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WOODFORD RUGBY GROUND LIMITED

Learn more about WOODFORD RUGBY GROUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

181 HIGH STREET, EPPING, ESSEX, CM16 4BQ

WOODFORD RUGBY GROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00228773
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.13
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

E.W. MOSES
MORTGAGE - Outstanding on 1973.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.22

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.09
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 12600
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BARLEY / 28/06/2014
Form type: CH01
Date: 2015.07.17
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.12
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.28
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN CEARNS / 19/01/2013
Form type: CH03
Date: 2013.07.25
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DIRECTOR APPOINTED MARTIN WILLIAM CEARNS
Form type: AP01
Date: 2013.07.25
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR UWINS / 01/01/2010
Form type: CH01
Date: 2010.07.21
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.14
£2.95
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APPOINTMENT TERMINATED SECRETARY KENNETH PARRY BROWN
Form type: 288b
Date: 2009.08.14
£2.95
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SECRETARY APPOINTED ROBIN CEARNS
Form type: 288a
Date: 2009.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 181 HIGH STREET, EPPING, ESSEX, CM16 7RD
Form type: 287
Date: 2009.08.14
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 25 BELL STREET, SAWBRIDGEWORTH, HERTS, CM21 9AS
Form type: 287
Date: 2008.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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AD 29/11/03---------, £ SI [email protected]=11500, £ IC 100/11600
Form type: 88(2)R
Date: 2004.04.16
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NC INC ALREADY ADJUSTED, 01/03/03
Form type: 123
Date: 2004.04.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2004.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.24
Child documents:
Document type: ANNOTATION
Date: 2003.03.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28

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Company directors and board members:

ROBIN CEARNS (current)
Secretary, 2008.01.05
181 HIGH STREET , EPPING
CM16 4BQ, ESSEX
DAVID ANTHONY BARLEY (current)
Director, SOLICITOR, 1991.07.06
36 FOREBURY AVENUE , SAWBRIDGEWOTH
CM21 9BG, HERTFORDSHIRE
ERIC JOHN BECK (current)
Director, RETIRED, 1991.07.06
20 HOLLYWOOD WAY , WOODFORD GREEN
IG8 9LQ, ESSEX
MARTIN WILLIAM CEARNS (current)
Director, COMPANY DIRECTOR, 2013.01.19
81 BALDWINS HILL , LOUGHTON
IG10 1SN, ESSEX
KENNETH ALAN PARRY BROWN (current)
Director, CHARTERED ACCOUNTANT, 1993.06.30
ROSE COTTAGE THE CAUSEWAY PEASENHALL , SAXMUNDHAM
IP17 2HU, SUFFOLK
CHARLES BEAUFORT PRICE (current)
Director, GENTLEMAN, 2004.04.29
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
DAVID IAN SHEPHARD (current)
Director, CONSULTANT, 1998.06.24
RANDMOOR COTTAGE ROBINS LANE CUPPICE ROW , THEYDON BOIS
CM16 7DS, ESSEX
JOHN TREVOR UWINS (current)
Director, CONSULTANT, 2006.06.28
16 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
ROBIN HUGH WALKER-ARNOTT (current)
Director, STOCKBROKER, 1993.06.30
KINGSCREST LITTLE HALLINGBURY , BISHOP'S STORTFORD
CM22 7PX, HERTFORDSHIRE
DAVID ANTHONY BARLEY (resigned)
Secretary, 1991.07.06 - 1994.06.27
25 BELL STREET , SAWBRIDGEWORTH
CM21 9AS, HERTFORDSHIRE
KENNETH ALAN PARRY BROWN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.27 - 2008.01.05
ROSE COTTAGE THE CAUSEWAY PEASENHALL , SAXMUNDHAM
IP17 2HU, SUFFOLK
ALEXANDER MACLEAN FRASER (resigned)
Director, MERCHANT BANKER, 1994.06.28 - 1997.05.15
4A WINCHESTER PLACE HIGHGATE , LONDON
N6 5HJ
KENNETH JOGLIN (resigned)
Director, RETIRED, 1991.07.06 - 1993.04.24
CHIGWELL LODGE , CHIGWELL
IG7 5AR, ESSEX
HUGH HANSFORD WALKER-ARNOTT (resigned)
Director, RETIRED, 1991.07.06 - 1993.06.30
FERNSIDE MOTTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RL, HERTFORDSHIRE

Companies near to WOODFORD RUGBY GROUND ltd.

Information about the Private Limited Company WOODFORD RUGBY GROUND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data