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TOWN & COUNTRY DEVELOPMENTS (ESSEX) LIMITED

Learn more about TOWN & COUNTRY DEVELOPMENTS (ESSEX) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNPIKE HOUSE, 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA

TOWN & COUNTRY DEVELOPMENTS (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00584454
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.23
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: OVERDUE
last made update: 2015.04.03
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1963.05.09
WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1964.11.16
WESTMINSTER BANK LTD
CHARGE TO BANK - Outstanding on 1969.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.19
VIVIENNE MARGARET MALLETT
AGREEMENT AND LEGAL CHARGE - Outstanding on 2005.01.18

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 30000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HODGES / 01/02/2012
Form type: CH01
Date: 2013.04.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HODGES / 01/02/2012
Form type: CH01
Date: 2013.04.17
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.27
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE HODGES / 01/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GLADYS HODGES / 01/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HODGES / 01/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM HODGES / 01/04/2010
Form type: CH01
Date: 2010.05.18
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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£ IC 30000/19000, 20/04/06, £ SR [email protected]=11000
Form type: 169
Date: 2006.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.03.08
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.02.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.06
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/09/01 FROM:, 1348 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UH
Form type: 287
Date: 2001.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.18

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Company directors and board members:

GILLIAN ELAINE HODGES (current)
Secretary, 2006.04.20
33 THORPE ESPLANADE THORPE BAY , SOUTHEND ON SEA
SS1 3BA, ESSEX
ARTHUR WILLIAM HODGES (current)
Director, PROPERTY DEVELOPER, 1991.02.05
76 COLBERT AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3BP, ESSEX
GILLIAN ELAINE HODGES (current)
Director, LEGAL ADVISER, 2006.06.28
33 THORPE ESPLANADE THORPE BAY , SOUTHEND ON SEA
SS1 3BA, ESSEX
JOHN WILLIAM HODGES (current)
Director, PROPERTY DEVELOPER, 1991.02.05
FLAT 6 SOVEREIGN VIEWS 163 EASTERN ESPLANADE , SOUTHEND ON SEA
SS1 2UU, ESSEX
PAMELA GLADYS HODGES (current)
Director, COMPANY DIRECTOR, 1991.02.05
76 COLBERT AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3BP, ESSEX
JULIE CAROL ARNOLD (resigned)
Secretary, PROPERTY DEVELOPER, 1995.06.01 - 2006.04.20
94 SALISBURY ROAD , LEIGH ON SEA
SS9 2JN, ESSEX
ARTHUR WILLIAM HODGES (resigned)
Secretary, 1991.02.05 - 1995.06.01
76 COLBERT AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3BP, ESSEX
JULIE CAROL ARNOLD (resigned)
Director, PROPERTY DEVELOPER, 1991.02.05 - 2006.04.20
94 SALISBURY ROAD , LEIGH ON SEA
SS9 2JN, ESSEX
Date 2013.05.31
Fixed Assets £ 7,000
Tangible Fixed Assets £ 37,939
Current Assets £ 2,070,466
Tangible Fixed Assets Depreciation £ 46,648
Debtors £ 2,011,970
Shareholder Funds £ 2,545,191
Profit Loss Account Reserve £ 2,152,020
Revaluation Reserve £ 341,000
Called Up Share Capital £ 19,000
Total Assets Less Current Liabilities £ 2,545,191
Net Current Assets Liabilities £ 2,029,567
Creditors Due Within One Year £ 40,899
Cash Bank In Hand £ 37,964
Stocks Inventory £ 20,532
Share Capital Allotted Called Up Paid £ 19,000
Number Shares Allotted £ 19,000
Tangible Fixed Assets Cost Or Valuation £ 75,476
Tangible Fixed Assets Depreciation Charged In Period £ 9,111
Other Debtors Due After One Year £ 4,350
Capital Redemption Reserve £ 11,000
Investments Fixed Assets £ 477,185
Accruals Deferred Income £ 10,088

Companies near to TOWN & COUNTRY DEVELOPMENTS (ESSEX) ltd.

Information about the Private Limited Company TOWN & COUNTRY DEVELOPMENTS (ESSEX) 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