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MOREWOODS (BILLERICAY) LIMITED

Learn more about MOREWOODS (BILLERICAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20B HIGH STREET, BILLERICAY, ESSEX, CM12 9BQ

MOREWOODS (BILLERICAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00577726
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.29
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.14

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005777260021
Form type: MR01
Date: 2015.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005777260022
Form type: MR01
Date: 2015.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005777260020
Form type: MR01
Date: 2015.08.14
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1004
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.10
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.06
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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: 2011.06.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAXTER / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELEINE FAYE BACON / 09/08/2010
Form type: CH01
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MADELEINE BAXTER / 22/08/2008
Form type: 288c
Date: 2009.09.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.01.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11

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Company directors and board members:

MADELEINE FAYE BACON (current)
Secretary, PROPERTY DEVELOPER, 1999.10.29
12 ERSKINE WAY , MANNINGTREE
CO11 1LU, ESSEX
MADELEINE FAYE BACON (current)
Director, PROPERTY DEVELOPER, 2003.04.01
12 ERSKINE WAY , MANNINGTREE
CO11 1LU, ESSEX
DAVID JOHN BAXTER (current)
Director, PROPERTY DEVELOPER, 1991.08.26
20B HIGH STREET , BILLERICAY
CM12 9BQ, ESSEX
JANICE BAXTER (resigned)
Secretary, 1991.08.26 - 1999.10.29
49 FORTINBRAS WAY , CHELMSFORD
CM2 9JA, ESSEX
JANICE BAXTER (resigned)
Director, SECRETARY, 1991.08.26 - 1999.10.29
49 FORTINBRAS WAY , CHELMSFORD
CM2 9JA, ESSEX
EDWARD CHEESEMAN (resigned)
Director, TIMBER MERCHANT, 1991.08.26 - 1999.01.09
1 POPLAR CLOSE BLACKMORE , INGATESTONE
CM4 9AT, ESSEX
JEAN EDITH CHEESEMAN (resigned)
Director, SALES ASSISTANT, 1992.07.22 - 1999.10.29
1 POPLAR CLOSE BLACKMORE , INGATESTONE
CM4 9AT, ESSEX
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 321,399
Share Capital Allotted Called Up Paid £ 1,004
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,004
Tangible Fixed Assets Disposals £ 17,298
Tangible Fixed Assets Additions £ 21,373
Tangible Fixed Assets Cost Or Valuation £ 1,872,617
Tangible Fixed Assets Depreciation Charged In Period £ 46,167
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,621
Amount Due From To Related Party £ 130,552

Companies near to MOREWOODS (BILLERICAY) ltd.

Information about the Private Limited Company MOREWOODS (BILLERICAY) 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: 2016.05.18. Reload the data