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E. & C.F. DOWNING LIMITED

Learn more about E. & C.F. DOWNING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1BD

E. & C.F. DOWNING LIMITED on the map

Company type: Private Limited Company
Company number: 00265276
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.05.11
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.08.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.06.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.06.17

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 800
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SCOTT DOWNING / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWNING / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH SCOTT DOWNING / 01/10/2009
Form type: CH03
Date: 2010.01.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, 8 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Form type: 287
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/96 FROM:, 267 ROMFORD ROAD, FOREST GATE, E7 9HJ
Form type: 287
Date: 1996.12.19
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.23

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Company directors and board members:

ELIZABETH SCOTT DOWNING (current)
Secretary, 1991.01.14
ESSEX HOUSE, 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD , LONDON
E18 1BD
COLIN DOWNING (current)
Director, 1991.01.14
ESSEX HOUSE, 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD , LONDON
E18 1BD
ELIZABETH SCOTT DOWNING (current)
Director, 1991.01.14
ESSEX HOUSE, 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD , LONDON
E18 1BD
GLADYS ELEANOR DOWNING (resigned)
Director, 1991.01.14 - 1991.02.15
GLENDALE LAMBOURNE ROAD , CHIGWELL
IG7 6JN, ESSEX
Date 2014.04.30
Tangible Fixed Assets £ 53,041
Current Assets £ 789,959
Tangible Fixed Assets Depreciation £ 1,656
Debtors £ 700
Shareholder Funds £ 819,262
Profit Loss Account Reserve £ 818,462
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 819,262
Net Current Assets Liabilities £ 766,221
Creditors Due Within One Year £ 23,738
Cash Bank In Hand £ 789,259
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Additions £ 2,220
Tangible Fixed Assets Cost Or Valuation £ 56,802
Tangible Fixed Assets Depreciation Charged In Period £ 115

Companies near to E. & C.F. DOWNING ltd.

Information about the Private Limited Company E. & C.F. DOWNING 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: 2016.04.17. Reload the data