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CHANNEL WOODCRAFT 2005 LIMITED

Learn more about CHANNEL WOODCRAFT 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FARMHOUSE YEW TREE FARM, STANFORD NORTH, ASHFORD, KENT, TN25 6DH

CHANNEL WOODCRAFT 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 00336345
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.31
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN CHANNEL WOODCRAFT LIMITED & CHANNEL SAW MILLS LIMITED - Outstanding on 1998.02.03
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2009.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.09

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 84670
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BONOMY / 18/12/2015
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYCETT MATHER / 18/12/2015
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MATHER / 18/12/2015
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BONOMY / 18/12/2015
Form type: CH01
Date: 2016.04.15
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SECRETARY'S CHANGE OF PARTICULARS / AMY ELIZABETH BONOMY / 18/12/2015
Form type: CH03
Date: 2016.04.15
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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SAIL ADDRESS CHANGED FROM:, CHANNEL WOODCRAFT LTD BOWLES WELL GARDENS, FOLKESTONE, KENT, CT19 6NP, UNITED KINGDOM
Form type: AD02
Date: 2011.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, BOWLES WELL GARDENS,, DOVER ROAD,, FOLKESTONE, CT19 6NP
Form type: AD01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.11.09
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.12.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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COMPANY NAME CHANGED, CHANNEL WOODCRAFT LIMITED, CERTIFICATE ISSUED ON 09/09/05
Form type: CERTNM
Date: 2005.09.09
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£ IC 121624/84670, 03/05/05, £ SR [email protected]=36954
Form type: 169
Date: 2005.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: RES13
Document description: CONTRACT PURCHASE SHARE 08/04/05
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RETURN MADE UP TO 12/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
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RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.24
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.18
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RETURN MADE UP TO 12/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22

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Company directors and board members:

AMY ELIZABETH BONOMY (current)
Secretary, HR MARKETING, 2003.09.01
THE FARMHOUSE YEW TREE FARM STANFORD NORTH , ASHFORD
TN25 6DH, KENT
DOUGLAS BONOMY (current)
Director, 2007.12.10
THE FARMHOUSE YEW TREE FARM STANFORD NORTH , ASHFORD
TN25 6DH, KENT
STUART JOHN BONOMY (current)
Director, ACCOUNTANT, 1997.09.01
THE FARMHOUSE YEW TREE FARM STANFORD NORTH , ASHFORD
TN25 6DH, KENT
IAN JOHN MATHER (current)
Director, PROJECT MANAGER, 1997.09.25
THE FARMHOUSE YEW TREE FARM STANFORD NORTH , ASHFORD
TN25 6DH, KENT
ROBERT LYCETT MATHER (current)
Director, 1992.04.12
THE FARMHOUSE YEW TREE FARM STANFORD NORTH , ASHFORD
TN25 6DH, KENT
JOAN ANNIE CRAVEN (resigned)
Secretary, 1992.04.12 - 2003.08.31
21 MINTER AVENUE DENSOLE , FOLKESTONE
CT18 7DS, KENT
JOHN BONOMY (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 2007.12.10
RHYS COTTAGE ALKHAM VALLEY ROAD ALKHAM , DOVER
CT15 7EL, KENT
JOAN ANNIE CRAVEN (resigned)
Director, DIRECTOR/COMPANY SECRETARYRETARY, 1992.04.12 - 2003.08.31
21 MINTER AVENUE DENSOLE , FOLKESTONE
CT18 7DS, KENT
FREDERICK ALBERT JOHN HART (resigned)
Director, DIRECTOR/WORKS MANAGER, 1992.04.12 - 1991.07.31
5 FAIRVIEW BERE FORSTAL HILL ACRISE , FOLKESTONE
CT18 8LE, KENT
JOHN LUTHER MATHER (resigned)
Director, 1992.04.12 - 1997.04.26
57 NORTH ROAD , HYTHE
CT21 5DX, KENT
KEITH JAMES WHITING (resigned)
Director, JOINERY MANAGER, 2003.09.01 - 2005.11.25
32 GREENBANKS , LYMINGE
CT18 8HG, KENT
Date 2013.08.31
Share Premium Account £ 319
Profit Loss Account Reserve £ 121,943
Called Up Share Capital £ 84,670
Share Capital Allotted Called Up Paid £ 84,670
Number Shares Allotted £ 84,670
Capital Redemption Reserve £ 36,954

Companies near to CHANNEL WOODCRAFT 2005 ltd.

Information about the Private Limited Company CHANNEL WOODCRAFT 2005 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: 2016.04.27. Reload the data