Company number 01559812
Status Active
Incorporation Date 6 May 1981
Company Type Private Limited Company
Address 22 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ENGLAND, CM3 5TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Lorraine Bennett as a director on 15 April 2016. The most likely internet sites of B.J.'S OF WOODHAM LIMITED are www.bjsofwoodham.co.uk, and www.b-j-s-of-woodham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. B J S of Woodham Limited is a Private Limited Company.
The company registration number is 01559812. B J S of Woodham Limited has been working since 06 May 1981.
The present status of the company is Active. The registered address of B J S of Woodham Limited is 22 Heralds Way South Woodham Ferrers Chelmsford England Cm3 5tq. . POWELL, Colin is a Secretary of the company. POWELL, Colin is a Director of the company. POWELL, Lesley Carol is a Director of the company. Secretary PRICE, Derek William has been resigned. Secretary PRICE, John Henry has been resigned. Director BENNETT, Lorraine has been resigned. Director POWELL, Lesley Carol has been resigned. Director PRICE, Derek William has been resigned. Director PRICE, Jean Louise has been resigned. Director PRICE, John Henry has been resigned. Director PRICE, Lynne Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BENNETT, Lorraine
Resigned: 15 April 2016
Appointed Date: 31 August 2005
63 years old
Persons With Significant Control
Mr Colin Powell
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.J.'S OF WOODHAM LIMITED Events
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Termination of appointment of Lorraine Bennett as a director on 15 April 2016
02 Feb 2016
Director's details changed for Lesley Carol Powell on 29 January 2016
02 Feb 2016
Director's details changed for Colin Powell on 29 January 2016
...
... and 126 more events
11 Feb 1987
Memorandum and Articles of Association
04 Aug 1986
Registered office changed on 04/08/86 from: raeburn house barons road south woodham ferrers essex
04 Jun 1986
Accounts for a small company made up to 31 October 1984
04 Jun 1986
Return made up to 26/12/85; full list of members
08 May 1981
Incorporation
21 January 2016
Charge code 0155 9812 0019
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20-26 (even) heralds way & 5-9 (odd) chipping row, south…
21 January 2016
Charge code 0155 9812 0018
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land & buildings on the south east side of heralds way…
21 January 2016
Charge code 0155 9812 0017
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The undertaking, property and assets of the company…
7 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied
on 23 June 2015
Persons entitled: Sun Bank PLC
Description: 20/22/24/26 herald way & 5,7 and 9 chipping row south…
28 February 1990
Legal charge
Delivered: 19 March 1990
Status: Satisfied
on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Greenhaven, victoria road south woodham ferrers, essex.
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied
on 23 June 2015
Persons entitled: Exeter Trust Limited
Description: Leasehold properties numbered 20/26 heralds way, 5/9…
11 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied
on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Sunnyside 10A albert road, south woodham ferrers essex t/n…
13 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied
on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Royston garage the old wickford road south woodham ferrers…
30 March 1987
Legal charge
Delivered: 16 April 1987
Status: Satisfied
on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: Honeywood farm honeypot lane stow maries, purleigh essex.
12 March 1987
Legal charge
Delivered: 18 March 1987
Status: Satisfied
on 8 January 2016
Persons entitled: Exeter Trust Limited
Description: 5/9 chipping row, 20/26 heralds way and 16/50 reeves way…
21 February 1986
Legal charge
Delivered: 8 March 1986
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: Honeywood farm, stow maries, near chelmsford, in the county…
22 November 1984
Legal charge
Delivered: 5 December 1984
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: L/H premises situated at south woodham ferrers in the…
30 October 1984
Legal charge
Delivered: 1 November 1984
Status: Satisfied
on 8 January 2016
Persons entitled: Whitbread & Company PLC
Description: "Mapleleaf", 225 hullbridge road, south woodham ferrers…
27 October 1983
Legal charge
Delivered: 2 November 1983
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in the land and…
27 October 1983
Legal charge
Delivered: 2 November 1983
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in the land and…
4 July 1983
Legal charge
Delivered: 12 July 1983
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: F/H. lands hereditaments and premises being 225 hullbridge…
13 July 1982
Charge
Delivered: 19 July 1982
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: L/H premises known as B.j's fish restaurant, south woodham…
20 January 1982
Legal charge
Delivered: 26 January 1982
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: L/H land, hereditaments and premises known as bj's of…
5 November 1981
Charge
Delivered: 11 November 1981
Status: Satisfied
on 8 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts present and…