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KESWALL (WOODFORD) LIMITED

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

Company details

93 CHASE CROSS ROAD, COLLIER ROW, ROMFORD, ESSEX, RM5 3RP

KESWALL (WOODFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00608363
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.21
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.06.05
HSBC BANK PLC
- Outstanding on 2013.07.05

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR GARY BAILEY
Form type: TM01
Date: 2015.04.23
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006083630003
Form type: MR01
Date: 2013.07.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006083630002
Form type: MR01
Date: 2013.06.05
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 618 CHIGWELL RD, WOODFORD GREEN, ESSEX, IG8 8AA
Form type: AD01
Date: 2013.02.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR APPOINTED GARY DAVID BAILEY
Form type: AP01
Date: 2011.06.09
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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: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR GARY BAILEY
Form type: TM01
Date: 2011.05.14
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SECRETARY APPOINTED MRS ELAINE CLARKSON
Form type: AP03
Date: 2011.05.11
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DIRECTOR APPOINTED MRS ELAINE CLARKSON
Form type: AP01
Date: 2011.05.11
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DIRECTOR APPOINTED MARK CLARKSON
Form type: AP01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANITA BAILEY
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, SECRETARY ANITA BAILEY
Form type: TM02
Date: 2011.05.11
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID BAILEY / 10/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA EMMA BAILEY / 10/04/2010
Form type: CH01
Date: 2010.04.14
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
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RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

ELAINE CLARKSON (current)
Secretary, 2011.05.10
93 CHASE CROSS ROAD COLLIER ROW , ROMFORD
RM5 3RP, ESSEX
ELAINE CLARKSON (current)
Director, BOOKEEPER, 2011.05.10
93 CHASE CROSS ROAD COLLIER ROW , ROMFORD
RM5 3RP, ESSEX
MARK CLARKSON (current)
Director, 2011.05.10
93 CHASE CROSS ROAD COLLIER ROW , ROMFORD
RM5 3RP, ESSEX
ANITA EMMA BAILEY (resigned)
Secretary, OFFICE MANAGER, 2000.08.14 - 2011.05.10
THE ELDERS BLACKMORE ROAD , BRENTWOOD
CM15 0DT, ESSEX
ALICE MAUD WALLACE (resigned)
Secretary, 1991.04.10 - 1999.09.30
618 CHIGWELL ROAD , WOODFORD GREEN
IG8 8AA, ESSEX
ANITA EMMA BAILEY (resigned)
Director, OFFICE MANAGER, 2000.08.14 - 2011.05.10
THE ELDERS BLACKMORE ROAD , BRENTWOOD
CM15 0DT, ESSEX
GARY DAVID BAILEY (resigned)
Director, CONSULTANT, 2011.06.06 - 2015.04.14
93 CHASE CROSS ROAD COLLIER ROW , ROMFORD
RM5 3RP, ESSEX
GARY DAVID BAILEY (resigned)
Director, MANAGER, 2000.08.14 - 2011.05.10
THE ELDERS BLACKMORE ROAD , BRENTWOOD
CM15 0DT, ESSEX
JOANNE WENDY CHAPMAN (resigned)
Director, 1996.12.01 - 2000.08.14
618 CHIGWELL ROAD , WOODFORD GREEN
IG8 8AA, ESSEX
MARK FRANK CHAPMAN (resigned)
Director, 1996.12.01 - 2000.08.14
618 CHIGWELL ROAD , WOODFORD GREEN
IG8 8AA, ESSEX
ALICE MAUD WALLACE (resigned)
Director, FISHING TACKLE RETAILER, 1991.04.10 - 2000.08.14
618 CHIGWELL ROAD , WOODFORD GREEN
IG8 8AA, ESSEX
RAYMOND ARTHUR KENDRICK WALLACE (resigned)
Director, FISHING TACKLE RETAILERS, 1991.04.10 - 2000.08.14
618 CHIGWELL ROAD , WOODFORD GREEN
IG8 8AA, ESSEX

Companies near to KESWALL (WOODFORD) ltd.

  • DEVOTED LIMITED - 105 CHASE CROSS ROAD, COLLIER ROW, ROMFORD, ESSEX, RM5 3RP

Information about the Private Limited Company KESWALL (WOODFORD) 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: 2016.05.21. Reload the data