THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YB

Company number 07949555
Status Active
Incorporation Date 14 February 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WOODLAND PLACE, WICKFORD BUSINESS PARK, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 February 2016 no member list. The most likely internet sites of THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED are www.theoldbiscuitfactorymanagementcompany.co.uk, and www.the-old-biscuit-factory-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Biscuit Factory Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07949555. The Old Biscuit Factory Management Company Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of The Old Biscuit Factory Management Company Limited is Woodland Place Wickford Business Park Wickford Essex Ss11 8yb. The company`s financial liabilities are £7.84k. It is £-6.14k against last year. The cash in hand is £14.91k. It is £-2.22k against last year. And the total assets are £22k, which is £7.31k against last year. DJC SECRETARIAL AND MAINTENANCE LIMITED is a Secretary of the company. GILMORE, Clair is a Director of the company. HOWARD, Martin Colin is a Director of the company. Director GORST, Ian Robert has been resigned. Director SNOWDON, Stephen John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the old biscuit factory management company Key Finiance

LIABILITIES £7.84k
-44%
CASH £14.91k
-13%
TOTAL ASSETS £22k
+49%
All Financial Figures

Current Directors

Secretary
DJC SECRETARIAL AND MAINTENANCE LIMITED
Appointed Date: 14 February 2012
Director
GILMORE, Clair
Appointed Date: 30 November 2015
44 years old
Director
HOWARD, Martin Colin
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Director
GORST, Ian Robert
Resigned: 30 November 2015
Appointed Date: 14 February 2012
50 years old
Director
SNOWDON, Stephen John
Resigned: 30 November 2015
Appointed Date: 14 February 2012
54 years old

Persons With Significant Control

Miss Clair Gilmore
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Colin Howard
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Djc Secretarial & Maintenance Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 14 February 2016 no member list
30 Mar 2016
Secretary's details changed for Djc Secretarial and Maintenance Limited on 8 July 2014
30 Nov 2015
Appointment of Clair Gilmore as a director on 30 November 2015
...
... and 6 more events
05 Aug 2014
Previous accounting period shortened from 28 February 2014 to 31 January 2014
28 Feb 2014
Annual return made up to 14 February 2014 no member list
24 Jun 2013
Total exemption small company accounts made up to 28 February 2013
16 Mar 2013
Annual return made up to 14 February 2013 no member list
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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