Ongar
Essex
CM5 9JJ
Secretary Name | Brendan Carrig |
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Nationality | British |
Status | Current |
Appointed | 04 September 2003(same day as company formation) |
Role | Restauranteur |
Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Director Name | Mr Brendan Carrig |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 August 2016(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | huntersmeet.co.uk |
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Telephone | 01279 730549 |
Telephone region | Bishops Stortford |
Registered Address | 204c High Street Ongar Essex CM5 9JJ |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Brendan Carrig 50.00% Ordinary |
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1 at £1 | Lesley Ann Carrig 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£424,254 |
Cash | £100,302 |
Current Liabilities | £52,748 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (5 months, 3 weeks from now) |
19 February 2004 | Delivered on: 2 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the annex heath farm hatfield heath herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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18 November 2003 | Delivered on: 24 November 2003 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
25 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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22 September 2023 | Total exemption full accounts made up to 31 December 2022 (18 pages) |
2 September 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
1 September 2022 | Total exemption full accounts made up to 31 December 2021 (18 pages) |
21 September 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
7 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
11 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
13 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
4 August 2016 | Appointment of Mr Brendan Carrig as a director on 4 August 2016 (2 pages) |
4 August 2016 | Appointment of Mr Brendan Carrig as a director on 4 August 2016 (2 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 September 2010 | Secretary's details changed for Brendan Carrig on 1 October 2009 (1 page) |
17 September 2010 | Director's details changed for Lesley Ann Carrig on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Director's details changed for Lesley Ann Carrig on 1 October 2009 (2 pages) |
17 September 2010 | Secretary's details changed for Brendan Carrig on 1 October 2009 (1 page) |
17 September 2010 | Director's details changed for Lesley Ann Carrig on 1 October 2009 (2 pages) |
17 September 2010 | Secretary's details changed for Brendan Carrig on 1 October 2009 (1 page) |
17 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
30 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
7 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
28 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
22 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
22 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
18 September 2008 | Return made up to 04/09/08; no change of members (6 pages) |
18 September 2008 | Return made up to 04/09/08; no change of members (6 pages) |
12 May 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
12 May 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
28 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
28 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
29 March 2007 | Memorandum and Articles of Association (13 pages) |
29 March 2007 | Memorandum and Articles of Association (13 pages) |
29 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
29 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
21 March 2007 | Company name changed true green LIMITED\certificate issued on 21/03/07 (2 pages) |
21 March 2007 | Company name changed true green LIMITED\certificate issued on 21/03/07 (2 pages) |
10 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
10 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
8 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
8 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
27 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
9 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
9 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
30 December 2004 | Return made up to 04/09/04; full list of members (6 pages) |
30 December 2004 | Return made up to 04/09/04; full list of members (6 pages) |
2 March 2004 | Particulars of mortgage/charge (3 pages) |
2 March 2004 | Particulars of mortgage/charge (3 pages) |
24 November 2003 | Particulars of mortgage/charge (3 pages) |
24 November 2003 | Particulars of mortgage/charge (3 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
4 September 2003 | Incorporation (17 pages) |
4 September 2003 | Incorporation (17 pages) |