B.J.'s Of Woodham Limited

Company Name	B.J.'s Of Woodham Limited
Directors	Colin Powell and Lesley Carol Powell
Company Status	Active
Company Number	01559812
Category	Private Limited Company
Incorporation Date	6 May 1981(43 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin Powell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(24 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Lesley Carol Powell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(24 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Secretary Name	Colin Powell
Nationality	British
Status	Current
Appointed	31 August 2005(24 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ

Director Name	Lesley Carol Powell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Honeywood Farm Honey Pot Lane, Stow Maries Chelmsford Essex CM3 6RT

Director Name	Derek William Price
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 March 2005)
Role	Company Director
Correspondence Address	Greenhaven 16 Victoria Road South Woodham Ferrers Essex CM3 5LR

Director Name	Mrs Jean Louise Price
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 1993)
Role	Company Director & Secretary
Correspondence Address	Green Haven Victoria Road South Woodham Ferrers Essex CM3 5LR

Director Name	Mr John Henry Price
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside 10a Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP

Secretary Name	Derek William Price
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 March 2005)
Role	Company Director
Correspondence Address	Greenhaven 16 Victoria Road South Woodham Ferrers Essex CM3 5LR

Director Name	Lynne Patricia Price
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	10a Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP

Secretary Name	John Henry Price
Nationality	British
Status	Resigned
Appointed	15 March 2005(23 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Correspondence Address	10a Albert Road South Woodham Ferrers Chelmsford Essex CM3 5LP

Director Name	Lorraine Bennett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(24 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Victoria Road South Woodham Ferrers Chelmsford CM3 5LR

Location

Registered Address	22 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers

Shareholders

30k at £1	Colin Powell 50.00% Ordinary
15k at £1	Lorraine Jean Bennett 25.00% Ordinary
15k at £1	Mrs Lesley Carol Powell 25.00% Ordinary

Financials

Year	2014
Net Worth	£413,228
Current Liabilities	£286,225

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

21 February 1986	Delivered on: 8 March 1986 Satisfied on: 8 January 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Honeywood farm, stow maries, near chelmsford, in the county of essex. Fully Satisfied
22 November 1984	Delivered on: 5 December 1984 Satisfied on: 8 January 2016 Persons entitled: Midland 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: L/H premises situated at south woodham ferrers in the county of essex. Fully Satisfied
30 October 1984	Delivered on: 1 November 1984 Satisfied on: 8 January 2016 Persons entitled: Whitbread & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Mapleleaf", 225 hullbridge road, south woodham ferrers, essex. Fully Satisfied
27 October 1983	Delivered on: 2 November 1983 Satisfied on: 8 January 2016 Persons entitled: Midland 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: All the company's right title and interest in the land and premises (or any part thereof) of the site at south woodham ferrers having a frontage to inchbonnie road. (For full details see doc no M12). Fully Satisfied
27 October 1983	Delivered on: 2 November 1983 Satisfied on: 8 January 2016 Persons entitled: Midland 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: All the company's right title and interest in the land and premises (or any part thereof) of the site at town centre south woodham ferrers. (For full details see doc no M11). Fully Satisfied
4 July 1983	Delivered on: 12 July 1983 Satisfied on: 8 January 2016 Persons entitled: Midland 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: F/H. lands hereditaments and premises being 225 hullbridge road south woodham ferrers essex. Fully Satisfied
13 July 1982	Delivered on: 19 July 1982 Satisfied on: 8 January 2016 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from woodham commercials (vehicles & parts) limited & from the company to the chargee under the terms of the charge. Particulars: L/H premises known as B.j's fish restaurant, south woodham ferrers, chelmsford essex. Fully Satisfied
20 January 1982	Delivered on: 26 January 1982 Satisfied on: 8 January 2016 Persons entitled: Midland 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: L/H land, hereditaments and premises known as bj's of woodham limited, reeves way, south woodham, ferrers, essex. Fully Satisfied
7 October 1998	Delivered on: 13 October 1998 Satisfied on: 23 June 2015 Persons entitled: Sun 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: 20/22/24/26 herald way & 5,7 and 9 chipping row south woodham ferrers essex and the proceeds of any insurance,the goodwill of the business,the benefit of all guarantees by way of floating charge all undertaking and assets of the com pany. Fully Satisfied
28 February 1990	Delivered on: 19 March 1990 Satisfied on: 8 January 2016 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: Greenhaven, victoria road south woodham ferrers, essex. Fully Satisfied
22 June 1989	Delivered on: 29 June 1989 Satisfied on: 23 June 2015 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: Leasehold properties numbered 20/26 heralds way, 5/9 chipping row and 14/50 reeves way, south woodham ferrers, nr. Chelmsford, essex (cont. ... see form 395 for full details). Fully Satisfied
11 July 1988	Delivered on: 28 July 1988 Satisfied on: 8 January 2016 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: Sunnyside 10A albert road, south woodham ferrers essex t/n ex 328934. Fully Satisfied
13 April 1987	Delivered on: 1 May 1987 Satisfied on: 8 January 2016 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: Royston garage the old wickford road south woodham ferrers essex. Title no:- ex 5906. Fully Satisfied
30 March 1987	Delivered on: 16 April 1987 Satisfied on: 8 January 2016 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: Honeywood farm honeypot lane stow maries, purleigh essex. Fully Satisfied
12 March 1987	Delivered on: 18 March 1987 Satisfied on: 8 January 2016 Persons entitled: Exeter Trust Limited Classification: Legal charge Secured details: Â£225,000 and all monies due or to become due from the company to the chargee. Particulars: 5/9 chipping row, 20/26 heralds way and 16/50 reeves way south woodham ferrers essex tn's: ex 304762 ex 259403 and a floating charge over the goodwill of the business. Fully Satisfied
5 November 1981	Delivered on: 11 November 1981 Satisfied on: 8 January 2016 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts present and future. Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 January 2016	Delivered on: 22 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 20-26 (even) heralds way & 5-9 (odd) chipping row, south woodham ferrers, essex CM3 5TQ (EX644384 - freehold). Outstanding
21 January 2016	Delivered on: 22 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land & buildings on the south east side of heralds way, south woodham ferrers, essex (EX304762 - leasehold). Outstanding
21 January 2016	Delivered on: 22 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The undertaking, property and assets of the company (borrower) described in clause 3.1 of the debenture. Outstanding

Filing History

3 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
31 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
9 July 2020	Confirmation statement made on 4 December 2019 with updates (4 pages)
20 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
31 October 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
31 October 2017	Total exemption small company accounts made up to 30 October 2016 (3 pages)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 April 2016	Termination of appointment of Lorraine Bennett as a director on 15 April 2016 (1 page)
26 April 2016	Termination of appointment of Lorraine Bennett as a director on 15 April 2016 (1 page)
2 February 2016	Registered office address changed from 34-50 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 22 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 2 February 2016 (1 page)
2 February 2016	Director's details changed for Lesley Carol Powell on 29 January 2016 (2 pages)
2 February 2016	Secretary's details changed for Colin Powell on 29 January 2016 (1 page)
2 February 2016	Secretary's details changed for Colin Powell on 29 January 2016 (1 page)
2 February 2016	Registered office address changed from 34-50 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 22 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 2 February 2016 (1 page)
2 February 2016	Director's details changed for Colin Powell on 29 January 2016 (2 pages)
2 February 2016	Director's details changed for Lesley Carol Powell on 29 January 2016 (2 pages)
2 February 2016	Director's details changed for Colin Powell on 29 January 2016 (2 pages)
22 January 2016	Registration of charge 015598120019, created on 21 January 2016 (18 pages)
22 January 2016	Registration of charge 015598120018, created on 21 January 2016 (18 pages)
22 January 2016	Registration of charge 015598120019, created on 21 January 2016 (18 pages)
22 January 2016	Registration of charge 015598120017, created on 21 January 2016 (21 pages)
22 January 2016	Registration of charge 015598120018, created on 21 January 2016 (18 pages)
22 January 2016	Registration of charge 015598120017, created on 21 January 2016 (21 pages)
8 January 2016	Satisfaction of charge 9 in full (1 page)
8 January 2016	Satisfaction of charge 7 in full (1 page)
8 January 2016	Satisfaction of charge 11 in full (1 page)
8 January 2016	Satisfaction of charge 10 in full (1 page)
8 January 2016	Satisfaction of charge 13 in full (1 page)
8 January 2016	Satisfaction of charge 6 in full (1 page)
8 January 2016	Satisfaction of charge 6 in full (1 page)
8 January 2016	Satisfaction of charge 9 in full (1 page)
8 January 2016	Satisfaction of charge 11 in full (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
8 January 2016	Satisfaction of charge 5 in full (1 page)
8 January 2016	Satisfaction of charge 4 in full (1 page)
8 January 2016	Satisfaction of charge 15 in full (1 page)
8 January 2016	Satisfaction of charge 3 in full (1 page)
8 January 2016	Satisfaction of charge 8 in full (1 page)
8 January 2016	Satisfaction of charge 15 in full (1 page)
8 January 2016	Satisfaction of charge 7 in full (1 page)
8 January 2016	Satisfaction of charge 2 in full (1 page)
8 January 2016	Satisfaction of charge 12 in full (1 page)
8 January 2016	Satisfaction of charge 2 in full (1 page)
8 January 2016	Satisfaction of charge 13 in full (1 page)
8 January 2016	Satisfaction of charge 5 in full (1 page)
8 January 2016	Satisfaction of charge 1 in full (1 page)
8 January 2016	Satisfaction of charge 4 in full (1 page)
8 January 2016	Satisfaction of charge 10 in full (1 page)
8 January 2016	Satisfaction of charge 12 in full (1 page)
8 January 2016	Satisfaction of charge 3 in full (1 page)
8 January 2016	Satisfaction of charge 8 in full (1 page)
18 December 2015	Register inspection address has been changed from C/O Westbury 18 st. Thomas Road Brentwood Essex CM14 4DB England to Westbury Consultancy 150 Hutton Road Shenfield Brentwood Essex CM15 8NL (1 page)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 60,000 (7 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 60,000 (7 pages)
18 December 2015	Register inspection address has been changed from C/O Westbury 18 st. Thomas Road Brentwood Essex CM14 4DB England to Westbury Consultancy 150 Hutton Road Shenfield Brentwood Essex CM15 8NL (1 page)
3 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 60,000 (3 pages)
3 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 60,000 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 June 2015	Satisfaction of charge 14 in full (4 pages)
23 June 2015	Satisfaction of charge 16 in full (4 pages)
23 June 2015	Satisfaction of charge 16 in full (4 pages)
23 June 2015	Satisfaction of charge 14 in full (4 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 30,000 (7 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 30,000 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 March 2014	Register inspection address has been changed from 40-42 High Street Maldon Essex CM9 5PN United Kingdom (1 page)
6 March 2014	Director's details changed for Lesley Carol Powell on 3 January 2013 (2 pages)
6 March 2014	Register inspection address has been changed from 40-42 High Street Maldon Essex CM9 5PN United Kingdom (1 page)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 30,000 (7 pages)
6 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 30,000 (7 pages)
6 March 2014	Director's details changed for Lesley Carol Powell on 3 January 2013 (2 pages)
6 March 2014	Director's details changed for Lesley Carol Powell on 3 January 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 January 2013	Registered office address changed from Honeywood Farm Honeypot Lane, Stow Maries Chelmsford Essex CM3 6RT on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Honeywood Farm Honeypot Lane, Stow Maries Chelmsford Essex CM3 6RT on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Honeywood Farm Honeypot Lane, Stow Maries Chelmsford Essex CM3 6RT on 3 January 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 January 2011	Register inspection address has been changed from 2Nd Floor Raeburn House 2 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ United Kingdom (1 page)
24 January 2011	Register inspection address has been changed from 2Nd Floor Raeburn House 2 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ United Kingdom (1 page)
12 January 2011	Secretary's details changed for Colin Powell on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Lesley Carol Powell on 31 December 2009 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Director's details changed for Colin Powell on 31 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Colin Powell on 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Director's details changed for Colin Powell on 31 December 2010 (2 pages)
12 January 2011	Director's details changed for Lesley Carol Powell on 31 December 2009 (2 pages)
11 January 2011	Director's details changed for Lorraine Price on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Lorraine Price on 31 December 2010 (2 pages)
18 October 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
18 October 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Lesley Carol Powell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Lesley Carol Powell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Lorraine Price on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Lorraine Price on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Lorraine Price on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Colin Powell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Colin Powell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Lesley Carol Powell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Colin Powell on 1 October 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
24 March 2009	Return made up to 31/12/08; full list of members (4 pages)
24 March 2009	Return made up to 31/12/08; full list of members (4 pages)
26 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
26 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
29 February 2008	Return made up to 31/12/07; full list of members (6 pages)
29 February 2008	Return made up to 31/12/07; full list of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 31/12/06; full list of members (4 pages)
20 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New director appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 10A albert road south woodham ferrers essex CM3 5LP (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 10A albert road south woodham ferrers essex CM3 5LP (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
10 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
17 February 2000	Return made up to 31/12/99; full list of members (7 pages)
17 February 2000	Return made up to 31/12/99; full list of members (7 pages)
28 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
28 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
3 July 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/96; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/96; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
5 January 1996	Auditor's resignation (1 page)
5 January 1996	Auditor's resignation (1 page)
8 August 1995	Accounts for a small company made up to 31 October 1994 (1 page)
8 August 1995	Accounts for a small company made up to 31 October 1994 (1 page)
22 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 August 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
16 August 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
19 March 1990	Particulars of mortgage/charge (3 pages)
19 March 1990	Particulars of mortgage/charge (3 pages)
11 February 1987	Memorandum and Articles of Association (12 pages)
11 February 1987	Memorandum and Articles of Association (12 pages)
8 May 1981	Incorporation (16 pages)
8 May 1981	Incorporation (16 pages)

B.J.'s Of Woodham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses