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J.H.MUDFORD & SONS LIMITED

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

Company details

FAWLEY HOUSE, FAWLEY, WANTAGE, OXFORDSHIRE, OX12 9NJ

J.H.MUDFORD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00467099
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.08
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 13922 - manufacture of canvas goods, sacks, etc.

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.07.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
Form type: TM01
Date: 2016.02.05
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY
Form type: TM02
Date: 2016.02.05
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 34575
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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29/05/14 STATEMENT OF CAPITAL GBP 34575
Form type: SH06
Date: 2014.06.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.26
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.11.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2012.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2012.12.19
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SAIL ADDRESS CHANGED FROM:, ROPEMAN WORKS 400 PETRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 8LU, ENGLAND
Form type: AD02
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, C/O FAWLEY HOUSE, PO BOX OX12 9NJ, FAWLEY HOUSE FAWLEY, WANTAGE, OXFORDSHIRE, OX12 9NJ, ENGLAND
Form type: AD01
Date: 2012.12.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, 400 PETRE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 8LU, UNITED KINGDOM
Form type: AD01
Date: 2012.09.11
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DIRECTOR APPOINTED MR RORY HUGH MCGRATH
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MUDFORD
Form type: TM01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY MUDFORD / 06/01/2011
Form type: CH01
Date: 2011.12.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY MUDFORD / 06/01/2011
Form type: CH01
Date: 2011.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, ROPEMAN WORKS, 400 PETRE STREET, SHEFFIELD 4
Form type: AD01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER MURPHY / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MUDFORD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY MUDFORD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOROTHY MCGRATH / 31/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR APPOINTED MRS SUSAN DOROTHY MCGRATH
Form type: 288a
Date: 2008.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
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ALTER ARTICLES 05/11/2008
Form type: RES01
Date: 2008.11.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22

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Company directors and board members:

RORY HUGH MCGRATH (current)
Director, COMPANY DIRECTOR, 2012.05.17
FAWLEY HOUSE FAWLEY , WANTAGE
OX12 9NJ, OXFORDSHIRE
ENGLAND
SUSAN DOROTHY MCGRATH (current)
Director, HORSE BREEDER, 2008.11.06
FAWLEY HOUSE FAWLEY , WANTAGE
OX12 9NJ, OXFORDSHIRE
DOROTHY MAY MUDFORD (current)
Director, COMPANY DIRECTOR, 1990.12.31
YEW TREE COTTAGE FAWLEY , WANTAGE
OX12 9NJ, OXFORDSHIRE
MICHAEL ALEXANDER MURPHY (resigned)
Secretary, 1990.12.31 - 2015.11.30
65 LONGFORD ROAD BRADWAY , SHEFFIELD
S17 4LP, SOUTH YORKSHIRE
JAMES WASTENEY HALL MUDFORD (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.12.19
BROOKDALE LEA , MAGLOCK
DE4 5JQ, DERBYSHIRE
RICHARD JAMES MUDFORD (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2012.05.04
THE GRANGE MONYASH , BAKEWELL
DE45 1JJ, DERBYSHIRE
MICHAEL ALEXANDER MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.11.30
65 LONGFORD ROAD BRADWAY , SHEFFIELD
S17 4LP, SOUTH YORKSHIRE
ARTHUR MALCOLM STOBBS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.08.06
83 DEVONSHIRE ROAD DORE , SHEFFIELD
S17 3NU, SOUTH YORKSHIRE

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Information about the Private Limited Company J.H.MUDFORD & 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: 2016.05.08. Reload the data