Eynsford
Dartford
Kent
DA4 0BG
Secretary Name | Dione Wishart |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 March 1998(9 years, 2 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Correspondence Address | 9 Nursery Close Flimwell East Sussex TN5 7NF |
Director Name | Mr Stephen Wishart |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(25 years after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Byrom Street Castlefield Manchester M3 4PF |
Director Name | Mr Stephen Wishart |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(3 years after company formation) |
Appointment Duration | 6 years (resigned 08 January 1998) |
Role | Wholesale Meat Trader |
Country of Residence | England |
Correspondence Address | Littlecroft Eynsford Road Eynsford Dartford Kent DA4 0BG |
Secretary Name | Lynn Wishart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(3 years after company formation) |
Appointment Duration | 6 years (resigned 08 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Littlecroft Eynsford Road Eynsford Dartford Kent DA4 0BG |
Secretary Name | Mr Stephen Wishart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(9 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 March 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Littlecroft Eynsford Road Eynsford Dartford Kent DA4 0BG |
Director Name | Mr Bradley Barron Wishart |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(27 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 28 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF |
Director Name | Ms Dione Wishart |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(27 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 28 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF |
Registered Address | 27 Byrom Street Castlefield Manchester M3 4PF |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £181,748 |
Cash | £73,983 |
Current Liabilities | £321,461 |
Latest Accounts | 31 March 2020 (4 years ago) |
---|---|
Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 December 2020 (3 years, 4 months ago) |
---|---|
Next Return Due | 15 December 2021 (overdue) |
19 October 2023 | Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DL to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 (2 pages) |
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31 July 2023 | Liquidators' statement of receipts and payments to 17 May 2023 (19 pages) |
14 July 2022 | Liquidators' statement of receipts and payments to 17 May 2022 (16 pages) |
2 June 2021 | Resolutions
|
1 June 2021 | Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Greg's Building 1 Booth Street Manchester M2 4DL on 1 June 2021 (2 pages) |
25 May 2021 | Statement of affairs (8 pages) |
25 May 2021 | Appointment of a voluntary liquidator (3 pages) |
12 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
23 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
6 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
6 December 2019 | Termination of appointment of Dione Wishart as a director on 28 February 2019 (1 page) |
6 December 2019 | Termination of appointment of Bradley Barron Wishart as a director on 28 February 2019 (1 page) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
23 October 2018 | Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 23 October 2018 (1 page) |
18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
17 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
4 February 2016 | Appointment of Mr Bradley Barron Wishart as a director on 1 February 2016 (2 pages) |
4 February 2016 | Appointment of Ms Dione Wishart as a director on 1 February 2016 (2 pages) |
4 February 2016 | Appointment of Mr Bradley Barron Wishart as a director on 1 February 2016 (2 pages) |
4 February 2016 | Appointment of Ms Dione Wishart as a director on 1 February 2016 (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
22 December 2014 | Appointment of Mr Stephen Wishart as a director on 1 January 2014 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Appointment of Mr Stephen Wishart as a director on 1 January 2014 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 September 2010 | Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010 (1 page) |
23 September 2010 | Registered office address changed from the Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010 (1 page) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Lynn Wishart on 2 December 2009 (2 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from bank house 5 high street bletchingley surrey RH1 4PB (1 page) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
18 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
15 March 2006 | Return made up to 01/12/05; full list of members (6 pages) |
15 March 2006 | Return made up to 01/12/05; full list of members (6 pages) |
27 January 2006 | Registered office changed on 27/01/06 from: onega house 112 main road sidcup kent DA14 6NE (1 page) |
27 January 2006 | Registered office changed on 27/01/06 from: onega house 112 main road sidcup kent DA14 6NE (1 page) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
18 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
24 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
24 November 2004 | Return made up to 01/12/04; full list of members (6 pages) |
18 February 2004 | Return made up to 01/12/03; full list of members
|
18 February 2004 | Return made up to 01/12/03; full list of members
|
4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
5 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
27 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
27 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
27 November 2001 | Return made up to 01/12/01; full list of members (6 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: 2, russia court east, onega gate, rotherhithe, london. SE16 1PR. (1 page) |
22 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
22 December 1999 | Registered office changed on 22/12/99 from: 2, russia court east, onega gate, rotherhithe, london. SE16 1PR. (1 page) |
22 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
5 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
5 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
7 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
7 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
19 March 1998 | Secretary resigned (1 page) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Secretary resigned (1 page) |
26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Secretary resigned (1 page) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | Secretary resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
14 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
21 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
21 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
4 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
4 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
26 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
8 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
8 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
13 December 1988 | Incorporation (13 pages) |
13 December 1988 | Incorporation (13 pages) |