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M.& M.DEMOLITION CO.LIMITED

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

Company details

162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS

M.& M.DEMOLITION CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00849660
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.11.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/11/14
Form type: AA
Date: 2016.03.03
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30/09/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, ANCHOR BAY WHARF MANOR ROAD, ERITH, KENT, DA8 2AW
Form type: AD01
Date: 2016.01.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.05
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31/08/15 FULL LIST
Form type: AR01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR GARY MADDEN
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY DARREN WHITE
Form type: TM02
Date: 2016.01.04
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DIRECTOR APPOINTED MR KARL LUFF LARCOMBE
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR DANIEL LUKE WALL
Form type: AP01
Date: 2016.01.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.11.24
£2.95
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CURRSHO FROM 27/11/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.11
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FULL ACCOUNTS MADE UP TO 27/11/13
Form type: AA
Date: 2014.12.03
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MADDEN / 17/09/2013
Form type: CH01
Date: 2014.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 5 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD, ENGLAND
Form type: AD01
Date: 2014.10.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA MADDEN
Form type: TM02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID MADDEN
Form type: TM01
Date: 2013.04.12
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SECRETARY APPOINTED MR DARREN JOHN WHITE
Form type: AP03
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 21 THE FAIRWAY, BICKLEY, BROMLEY, KENT, BR1 2JZ, UNITED KINGDOM
Form type: AD01
Date: 2013.04.12
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27/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
£2.95
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PREVSHO FROM 31/12/2012 TO 27/11/2012
Form type: AA01
Date: 2012.11.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MADDEN
Form type: TM01
Date: 2012.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.31
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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: 2012.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.31
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER TURNBULL
Form type: TM02
Date: 2011.04.21
£2.95
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SECRETARY APPOINTED MRS SAMANTHA MADDEN
Form type: AP03
Date: 2011.04.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD MADDEN / 31/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MADDEN / 31/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MADDEN / 31/08/2010
Form type: CH01
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TURNBULL / 02/10/2009
Form type: CH03
Date: 2010.09.27
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE, KENT, TN8 5AY
Form type: 287
Date: 2009.09.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 21 THE FAIRWAY, BICKLEY, BROMLEY, KENT BR1 2JZ
Form type: 287
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19

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Company directors and board members:

KARL LUFF LARCOMBE (current)
Director, COMPANY DIRECTOR, 2015.09.30
162-164 HIGH STREET , RAYLEIGH
SS6 7BS, ESSEX
ENGLAND
DANIEL LUKE WALL (current)
Director, COMPANY DIRECTOR, 2015.09.30
162-164 HIGH STREET , RAYLEIGH
SS6 7BS, ESSEX
ENGLAND
DAVID ALBERT MADDEN (resigned)
Secretary, MANAGER, 1992.08.31 - 2001.08.29
79 AVONDALE ROAD , BROMLEY
BR1 4HR, KENT
SAMANTHA MADDEN (resigned)
Secretary, 2011.04.21 - 2013.03.11
5 WEST COURT ENTERPRISE ROAD , MAIDSTONE
ME15 6JD, KENT
ENGLAND
PETER JOHN TURNBULL (resigned)
Secretary, ACCOUNTANT, 2001.08.29 - 2011.04.21
61 BLUEBELL ROAD KINGSNORTH , ASHFORD
TN23 3GJ, KENT
DARREN JOHN WHITE (resigned)
Secretary, 2013.03.12 - 2015.09.30
ANCHOR BAY WHARF MANOR ROAD , ERITH
DA8 2AW, KENT
ENGLAND
DAVID ALBERT MADDEN (resigned)
Director, MANAGER, 1992.08.31 - 2013.03.12
LITTLE CROFT SHEEPCOTE LANE , ORPINGTON
BR5 4ET, KENT
GARY DAVID MADDEN (resigned)
Director, MANAGER, 2003.10.29 - 2015.09.30
18 PINKS HILL , SWANLEY
BR8 8AQ, KENT
ENGLAND
JOHN BERNARD MADDEN (resigned)
Director, DRIVER, 1992.08.31 - 2012.09.14
122 BLACKFEN ROAD , SIDCUP
DA15 8SW, KENT

Companies near to M.& M.DEMOLITION CO.ltd.

Information about the Private Limited Company M.& M.DEMOLITION CO.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: 2016.06.09. Reload the data