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ERNEST DOE & SONS LIMITED

Learn more about ERNEST DOE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ULTING, NR MALDON, ESSEX, CM9 6QH

ERNEST DOE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00431173
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.15
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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COMPANY NAME CHANGED ERNEST DOE & SONS,LIMITED, CERTIFICATE ISSUED ON 21/07/15
Form type: CERTNM
Date: 2015.07.21
Child documents:
Document type: ANNOTATION
Date: 2015.07.21
Form type: RES15
Document description: CHANGE OF NAME 15/07/2015
Document type: ANNOTATION
Date: 2015.07.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.17
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01/05/15 STATEMENT OF CAPITAL GBP 1575169
Form type: SH01
Date: 2015.05.18
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 1575169
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.01
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ALTER ARTICLES 13/04/2015
Form type: RES01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN DOE
Form type: TM01
Date: 2014.08.18
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ERNEST DOE / 01/07/2014
Form type: CH01
Date: 2014.07.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DANIEL KNIGHT / 30/06/2012
Form type: CH01
Date: 2012.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR APPOINTED MR ANTHONY DANIEL KNIGHT
Form type: AP01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES KENDRICK PARKER / 10/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ERNEST DOE / 10/07/2010
Form type: CH01
Date: 2010.07.20
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.15
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.15
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DIRECTOR APPOINTED ANGUS ERNEST DOE
Form type: 288a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 10/07/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 10/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.08
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
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RETURN MADE UP TO 10/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 10/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
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RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18

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Company directors and board members:

DIANA CHRISTINE DOE MARRIOTT (current)
Secretary, 1991.07.10
BURLEY EASTHORPE , COLCHESTER
CO5 9HG, ESSEX
ANGUS ERNEST DOE (current)
Director, MANAGER, 2008.06.18
WAVERLEY ULTING , MALDON
CM9 6QH, ESSEX
ENGLAND
COLIN ERNEST DOE (current)
Director, AGRICULTURAL ENGINEER, 1991.07.10
WOODHAM MORTIMER HALL MALDON ROAD WOODHAM MORTIMER , MALDON
CM9 6SN, ESSEX
ANTHONY DANIEL KNIGHT (current)
Director, ACCOUNTANT, 2011.01.07
25 MARINERS WAY , MALDON
CM9 6YX, ESSEX
GRAHAM CHARLES KENDRICK PARKER (current)
Director, SALES MANAGER, 2004.05.18
WILLOWBANK CHURCH STREET , GREAT DUNMOW
CM6 2AD, ESSEX
ALAN ERNEST DOE (resigned)
Director, ENGINEER, 1991.07.10 - 2014.07.26
APPLEDORE HATFIELD PEVEREL , CHELMSFORD
CM3 2JP, ESSEX
HUGH DOE (resigned)
Director, FARMER, 1991.07.10 - 1991.08.29
BOYTON LODGE ROXWELL ROAD , CHELMSFORD
CM1 3RZ, ESSEX
DAVID GOZZETT (resigned)
Director, ACCOUNTANT, 1991.07.10 - 2004.05.31
16 SCRALEY ROAD HEYBRIDGE , MALDON
CM9 7BL, ESSEX
JOHN WILLIAM RAWLINGS (resigned)
Director, SALES DIRECTOR, 1991.07.10 - 1994.02.25
VILLA ORCHARD NOUNSLEY ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2NQ, ESSEX

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Information about the Private Limited Company ERNEST DOE & SONS 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: 2016.05.03. Reload the data