Chigwell
Essex
IG7 6LW
Director Name | Mrs Linda Jean Gerecht |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 1991(2 years after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Parklands Chigwell Essex IG7 6LW |
Secretary Name | Mrs Linda Jean Gerecht |
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Nationality | British |
Status | Current |
Appointed | 11 July 1991(2 years after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Parklands Chigwell Essex IG7 6LW |
Director Name | Sonny Aaron Kosky |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(4 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 21 November 2008) |
Role | Manager |
Correspondence Address | 19 Petworth Gardens Thorpe Bay Southend On Sea Essex Ss2 47g |
Director Name | Mr John White |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2013) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 81 London Road Brentwood Essex CM14 4NP |
Website | emma-jane.com |
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Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
27.5k at £1 | I.b. Gerecht 27.50% Ordinary |
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27.5k at £1 | L.j. Gerecht 27.50% Ordinary |
22.5k at £1 | D.i. Gerecht 22.50% Ordinary |
22.5k at £1 | E.j. Caroline 22.50% Ordinary |
Year | 2014 |
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Net Worth | £739,204 |
Cash | £188,172 |
Current Liabilities | £84,385 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Next Accounts Due | 30 June 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 July 2020 (3 years, 8 months ago) |
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Next Return Due | 25 July 2021 (overdue) |
22 December 1989 | Delivered on: 9 January 1990 Satisfied on: 26 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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13 July 2017 | Notification of Ian Bruce Gerecht as a person with significant control on 11 July 2016 (2 pages) |
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13 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 July 2017 | Notification of Linda Jean Gerecht as a person with significant control on 11 June 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 11 July 2017 with updates (4 pages) |
15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2016 | Registered office address changed from 302-308 Preston Road Harrow Middx HA3 0QP to 115B Drysdale Street London N1 6nd on 25 August 2016 (1 page) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
14 October 2013 | Termination of appointment of John White as a director (1 page) |
19 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
19 August 2010 | Statement of capital following an allotment of shares on 18 August 2010
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27 July 2010 | Director's details changed for Mrs Linda Jean Gerecht on 11 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Director's details changed for Mr Ian Bruce Gerecht on 11 July 2010 (2 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 February 2010 | Appointment of Mr John White as a director (2 pages) |
12 August 2009 | Return made up to 11/07/09; full list of members (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 November 2008 | Appointment terminated director sonny kosky (1 page) |
8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
20 August 2007 | Return made up to 11/07/07; full list of members (3 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 July 2006 | Return made up to 11/07/06; full list of members (3 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
22 July 2005 | Return made up to 11/07/05; full list of members (8 pages) |
27 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
19 July 2004 | Return made up to 11/07/04; full list of members (8 pages) |
16 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
11 September 2003 | Return made up to 11/07/03; full list of members (8 pages) |
6 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
22 July 2002 | Return made up to 11/07/02; full list of members
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15 August 2001 | Return made up to 11/07/01; full list of members (8 pages) |
15 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
18 July 2000 | Return made up to 11/07/00; full list of members (8 pages) |
18 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
26 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
3 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
7 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
7 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
16 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
16 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
3 August 1995 | Return made up to 11/07/95; no change of members (4 pages) |
11 July 1989 | Incorporation (11 pages) |