Company number 01241555
Status Active
Incorporation Date 23 January 1976
Company Type Private Limited Company
Address WOODLANDS, SOUTH HANNINGFIELD ROAD, RETTENDON COMMON, CHELMSFORD, CM3 8HY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M J WOOD LIMITED are www.mjwood.co.uk, and www.m-j-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. M J Wood Limited is a Private Limited Company.
The company registration number is 01241555. M J Wood Limited has been working since 23 January 1976.
The present status of the company is Active. The registered address of M J Wood Limited is Woodlands South Hanningfield Road Rettendon Common Chelmsford Cm3 8hy. The company`s financial liabilities are £97.57k. It is £10.57k against last year. The cash in hand is £0.04k. It is £-0.02k against last year. And the total assets are £5.22k, which is £-0.45k against last year. WOOD, Martine Sylvia is a Director of the company. WOOD, Nigel Henry is a Director of the company. Secretary WOOD, Josephine May has been resigned. Secretary WOOD, Martine Sylvia has been resigned. Secretary WOOD, Martine Sylvia has been resigned. Director GARNER, Alan Leonard has been resigned. Director PHAROAH, Ronald King has been resigned. Director WOOD, Michael John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
m j wood Key Finiance
LIABILITIES
£97.57k
+12%
CASH
£0.04k
-37%
TOTAL ASSETS
£5.22k
-8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Martine Sylvia Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M J WOOD LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 89 more events
24 Sep 1987
Full accounts made up to 30 April 1987
07 Oct 1986
Full accounts made up to 30 April 1986
07 Oct 1986
Return made up to 08/08/86; full list of members
23 Jan 1976
Incorporation
31 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 epping close chelmsford essex t/no EX598360 and each and…
31 August 2007
Memorandum of cash deposit
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The depositor has agreed to deposit with the bank the sum…
31 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a woodlands, south hanningfield road…
31 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 5 humber road, witham, essex t/no…
31 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a the yard murrells lane hockley essex (t/no…
8 October 2003
Legal mortgage
Delivered: 10 October 2003
Status: Satisfied
on 26 February 2008
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 6 epping close chelmsford…
10 April 2003
Legal and general charge
Delivered: 19 April 2003
Status: Satisfied
on 26 February 2008
Persons entitled: Abbey National PLC
Description: Factory premises and land at south hanningfield road south…
27 July 2001
Legal mortgage
Delivered: 6 August 2001
Status: Satisfied
on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 epping close chelmsford essex t/no:…
12 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied
on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H 5 humber road witham essex CM8-EX426570. And the…
31 October 1984
Mortgage debenture
Delivered: 8 November 1984
Status: Satisfied
on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the company's f/h or l/h…
17 January 1980
Legal mortgage
Delivered: 6 February 1980
Status: Satisfied
on 16 April 2003
Persons entitled: National Westminster Bank LTD
Description: F/H property known as 47 & 49 baddow road, chelmsford…