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J MOULD PROPERTY LIMITED

Learn more about J MOULD PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OVERDENE HOUSE, 49 CHURCH STREET THEALE, READING, BERKSHIRE, RG7 5BX

J MOULD PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00983778
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.06.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009837780007
Form type: MR01
Date: 2016.06.03
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 378
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ADOPT ARTICLES 22/04/2016
Form type: RES01
Date: 2016.05.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.01
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.06
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.06.22
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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S386 DISP APP AUDS 28/07/2009
Form type: ELRES
Date: 2009.09.15
Child documents:
Document type: ANNOTATION
Date: 2009.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/2009
Document type: ANNOTATION
Date: 2009.09.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/07/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 21/08/00
Document type: ANNOTATION
Date: 2004.06.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.28
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COMPANY NAME CHANGED, FISHER SURFACING & CONTRACTING L, IMITED, CERTIFICATE ISSUED ON 25/05/04
Form type: CERTNM
Date: 2004.05.25
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
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 30/09/01
Form type: AA
Date: 2002.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, 1 CASTLE STREET, READING, BERKSHIRE RG1 7SB
Form type: 287
Date: 2001.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/09/00
Form type: 225
Date: 2001.09.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.06.14
£2.95
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AD 14/09/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, THE FORGE, BURGHFIELD COMMON, NR READING, BERKS RG7 3BL
Form type: 287
Date: 2000.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.28

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Company directors and board members:

JENNIFER CATHERINE MOULD (current)
Secretary, 2001.07.03
1 PINGEWOOD CLOSE BURGHFIELD , READING
RG30 3XT, BERKSHIRE
JOHN MOULD (current)
Director, DEMOLITION CONTRACTOR, 2000.09.29
1 PINGEWOOD CLOSE PINGEWOOD ROAD BURGHFIELD , READING
RG30 3XT, BERKSHIRE
MICHAEL HOWARD MARSHALL (resigned)
Secretary, 1992.03.28 - 2000.09.29
THE SMALL HOUSE HERMITS HILL BURGHFIELD COMMON , READING
RG7 3BG, BERKSHIRE
JOHN MOULD (resigned)
Secretary, DEMOLITION CONTRACTOR, 2000.09.29 - 2001.07.03
1 PINGEWOOD CLOSE PINGEWOOD ROAD BURGHFIELD , READING
RG30 3XT, BERKSHIRE
ENID MARGARET BENHAM (resigned)
Director, NONE, 2000.09.29 - 2001.07.03
FRENCHMANS HOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8QT, BERKSHIRE
GERALD SAMUEL ERNEST BENHAM (resigned)
Director, RETIRED, 2000.09.29 - 2001.07.03
FRENCHMANS HOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8QT, BERKSHIRE
PHILIP NICHOLAS BENHAM (resigned)
Director, CONTRACTOR, 2000.09.29 - 2001.07.03
22 STEVENSON ROAD , SWINDON
SN25 1TE, WILTSHIRE
JAMES FISHER (resigned)
Director, TAR SPRAYER, 1992.03.28 - 2000.09.29
CROWSHOTT PARK FARM HILLINGTON LANE HIGHCLERE , NEWBURY
RG20 9PU, BERKSHIRE
MICHAEL HOWARD MARSHALL (resigned)
Director, FINANCE MANAGER, 1992.03.28 - 2000.09.29
THE SMALL HOUSE HERMITS HILL BURGHFIELD COMMON , READING
RG7 3BG, BERKSHIRE
Date 2013.03.31
Fixed Assets £ 4,968,707
Tangible Fixed Assets £ 4,968,707
Current Assets £ 4,671,252
Tangible Fixed Assets Depreciation £ 652,644
Debtors £ 99,073
Shareholder Funds £ 3,029,480
Profit Loss Account Reserve £ 108,689
Revaluation Reserve £ 2,920,413
Called Up Share Capital £ 378
Net Assets Liabilities Including Pension Asset Liability £ 3,029,480
Total Assets Less Current Liabilities £ 6,620,380
Net Current Assets Liabilities £ 1,651,673
Creditors Due Within One Year £ 3,019,579
Cash Bank In Hand £ 45,533
Stocks Inventory £ 4,526,646
Share Capital Allotted Called Up Paid £ 378
Par Value Share 1.00 1.00
Number Shares Allotted £ 378
Tangible Fixed Assets Cost Or Valuation £ 5,581,369
Tangible Fixed Assets Depreciation Charged In Period £ 39,982
Creditors Due After One Year £ 3,590,900

Companies near to J MOULD PROPERTY ltd.

Information about the Private Limited Company J MOULD PROPERTY 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: 2016.07.09. Reload the data