Company number 04718883
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 108 SANDFORD ROAD, CHELMSFORD, ESSEX, CM2 6DH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of DOUGHTY LIMITED are www.doughty.co.uk, and www.doughty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Doughty Limited is a Private Limited Company.
The company registration number is 04718883. Doughty Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Doughty Limited is 108 Sandford Road Chelmsford Essex Cm2 6dh. The company`s financial liabilities are £83.79k. It is £11.21k against last year. . DOUGHTY, Jacqueline Susan is a Secretary of the company. DOUGHTY, Jacqueline Susan is a Director of the company. DOUGHTY, Robert Paul is a Director of the company. Secretary SHERRED, Michael Stephen has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SHERRED, Michael Stephen has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".
doughty Key Finiance
LIABILITIES
£83.79k
+15%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Robert Paul Doughty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Susan Doughty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUGHTY LIMITED Events
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 45 more events
14 Apr 2003
Director resigned
14 Apr 2003
Registered office changed on 14/04/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Incorporation
10 July 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied
on 11 January 2013
Persons entitled: National Westminster Bank PLC
Description: 260 anfield road liverpool t/no MS55742 by way of fixed…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied
on 14 March 2013
Persons entitled: National Westminster Bank PLC
Description: 258 anfield road liverpool by way of fixed charge, the…
18 February 2005
Legal charge
Delivered: 22 February 2005
Status: Satisfied
on 18 May 2007
Persons entitled: Paragon Mortgages Limited
Description: 15 brook road,liverpool L9 2BE.
10 December 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 44 arkles lane liverpool.
25 October 2004
Legal charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 conwy drive liverpool.
8 October 2004
Legal charge
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 64 watford road liverpool.
15 June 2004
Legal charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 72 clapham road liverpool merseyside, the rental income by…
16 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 clovelly road liverpool.
4 July 2003
Legal charge of licensed premises
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bell the street woodham walter maldon essex.
1 July 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…