Great Totham
Maldon
Essex
CM9 8PB
Director Name | Elke Ruth Archer |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 November 1999(23 years, 4 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 15 Calle Raphael Alberti Tarraula Javea Alicante Spain |
Director Name | Mrs Samantha Jane Zive |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2020(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 62 Queens Road Buckhurst Hill IG9 5BY |
Secretary Name | Mrs Samantha Zive |
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Status | Current |
Appointed | 08 October 2020(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 62 Queens Road Buckhurst Hill IG9 5BY |
Director Name | James Walter Brennan |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(15 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 November 1999) |
Role | Builder |
Correspondence Address | 14 Oaklands Avenue Romford Essex RM1 4DB |
Secretary Name | James Walter Brennan |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1991(15 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 November 1999) |
Role | Company Director |
Correspondence Address | 14 Oaklands Avenue Romford Essex RM1 4DB |
Secretary Name | Rosemary Ann Garrod |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(23 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 08 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Seagers Great Totham Maldon Essex CM9 8PB |
Registered Address | 62 Queens Road Buckhurst Hill IG9 5BY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
83 at £1 | Stephen John Brennan 8.30% Ordinary B Non Voting |
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82 at £1 | Colin Edwin Brennan 8.20% Ordinary B Non Voting |
56 at £1 | Alyson Rickman 5.60% Ordinary B Non Voting |
56 at £1 | Melanie Jane Smith 5.60% Ordinary B Non Voting |
50 at £1 | Rosemary Ann Garrod 5.00% Ordinary A |
50 at £1 | Rosemary Ann Garrod 5.00% Ordinary B Non Voting |
45 at £1 | Colin Edwin Brennan 4.50% Ordinary A |
45 at £1 | Stephen John Brennan 4.50% Ordinary A |
186 at £1 | Samanth Jane Zive 18.60% Ordinary B Non Voting |
186 at £1 | Sara Louise Duncan 18.60% Ordinary B Non Voting |
150 at £1 | Derek Archer 15.00% Ordinary A |
10 at £1 | Executors Of James Walter Brennan 1.00% Ordinary A |
1 at £1 | Pauline Archer 0.10% Ordinary B Non Voting |
Year | 2014 |
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Net Worth | £216,747 |
Cash | £40,380 |
Current Liabilities | £1,043 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 4 days from now) |
10 September 1985 | Delivered on: 26 September 1985 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 194-200 main road (even nos) gidea park, romford, london borough of havering t/n egl 194121. Fully Satisfied |
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10 September 1985 | Delivered on: 26 September 1985 Satisfied on: 20 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202 & 204 main road gidea park, romford london borough of havering t/n egl 90013. Fully Satisfied |
24 November 1983 | Delivered on: 26 November 1983 Satisfied on: 20 December 1991 Persons entitled: Scottish & Newcastle Breweries PLC. Classification: Mortgage Secured details: Sterling pounds 14,329 & all monies due or to become due from the company to the chargee including monies due for goods sold & delivered under the terms of the supply agreement dated 24 november 1983. Particulars: F/H archers free house 194/200 main road gidea park, romford, essex t/n ngl 194121 stock & the goodwill of the business & benefit of all licences held.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
21 July 1983 | Delivered on: 22 July 1983 Satisfied on: 20 December 1991 Persons entitled: Truman Limited. Classification: Legal charge Secured details: Sterling pounds 16739 and all monies due or to become due from the company to the chargee including monies due for goods sold and delivered. Particulars: F/H 194/200 main road, gidea park london borough of harcing title no: ngl 194121 all book debts & goodwill. Fully Satisfied |
19 October 1982 | Delivered on: 21 October 1982 Satisfied on: 20 December 1991 Persons entitled: Truman Limited Classification: Legal charge Secured details: Sterling pounds 7000 & all monies due or to become due from the company to the chargee including monies due for goods sold & delivered. Particulars: F/H 194-200 (even) main road. Gidea park in the london borough of havering title no ngl 194121. Fully Satisfied |
10 December 1979 | Delivered on: 19 December 1979 Satisfied on: 20 December 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 202/204 main road, gidea park, romford, essex together with all fixtures. Fully Satisfied |
10 April 1978 | Delivered on: 17 April 1978 Satisfied on: 20 December 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands & premise being 194/200 main road, gidea park, romford, essex, together with all fixtures. Title no - ngl 194121. Fully Satisfied |
2 August 1976 | Delivered on: 6 August 1976 Satisfied on: 20 December 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land and premises being 192 main road, gidga park. Essex, together with all fixtures present and future title nno egl 17745. Fully Satisfied |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (5 pages) |
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4 January 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
24 November 2020 | Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR England to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page) |
8 October 2020 | Termination of appointment of Rosemary Ann Garrod as a secretary on 8 October 2020 (1 page) |
8 October 2020 | Appointment of Mrs Samantha Zive as a secretary on 8 October 2020 (2 pages) |
8 October 2020 | Appointment of Mrs Samantha Jane Zive as a director on 8 October 2020 (2 pages) |
10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
24 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
14 August 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
12 August 2019 | Director's details changed for Elke Ruth Archer on 1 August 2019 (2 pages) |
12 August 2019 | Director's details changed for Elke Ruth Archer on 1 August 2019 (2 pages) |
6 August 2019 | Change of details for Mr Derek Archer as a person with significant control on 1 August 2019 (2 pages) |
25 February 2019 | Registered office address changed from 65 Castellan Avenue Romford Essex RM2 6EB to 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR on 25 February 2019 (1 page) |
18 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (5 pages) |
10 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
14 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (5 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (15 pages) |
15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (15 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (14 pages) |
26 April 2011 | Director's details changed for Elke Ruth Gillner on 19 November 2010 (2 pages) |
26 April 2011 | Director's details changed for Elke Ruth Gillner on 19 November 2010 (2 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (13 pages) |
24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (13 pages) |
25 May 2010 | Director's details changed for Elke Ruth Gillner on 20 April 2010 (2 pages) |
25 May 2010 | Director's details changed for Elke Ruth Gillner on 20 April 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 September 2009 | Director's change of particulars / elke gillner / 09/07/2009 (1 page) |
16 September 2009 | Director's change of particulars / elke gillner / 09/07/2009 (1 page) |
16 September 2009 | Return made up to 30/07/09; full list of members (6 pages) |
16 September 2009 | Return made up to 30/07/09; full list of members (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 September 2008 | Return made up to 30/07/08; full list of members (11 pages) |
8 September 2008 | Return made up to 30/07/08; full list of members (11 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 September 2007 | Return made up to 30/07/07; change of members (9 pages) |
20 September 2007 | Return made up to 30/07/07; change of members (9 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 September 2006 | Return made up to 30/07/06; full list of members (8 pages) |
11 September 2006 | Return made up to 30/07/06; full list of members (8 pages) |
19 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
19 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
5 September 2005 | Return made up to 30/07/05; full list of members (10 pages) |
5 September 2005 | Return made up to 30/07/05; full list of members (10 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
3 September 2004 | Return made up to 30/07/04; full list of members (10 pages) |
3 September 2004 | Return made up to 30/07/04; full list of members (10 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
5 September 2003 | Return made up to 30/07/03; full list of members (10 pages) |
5 September 2003 | Return made up to 30/07/03; full list of members (10 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 August 2002 | Return made up to 30/07/02; full list of members (10 pages) |
20 August 2002 | Return made up to 30/07/02; full list of members (10 pages) |
15 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
15 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 September 2001 | Return made up to 30/07/01; full list of members (9 pages) |
3 September 2001 | Return made up to 30/07/01; full list of members (9 pages) |
31 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
24 August 2000 | Return made up to 30/07/00; full list of members (9 pages) |
24 August 2000 | Return made up to 30/07/00; full list of members (9 pages) |
31 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
31 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | Secretary resigned;director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New secretary appointed (2 pages) |
22 December 1999 | Secretary resigned;director resigned (1 page) |
22 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | Registered office changed on 03/12/99 from: 14 oaklands avenue romford RM1 4DB (1 page) |
3 December 1999 | Registered office changed on 03/12/99 from: 14 oaklands avenue romford RM1 4DB (1 page) |
19 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
19 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
18 March 1999 | Registered office changed on 18/03/99 from: 534-548 high road ilford essex IG3 8EG (1 page) |
18 March 1999 | Registered office changed on 18/03/99 from: 534-548 high road ilford essex IG3 8EG (1 page) |
4 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
25 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
25 August 1998 | Return made up to 30/07/98; full list of members (6 pages) |
19 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
19 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
19 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
19 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
8 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
8 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
17 September 1996 | Return made up to 30/07/96; full list of members (6 pages) |
17 September 1996 | Return made up to 30/07/96; full list of members (6 pages) |
17 January 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
17 January 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
22 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
22 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |