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MALMESBURY WOODWORKING COMPANY LIMITED

Learn more about MALMESBURY WOODWORKING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOS, GL7 1YG

MALMESBURY WOODWORKING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00971778
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.06
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.11.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BOWERS / 11/04/2016
Form type: CH01
Date: 2016.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SUSAN BOWERS / 11/04/2016
Form type: CH03
Date: 2016.04.28
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 666
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WOOLDRIDGE / 24/10/2014
Form type: CH01
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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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: 2011.12.15
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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: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.15
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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: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.08
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.17
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DIRECTOR APPOINTED MRS LISA JANE WOOLDRIDGE
Form type: AP01
Date: 2011.08.26
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DIRECTOR APPOINTED MR JONATHAN ANDREW BOWERS
Form type: AP01
Date: 2011.08.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, ELLIOTT ROAD, LOVE LANE, CIRENCESTER, GLOS GL7 1YG
Form type: 287
Date: 2006.11.17
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RE SECTION 394
Form type: MISC
Date: 2003.06.27
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.26
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ALTER MEM AND ARTS 16/03/99
Form type: SRES01
Date: 1999.03.26

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Company directors and board members:

JANET SUSAN BOWERS (current)
Secretary, COMPANY SECRETARY, 2002.05.23
ELLIOT ROAD, LOVE LANE CIRENCESTER , GLOS
GL7 1YG
DAVID ADRIAN BOWERS (current)
Director, COMPANY DIRECTOR, 1999.03.16
ELLIOT ROAD, LOVE LANE CIRENCESTER , GLOS
GL7 1YG
JONATHAN ANDREW BOWERS (current)
Director, 2011.08.25
JANDACOTT BAGPATH , TETBURY
GL8 8YG, GLOUCESTERSHIRE
LISA JANE WOOLDRIDGE (current)
Director, 2011.08.25
HAYDONSTONE HOUSE SILVER STREET SOUTH CERNEY , CIRENCESTER
GL7 5TS, GLOUCESTERSHIRE
ENGLAND
JONATHAN ANDREW BOWERS (resigned)
Secretary, PRODUCTION MANAGER, 2002.05.23 - 2002.05.23
21 THE GREEN , TETBURY
GL8 8DN, GLOUCESTERSHIRE
EDWIN DENIS CARTER (resigned)
Secretary, 1991.12.14 - 1999.03.16
JACEE FEWSTER ROAD NAILSWORTH , STROUD
GL6 0DH, GLOUCESTERSHIRE
PAUL RICHARD CARTER (resigned)
Secretary, 1999.03.16 - 2002.05.23
18 WOODSTOCK LANE AVENING , TETBURY
GL8 8NG, GLOUCESTERSHIRE
EDWIN DENIS CARTER (resigned)
Director, ESTIMATOR, 1991.12.14 - 1999.03.16
JACEE FEWSTER ROAD NAILSWORTH , STROUD
GL6 0DH, GLOUCESTERSHIRE
PAUL RICHARD CARTER (resigned)
Director, ESTIMATOR, 1990.11.22 - 2002.05.23
18 WOODSTOCK LANE AVENING , TETBURY
GL8 8NG, GLOUCESTERSHIRE
KENNETH GRAHAM GREEN (resigned)
Director, BUILDER, 1991.12.14 - 1990.11.30
56 WHARF ROAD WROUGHTON , SWINDON
SN4 9LJ, WILTS

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Information about the Private Limited Company MALMESBURY WOODWORKING COMPANY 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: 2016.07.08. Reload the data