Epping Sanitary Steam Laundry Company Limited

Company Name	Epping Sanitary Steam Laundry Company Limited
Company Status	Active
Company Number	00080544
Category	Private Limited Company
Incorporation Date	31 March 1904(116 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Judith Mary Lemon
Date of Birth	March 1941 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(87 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Administrator
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Reginald Mark Lemon
Date of Birth	October 1941 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(87 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Secretary Name	Judith Mary Lemon
Nationality	British
Status	Current
Appointed	01 January 1992(87 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Mr Alexander Mark Lemon
Date of Birth	August 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(111 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Kathryn Mary Magro
Date of Birth	September 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(111 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	Gladys Anna Lemon
Date of Birth	August 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(87 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 November 1998)
Role	Secretary
Correspondence Address	11 Bury Road Epping Essex CM16 5ET

Director Name	Leonard George Lemon
Date of Birth	April 1906 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(87 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	11 Bury Road Epping Essex CM16 5ET

Secretary Name	Gladys Anna Lemon
Nationality	British
Status	Resigned
Appointed	31 December 1991(87 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 January 1992)
Role	Company Director
Correspondence Address	11 Bury Road Epping Essex CM16 5ET

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

374 at £1	Kathryn Mary Magro 9.35% Ordinary
2.4k at £1	Mr Reginald Mark Lemon 58.98% Ordinary
81 at £1	Mr Crispus P. Cottis 2.03% Ordinary
581 at £1	Alexander Mark Lemon 14.53% Ordinary
445 at £1	Reginald Mark Lemon 2011 Discretionary Trust 11.13% Ordinary
65 at £1	Gaius R. Whiffen 1.63% Ordinary
50 at £1	Mr Judith Mary Lemon 1.25% Ordinary
45 at £1	Mrs Elizabeth Mumby 1.13% Ordinary

Financials

Year	2014
Net Worth	£26,547
Cash	£6,473
Current Liabilities	£41,640

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	31 December 2019 (9 months ago)
Next Return Due	11 February 2021 (4 months, 2 weeks from now)

Charges

22 May 1996	Delivered on: 23 May 1996 Satisfied on: 15 December 2015 Persons entitled: Leonard George Lemon Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises at bower hill,eppung,essex. See the mortgage charge document for full details. Fully Satisfied
29 April 1996	Delivered on: 14 May 1996 Satisfied on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 January 1996	Delivered on: 8 January 1996 Satisfied on: 22 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 4 the rows harlow essex.t/no.EX329269 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 July 1987	Delivered on: 14 July 1987 Satisfied on: 26 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge as evidenced by a statutory declaration Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 4 the rows, harlow essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 January 2016	Satisfaction of charge 1 in full (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4,000 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015	Satisfaction of charge 3 in full (6 pages)
15 December 2015	Satisfaction of charge 4 in full (4 pages)
19 November 2015	Appointment of Mr Alexander Mark Lemon as a director on 30 October 2015 (2 pages)
19 November 2015	Appointment of Kathryn Mary Magro as a director on 30 October 2015 (2 pages)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4,000 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2010	Secretary's details changed for Judith Mary Lemon on 29 December 2009 (1 page)
8 January 2010	Director's details changed for Judith Mary Lemon on 29 December 2009 (2 pages)
8 January 2010	Director's details changed for Reginald Mark Lemon on 27 December 2009 (2 pages)
24 October 2009	Termination of appointment of Leonard Lemon as a director (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 January 2008	Return made up to 31/12/07; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 January 2007	Return made up to 31/12/06; full list of members (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (9 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
19 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 April 2002	Return made up to 31/12/01; full list of members (9 pages)
22 March 2002	Registered office changed on 22/03/02 from: 17 bower vale epping essex CM16 7AS (1 page)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (9 pages)
22 March 2000	Return made up to 31/12/99; full list of members (9 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)

Epping Sanitary Steam Laundry Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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