay Rawley on 6 June 2023 (2 pages) |
29 September 2022 | Cessation of Richard William Moss as a person with significant control on 27 September 2022 (1 page) |
29 September 2022 | Termination of appointment of Richard William Moss as a director on 27 September 2022 (1 page) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
28 July 2022 | Confirmation statement made on 25 July 2022 with updates (5 pages) |
27 September 2021 | Registered office address changed from Peacock Way Melton Constable Norwich Norfolk NR24 2BY to Harvey Road Burnt Mills Basildon Essex SS13 1RP on 27 September 2021 (1 page) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
27 July 2021 | Confirmation statement made on 25 July 2021 with updates (4 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
31 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
15 August 2018 | Confirmation statement made on 25 July 2018 with updates (5 pages) |
27 July 2018 | Satisfaction of charge 1 in full (1 page) |
21 June 2018 | Satisfaction of charge 3 in full (1 page) |
21 June 2018 | Satisfaction of charge 2 in full (1 page) |
22 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
10 August 2017 | Notification of Richard William Moss as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Notification of J.H. Rawley Group Limited as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Notification of J.H. Rawley Group Limited as a person with significant control on 10 August 2017 (2 pages) |
10 August 2017 | Notification of Richard William Moss as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
30 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
30 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 July 2014 | Annual return made up to 25 July 2014 Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 25 July 2014 Statement of capital on 2014-07-25
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14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 July 2012 | Annual return made up to 25 July 2012 (5 pages) |
27 July 2012 | Annual return made up to 25 July 2012 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
27 July 2011 | Annual return made up to 25 July 2011 (5 pages) |
27 July 2011 | Annual return made up to 25 July 2011 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
6 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
5 June 2009 | Director and secretary's change of particulars / colin rawley / 27/05/2009 (1 page) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
15 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
3 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
11 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
11 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
5 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
12 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
12 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
7 June 2004 | Registered office changed on 07/06/04 from: howard works durham road laindon basildon essex SS15 6PJ (1 page) |
7 June 2004 | Registered office changed on 07/06/04 from: howard works durham road laindon basildon essex SS15 6PJ (1 page) |
6 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
6 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
23 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
8 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
8 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
18 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
19 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
19 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
15 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
18 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
18 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
12 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
14 October 1999 | Return made up to 25/07/99; full list of members (6 pages) |
14 October 1999 | Return made up to 25/07/99; full list of members (6 pages) |
20 August 1998 | Return made up to 25/07/98; no change of members (5 pages) |
20 August 1998 | Return made up to 25/07/98; no change of members (5 pages) |
7 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
7 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 July 1997 | Return made up to 25/07/97; no change of members (5 pages) |
30 July 1997 | Return made up to 25/07/97; no change of members (5 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
11 September 1996 | Return made up to 25/07/96; full list of members (7 pages) |
11 September 1996 | Return made up to 25/07/96; full list of members (7 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |