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ST.JOHN'S COURT(SOUTHEND)LIMITED

Learn more about ST.JOHN'S COURT(SOUTHEND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TYTHE BARN, CHURCH GREEN, HIGH STREET STOCK, ESSEX, CM4 9BU

ST.JOHN'S COURT(SOUTHEND)LIMITED on the map

Company type: Private Limited Company
Company number: 00339914
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.03
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

TRUSTEES OF THE LIVERPOOL VICTORIA FRIENDLY SOCIETY
MORTGAGE - ALL of the property or undertaking has been released from charge on 1952.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1983.03.08
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.06
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE - Outstanding on 2013.02.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.22
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2013.02.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.02.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2013.02.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2013.02.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.02.06
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.24
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RAHNA HEALEY / 05/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FENWICK / 05/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX CH1 1LN
Form type: 287
Date: 2005.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.14
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
Child documents:
Document type: ANNOTATION
Date: 2004.11.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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AD 30/09/04---------, £ SI [email protected]=200, £ IC 1000/1200
Form type: 88(2)R
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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NC INC ALREADY ADJUSTED, 02/09/04
Form type: 123
Date: 2004.10.06
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£ NC 1000/1200, 29/09/0
Form type: RES04
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: RES13
Document description: EXCH SHARES RE COLNECRO 29/09/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 05/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01

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Company directors and board members:

AMANDA FENWICK (current)
Secretary, NONE, 2002.05.27
BELLMANS STOCK ROAD , STOCK
CM4 9BU, ESSEX
AMANDA FENWICK (current)
Director, NONE, 2002.05.27
BELLMANS STOCK ROAD , STOCK
CM4 9BU, ESSEX
PAUL EDWARD FENWICK (current)
Director, COMPANY DIRECTOR, 2005.01.28
BELLMANS STOCK ROAD, STOCK , INGATESTONE
CM4 9BU, ESSEX
RAHNA HEALEY (current)
Director, SOCIAL WORKER, 2002.05.27
22 EASTBROOK ROAD BLACKHEATH , LONDON
SE3 8BT
REGINE HEALEY (resigned)
Secretary, 1992.11.05 - 2004.03.31
5 HIGH CLOISTER , BILLERICAY
CM11 2AH, ESSEX
REGINE HEALEY (resigned)
Director, MARRIED WOMAN, 1992.11.05 - 2004.09.29
5 HIGH CLOISTER , BILLERICAY
CM11 2AH, ESSEX
PHILIP JOHN TOLHURST (resigned)
Director, SOLICITOR, 1992.11.05 - 2005.01.28
GAY BOWERS HOUSE DANBURY , CHELMSFORD
CM3 4JS, ESSEX
WILFRID JOHN TOLHURST (resigned)
Director, SOLICITOR, 1992.11.05 - 2002.05.27
LANGHAM HALL LANGHAM , COLCHESTER
CO4 5PS, ESSEX

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Information about the Private Limited Company ST.JOHN'S COURT(SOUTHEND)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