Heybridge
Maldon
CM9 4NF
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2019(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | Bridge House Hall Road Heybridge Maldon CM9 4NF |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge East |
Built Up Area | Maldon |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 2 June 2023 (11 months, 1 week ago) |
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Next Return Due | 16 June 2024 (1 month, 1 week from now) |
14 January 2022 | Delivered on: 17 January 2022 Persons entitled: Barclays Bank PLC (Company Number: 01026167) Classification: A registered charge Particulars: Bridge house, hall road, heybridge, maldon, essex, CM9 4NF (title number: EX761571). Outstanding |
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15 July 2020 | Delivered on: 24 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
22 October 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
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24 July 2020 | Registration of charge 123110670001, created on 15 July 2020 (39 pages) |
1 July 2020 | Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom to Bridge House Hall Road Heybridge Maldon CM9 4NF on 1 July 2020 (1 page) |
5 June 2020 | Notification of Tec Supplies Group Ltd as a person with significant control on 4 June 2020 (2 pages) |
5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
5 June 2020 | Cessation of Westley Shaun Crozier as a person with significant control on 4 June 2020 (1 page) |
16 December 2019 | Withdrawal of a person with significant control statement on 16 December 2019 (2 pages) |
16 December 2019 | Notification of Westley Shaun Crozier as a person with significant control on 12 November 2019 (2 pages) |
16 December 2019 | Appointment of Mr Westley Shaun Crozier as a director on 12 November 2019 (2 pages) |
13 November 2019 | Termination of appointment of Michael Duke as a director on 12 November 2019 (1 page) |
12 November 2019 | Incorporation Statement of capital on 2019-11-12
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