Brandfold
Goudhurst
Kent
TN17 1JJ
Secretary Name | Mrs Mollie May Wilmshurst |
---|---|
Status | Closed |
Appointed | 01 May 2017(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 July 2019) |
Role | Company Director |
Correspondence Address | 52 Ravensfield Gardens Epsom KT19 0SR |
Director Name | Mollie May Wilmshurst |
---|---|
Date of Birth | May 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(3 years, 1 month after company formation) |
Appointment Duration | 26 years (resigned 01 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brandfold Goudhurst Kent TN17 1JJ |
Secretary Name | Mollie May Wilmshurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(3 years, 1 month after company formation) |
Appointment Duration | 26 years (resigned 01 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brandfold Goudhurst Kent TN17 1JJ |
Secretary Name | Mr Alan Wilmshurst |
---|---|
Status | Resigned |
Appointed | 01 May 2017(29 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2017) |
Role | Company Director |
Correspondence Address | Brandfold North Road Goudhurst Cranbrook TN17 1JJ |
Telephone | 01580 211434 |
---|---|
Telephone region | Cranbrook |
Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
2 at £1 | Alan Wilmshurst 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £194,070 |
Cash | £3,464 |
Current Liabilities | £69,647 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 August 2017 | Registered office address changed from The Northdown Cranbrook Road, Goudhurst Cranbrook Kent TN17 1DP to 52 Ravensfield Gardens Epsom KT19 0SR on 7 August 2017 (2 pages) |
---|---|
2 August 2017 | Resolutions
|
2 August 2017 | Statement of affairs (8 pages) |
2 August 2017 | Appointment of a voluntary liquidator (1 page) |
12 May 2017 | Termination of appointment of Mollie May Wilmshurst as a director on 1 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Mollie May Wilmshurst as a secretary on 1 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Alan Wilmshurst as a secretary on 1 May 2017 (1 page) |
12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
12 May 2017 | Appointment of Mrs Mollie May Wilmshurst as a secretary on 1 May 2017 (2 pages) |
12 May 2017 | Appointment of Mr Alan Wilmshurst as a secretary on 1 May 2017 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
16 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
18 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 April 2010 | Register inspection address has been changed (1 page) |
30 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Register(s) moved to registered inspection location (1 page) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
10 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
24 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
11 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
3 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
3 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
17 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
10 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
12 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
21 May 1999 | Return made up to 28/04/99; no change of members
|
28 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
19 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
13 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
10 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
24 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
16 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
2 May 1995 | Return made up to 28/04/95; full list of members
|
9 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |