Company number 00698976
Status Active
Incorporation Date 20 July 1961
Company Type Private Limited Company
Address TOWER BUSINESS PARK, KELVEDON ROAD, TIPTREE, ESSEX, CO5 0LX
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Jonathan Charles Laurence Foxcroft as a director on 16 January 2017; Termination of appointment of Jonathan Charles Laurence Foxcroft as a secretary on 16 January 2017; Termination of appointment of Michael John Harris as a director on 31 December 2016. The most likely internet sites of MUMFORD & WOOD LIMITED are www.mumfordwood.co.uk, and www.mumford-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Mumford Wood Limited is a Private Limited Company.
The company registration number is 00698976. Mumford Wood Limited has been working since 20 July 1961.
The present status of the company is Active. The registered address of Mumford Wood Limited is Tower Business Park Kelvedon Road Tiptree Essex Co5 0lx. . APPLEBY, Sarah Helen is a Director of the company. DARE, Owen Terence is a Director of the company. HAYCOCKS, Richard John is a Director of the company. PENGELLY, Jay is a Director of the company. WAKEMAN, Timothy Roy is a Director of the company. Secretary DE ROZARIEUX, Mark Ian has been resigned. Secretary FOXCROFT, Jonathan Charles Laurence has been resigned. Secretary MUMFORD, Derek John has been resigned. Director APPLEBY, Sarah Helen has been resigned. Director BRUNSDON, Christopher Alan has been resigned. Director BUCKLEY, Frank Kieran has been resigned. Director DE ROZARIEUX, Mark Ian has been resigned. Director FOXCROFT, Jonathan Charles Laurence has been resigned. Director HARRIS, Michael John has been resigned. Director HARRIS, Michael John has been resigned. Director HOWARD, Simon Paul has been resigned. Director MCALLISTER, Shaun Daniel has been resigned. Director MUMFORD, Denise Catherine has been resigned. Director MUMFORD, Derek John has been resigned. Director MUMFORD, John Derek has been resigned. Director SNOWLING, David Sidney has been resigned. Director SUNTER, James Adrian has been resigned. Director WOOD, Christopher Julian Peter has been resigned. Director WOOD, Dennis George has been resigned. Director WOOD, Margaret Rose has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
MUMFORD & WOOD LIMITED Events
17 Jan 2017
Termination of appointment of Jonathan Charles Laurence Foxcroft as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Jonathan Charles Laurence Foxcroft as a secretary on 16 January 2017
03 Jan 2017
Termination of appointment of Michael John Harris as a director on 31 December 2016
07 Dec 2016
Registration of charge 006989760013, created on 2 December 2016
21 Nov 2016
Termination of appointment of a director
...
... and 141 more events
05 Jul 1983
Annual return made up to 23/07/82
05 Jul 1983
Accounts made up to 31 December 1981
29 Dec 1981
Annual return made up to 07/05/81
06 Aug 1980
Accounts made up to 31 December 1979
20 Jul 1961
Certificate of incorporation
2 December 2016
Charge code 0069 8976 0013
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 January 2015
Charge code 0069 8976 0012
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land lying to the south of kilvedon road tiptree t/no…
10 November 2006
Fixed and floating charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
23 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4, 10 galliford road essex t/no EX606554. By way of…
23 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Midas house tower business park tiptree essex t/no…
23 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 33 tower business park kelvedon road tiptree essex…
23 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 33 tower business park kelvedon road tiptree essex…
23 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal mortgage
Delivered: 14 February 2004
Status: Satisfied
on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 10 galliford road maldon essex.
25 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied
on 26 October 2006
Persons entitled: Barclays Bank PLC
Description: Midas house tower business park tiptree essex.
25 January 1993
Legal charge
Delivered: 4 February 1993
Status: Satisfied
on 14 January 2004
Persons entitled: Barclays Bank PLC
Description: Unit 15 hallsford bridge industrial estate ongar essex…
11 September 1990
Legal charge
Delivered: 25 September 1990
Status: Satisfied
on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Land forming part of tower business park kelvedon road…
25 July 1973
Legal charge
Delivered: 30 July 1973
Status: Satisfied
on 14 January 2004
Persons entitled: Barclays Bank PLC
Description: Site no. 14 hallsford bridge,light industrial estate…