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MUMFORD & WOOD LIMITED

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

Company details

TOWER BUSINESS PARK, KELVEDON ROAD, TIPTREE, ESSEX, CO5 0LX

MUMFORD & WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00698976
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.20
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2006.11.03
RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2006.11.16
CLOSE BROTHERS LIMITED
- Outstanding on 2015.01.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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DIRECTOR APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT
Form type: AP01
Date: 2015.11.12
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR FRANK KIERAN BUCKLEY
Form type: AP01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006989760012
Form type: MR01
Date: 2015.01.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10
Form type: MR05
Date: 2014.11.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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SECRETARY APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT
Form type: AP03
Date: 2014.09.09
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR MICHAEL JOHN HARRIS
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX
Form type: TM02
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX
Form type: TM01
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY
Form type: TM01
Date: 2014.03.03
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EXISTING FACILITY AGREEMENT 30/01/2014
Form type: RES13
Date: 2014.02.11
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COMPANY NAME CHANGED PWG TRADING LTD, CERTIFICATE ISSUED ON 19/12/13
Form type: CERTNM
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.19
Form type: RES15
Document description: CHANGE OF NAME 18/12/2013
Document type: ANNOTATION
Date: 2013.12.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUNSDON
Form type: TM01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR CHRISTOPHER ALAN BRUNSDON
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED MR SIMON HOWARD
Form type: AP01
Date: 2012.07.12
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MS SARAH APPLEBY
Form type: AP01
Date: 2012.07.11
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COMPANY NAME CHANGED MUMFORD & WOOD LIMITED, CERTIFICATE ISSUED ON 16/04/12
Form type: CERTNM
Date: 2012.04.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES15
Document description: CHANGE OF NAME 29/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.16
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CHANGE OF NAME 24/02/2012
Form type: RES15
Date: 2012.03.05
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWLING
Form type: TM01
Date: 2010.07.23
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010
Form type: CH01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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CONFLICT OF INTEREST 19/02/2009
Form type: RES13
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOOD
Form type: 288b
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS
Form type: 288b
Date: 2009.02.26
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAKEMAN / 04/01/2008
Form type: 288c
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 20/03/2008
Form type: 288c
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR SHAUN MCALLISTER
Form type: 288b
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED SHAUN DANIEL MCALLISTER
Form type: 288a
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01

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Company directors and board members:

JONATHAN CHARLES LAURENCE FOXCROFT (current)
Secretary, 2014.09.01
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
FRANK KIERAN BUCKLEY (current)
Director, 2015.04.08
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
JONATHAN CHARLES LAURENCE FOXCROFT (current)
Director, 2015.11.11
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
MICHAEL JOHN HARRIS (current)
Director, MANAGING DIRECTOR, 2014.01.01
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
RICHARD JOHN HAYCOCKS (current)
Director, CHARTERED ACCOUNTANT, 2006.10.23
10 COURTENAY DRIVE , BECKENHAM
BR3 6YE, KENT
TIMOTHY ROY WAKEMAN (current)
Director, COMPANY DIRECTOR, 2006.10.23
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
MARK IAN DE ROZARIEUX (resigned)
Secretary, DIRECTOR, 2006.11.01 - 2014.03.24
LADYWELL HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
DEREK JOHN MUMFORD (resigned)
Secretary, 1991.06.18 - 2006.10.23
MILTON HOUSE GATEHOUSE MEWS STATION LANE , INGATESTONE
CM4 0SY, ESSEX
SARAH HELEN APPLEBY (resigned)
Director, 2012.07.11 - 2014.02.28
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
CHRISTOPHER ALAN BRUNSDON (resigned)
Director, 2012.07.11 - 2012.12.30
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
MARK IAN DE ROZARIEUX (resigned)
Director, 2006.11.01 - 2014.03.24
LADYWELL HOUSE BAR ROAD , BASLOW
DE45 1SF, DERBYSHIRE
MICHAEL JOHN HARRIS (resigned)
Director, COMPANY ACCOUNTANT, 2006.10.23 - 2009.02.19
CHERRY TREE LODGE HOCKLEY CLOSE BRADWELL-ON-SEA , SOUTHMINSTER
CM0 7QD, ESSEX
SIMON PAUL HOWARD (resigned)
Director, 2012.07.11 - 2014.02.16
TOWER BUSINESS PARK KELVEDON ROAD , TIPTREE
CO5 0LX, ESSEX
SHAUN DANIEL MCALLISTER (resigned)
Director, INSTALLATIONS DIRECTOR, 2008.03.19 - 2008.04.30
16 HIGH STREET IVINGHOE , LEIGHTON BUZZARD
LU7 9EX, BEDFORDSHIRE
DENISE CATHERINE MUMFORD (resigned)
Director, SECRETARY, 1991.06.18 - 2006.10.23
BROOK VIEW PLAINS ROAD LITTLE TOTHAM , MALDON
CM9 8JF, ESSEX
DEREK JOHN MUMFORD (resigned)
Director, DIRECTOR-CHAIRMAN, 1991.06.18 - 2006.10.23
MILTON HOUSE GATEHOUSE MEWS STATION LANE , INGATESTONE
CM4 0SY, ESSEX
JOHN DEREK MUMFORD (resigned)
Director, MANAGING DIRECTOR, 1991.06.18 - 2006.10.23
BROOK VIEW PLAINS ROAD LITTLE TOTHAM , MALDON
CM9 8JF, ESSEX
DAVID SIDNEY SNOWLING (resigned)
Director, WORKS MANAGER, 2006.10.23 - 2010.07.12
KINGFISHERS 31 ST STEPHENS ROAD , COLD NORTON
CM3 6JE, ESSEX
CHRISTOPHER JULIAN PETER WOOD (resigned)
Director, SALES DIRECTOR, 1999.01.01 - 2009.02.19
REDWOOD HOUSE POTASH ROAD , BILLERICAY
CM11 1HG, ESSEX
DENNIS GEORGE WOOD (resigned)
Director, DIRECTOR-TECHNICAL, 1991.06.18 - 2006.10.23
FOX HOLLOW NINE ASHES ROAD STONDON MASSEY , BRENTWOOD
CM15 0ER, ESSEX
MARGARET ROSE WOOD (resigned)
Director, 1991.06.18 - 2006.10.23
FOX HOLLOW NINE ASHES ROAD STONDON MASSEY , BRENTWOOD
CM15 0ER, ESSEX

Companies near to MUMFORD & WOOD ltd.

Information about the Private Limited Company MUMFORD & WOOD 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: 2016.05.28. Reload the data