BY WORD OF MOUTH LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0GD

Company number 03310603
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address DEVON HOUSE, ANCHOR STREET, CHELMSFORD, ESSEX, CM2 0GD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 18,401 . The most likely internet sites of BY WORD OF MOUTH LIMITED are www.bywordofmouth.co.uk, and www.by-word-of-mouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. By Word of Mouth Limited is a Private Limited Company. The company registration number is 03310603. By Word of Mouth Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of By Word of Mouth Limited is Devon House Anchor Street Chelmsford Essex Cm2 0gd. . WATSON, Barnaby is a Secretary of the company. MACKAY, Francis Henry, Sir is a Director of the company. PERRY, Richard Charles Lewis is a Director of the company. TINNE, Justin is a Director of the company. WATSON, Barnaby Hugh Cochrane is a Director of the company. Secretary BREWSTER, Nigel David has been resigned. Secretary IVES, Stacie Jane has been resigned. Secretary LLOYD OWEN, Michael David Hugo has been resigned. Secretary MORLEY, Ronald has been resigned. Secretary WATSON, Barnaby Hugh Cochrane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREWSTER, Nigel David has been resigned. Director CONNOLLY, Mark Anthony has been resigned. Director HAWKINS, Sarah Louise has been resigned. Director LLOYD OWEN, Jane Elizabeth has been resigned. Director LLOYD OWEN, Michael David Hugo has been resigned. Director MILLER BROWN, Hugo James has been resigned. Director ROESTENBURG, Antony Adriaan has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director WATSON, Barnaby Hugh Cochrane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
WATSON, Barnaby
Appointed Date: 01 July 2013
Director
MACKAY, Francis Henry, Sir
Appointed Date: 11 November 2010
81 years old
Director
PERRY, Richard Charles Lewis
Appointed Date: 01 May 2001
51 years old
Director
TINNE, Justin
Appointed Date: 04 February 1997
58 years old
Director
WATSON, Barnaby Hugh Cochrane
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Secretary
BREWSTER, Nigel David
Resigned: 31 July 2005
Appointed Date: 01 August 2003
Secretary
IVES, Stacie Jane
Resigned: 29 May 2012
Appointed Date: 21 October 2010
Secretary
LLOYD OWEN, Michael David Hugo
Resigned: 01 August 2003
Appointed Date: 04 February 1997
Secretary
MORLEY, Ronald
Resigned: 01 July 2013
Appointed Date: 29 May 2012
Secretary
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1997
Appointed Date: 31 January 1997
Director
BREWSTER, Nigel David
Resigned: 31 July 2005
Appointed Date: 07 March 2003
63 years old
Director
CONNOLLY, Mark Anthony
Resigned: 10 November 2005
Appointed Date: 10 January 2005
56 years old
Director
HAWKINS, Sarah Louise
Resigned: 30 September 2004
Appointed Date: 01 May 2001
52 years old
Director
LLOYD OWEN, Jane Elizabeth
Resigned: 31 July 2005
Appointed Date: 04 February 1997
77 years old
Director
LLOYD OWEN, Michael David Hugo
Resigned: 31 July 2005
Appointed Date: 04 February 1997
77 years old
Director
MILLER BROWN, Hugo James
Resigned: 30 September 2005
Appointed Date: 01 May 2001
53 years old
Director
ROESTENBURG, Antony Adriaan
Resigned: 29 May 2012
Appointed Date: 07 March 2003
79 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 July 2013
Appointed Date: 29 May 2012
63 years old
Director
WATSON, Barnaby Hugh Cochrane
Resigned: 17 September 2010
Appointed Date: 01 November 2005
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1997
Appointed Date: 31 January 1997

Persons With Significant Control

The Simply Smart Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BY WORD OF MOUTH LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 18,401
05 Nov 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 112 more events
12 Feb 1997
Director resigned
12 Feb 1997
New secretary appointed;new director appointed
12 Feb 1997
New director appointed
12 Feb 1997
Registered office changed on 12/02/97 from: 1 mitchell lane bristol BS1 6BU
31 Jan 1997
Incorporation

BY WORD OF MOUTH LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Composite guarantee and debenture
Delivered: 1 December 2009
Status: Satisfied on 19 November 2010
Persons entitled: Equity Harvest Fund (In Its Capacity as the Security Trustee Acting Through Its Nominee Dunedin (Sape Gp) Nominees LTD)
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Guarantee and debenture
Delivered: 19 March 2003
Status: Satisfied on 18 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Composite guarantee and debenture between (1) the chargor, london catering services (2003) limited and joycount limited and (2) sand aire private equity limited
Delivered: 15 March 2003
Status: Satisfied on 19 November 2010
Persons entitled: Sand Aire Private Equity Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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