MOREWOODS (BILLERICAY) LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 9BQ

Company number 00577726
Status Active
Incorporation Date 29 January 1957
Company Type Private Limited Company
Address 20B HIGH STREET, BILLERICAY, ESSEX, CM12 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 005777260023, created on 19 August 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MOREWOODS (BILLERICAY) LIMITED are www.morewoodsbillericay.co.uk, and www.morewoods-billericay.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-eight years and eleven months. The distance to to Laindon Rail Station is 4.1 miles; to Basildon Rail Station is 4.4 miles; to Brentwood Rail Station is 5.2 miles; to Battlesbridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morewoods Billericay Limited is a Private Limited Company. The company registration number is 00577726. Morewoods Billericay Limited has been working since 29 January 1957. The present status of the company is Active. The registered address of Morewoods Billericay Limited is 20b High Street Billericay Essex Cm12 9bq. The company`s financial liabilities are £129.07k. It is £-55.27k against last year. The cash in hand is £171.61k. It is £96.16k against last year. And the total assets are £911k, which is £699.6k against last year. BACON, Madeleine Faye is a Secretary of the company. BACON, Madeleine Faye is a Director of the company. BAXTER, David John is a Director of the company. Secretary BAXTER, Janice has been resigned. Director BAXTER, Janice has been resigned. Director CHEESEMAN, Edward has been resigned. Director CHEESEMAN, Jean Edith has been resigned. The company operates in "Development of building projects".


morewoods (billericay) Key Finiance

LIABILITIES £129.07k
-30%
CASH £171.61k
+127%
TOTAL ASSETS £911k
+330%
All Financial Figures

Current Directors

Secretary
BACON, Madeleine Faye
Appointed Date: 29 October 1999
Director
BACON, Madeleine Faye
Appointed Date: 01 April 2003
46 years old
Director
BAXTER, David John

69 years old

Resigned Directors

Secretary
BAXTER, Janice
Resigned: 29 October 1999
Director
BAXTER, Janice
Resigned: 29 October 1999
69 years old
Director
CHEESEMAN, Edward
Resigned: 09 January 1999
99 years old
Director
CHEESEMAN, Jean Edith
Resigned: 29 October 1999
Appointed Date: 22 July 1992
95 years old

Persons With Significant Control

David Baxter Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

MOREWOODS (BILLERICAY) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Registration of charge 005777260023, created on 19 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Oct 2015
Total exemption full accounts made up to 31 March 2015
21 Sep 2015
Satisfaction of charge 19 in full
...
... and 118 more events
29 Oct 1987
Accounts for a small company made up to 31 March 1987
29 Oct 1987
Return made up to 18/09/87; full list of members
20 Oct 1986
Accounts for a small company made up to 31 March 1986
20 Oct 1986
Return made up to 01/10/86; full list of members
29 Jan 1957
Incorporation

MOREWOODS (BILLERICAY) LIMITED Charges

19 August 2016
Charge code 0057 7726 0023
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being land on the east side of lower street…
11 September 2015
Charge code 0057 7726 0022
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 20 high street billericay essex t/no EX460020…
11 September 2015
Charge code 0057 7726 0021
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 6 high street billericay essex t/no EX656044…
11 August 2015
Charge code 0057 7726 0020
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 June 2011
Legal charge
Delivered: 6 July 2011
Status: Satisfied on 21 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 high street billericay essex and by way of fixed charge…
16 June 2011
Legal charge
Delivered: 6 July 2011
Status: Satisfied on 21 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 high street billericay essex and by way of fixed charge…
26 March 2010
Legal charge
Delivered: 27 March 2010
Status: Satisfied on 15 May 2010
Persons entitled: National Westminster Bank PLC
Description: 1-2 church cottages, church road, west hanningfield, essex…
10 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: 60 potash road billericay essex. By way of fixed charge the…
13 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 34 lilford road, billericay, essex. By way of fixed charge…
5 May 2006
Legal charge
Delivered: 6 May 2006
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 30 epping close romford essex. By way of fixed charge the…
9 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 118 noak hill road, billericay, essex. By way of fixed…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 89 marlborough way billericay essex. By way of fixed charge…
23 August 2005
Legal charge
Delivered: 24 August 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 38 western road, billericay, essex. By way of fixed charge…
29 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 79 and 81 cromwell avenue, billericay essex. By way of…
5 October 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: 20 high street, billericay, essex. By way of fixed charge…
30 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Property k/a 32 potash road billericay essex. By way of…
5 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: 6 high street billericay essex. By way of fixed charge the…
5 March 2004
Legal charge
Delivered: 6 March 2004
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 4 willoughby farm coxes farm road billericay essex. By…
26 February 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 202 norsey rd,billericay essex. By way of fixed charge the…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot b the orchard, london road…
26 April 2002
Mortgage deed
Delivered: 16 May 2002
Status: Satisfied on 15 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 high stret billericay essex t/n EX460020. Together…
24 January 1986
Mortgage
Delivered: 30 January 1986
Status: Satisfied on 15 July 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property 6 high street, buiericay, essex.
4 November 1970
Floating charge
Delivered: 6 November 1970
Status: Satisfied on 19 December 2000
Persons entitled: The London & North British Trust LTD
Description: Undertaking and all property and assets present and future…

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