WICKHAM DOWN ESTATES (THURROCK) LIMITED
EPPING TYREBONUS LIMITED

Hellopages » Essex » Epping Forest » CM16 7FA

Company number 04068091
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address GAYNES PARK MANSIONS COOPERSALE STREET, COOPERSALE, EPPING, ESSEX, CM16 7FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of WICKHAM DOWN ESTATES (THURROCK) LIMITED are www.wickhamdownestatesthurrock.co.uk, and www.wickham-down-estates-thurrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Romford Rail Station is 8.5 miles; to Chadwell Heath Rail Station is 8.8 miles; to Goodmayes Rail Station is 9 miles; to Upminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wickham Down Estates Thurrock Limited is a Private Limited Company. The company registration number is 04068091. Wickham Down Estates Thurrock Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Wickham Down Estates Thurrock Limited is Gaynes Park Mansions Coopersale Street Coopersale Epping Essex Cm16 7fa. The company`s financial liabilities are £885.96k. It is £-137.21k against last year. The cash in hand is £8.14k. It is £-25.32k against last year. And the total assets are £66.55k, which is £-20.64k against last year. WHITE, Anita is a Secretary of the company. BROUGHTON, Carole is a Director of the company. WHITE, Anthony Michael is a Director of the company. Secretary WHITE, Anthony Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Nicholas David has been resigned. Director JAMES, Nicholas David has been resigned. Director WHITE, Anita has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


wickham down estates (thurrock) Key Finiance

LIABILITIES £885.96k
-14%
CASH £8.14k
-76%
TOTAL ASSETS £66.55k
-24%
All Financial Figures

Current Directors

Secretary
WHITE, Anita
Appointed Date: 01 September 2005
Director
BROUGHTON, Carole
Appointed Date: 26 March 2014
79 years old
Director
WHITE, Anthony Michael
Appointed Date: 19 January 2001
83 years old

Resigned Directors

Secretary
WHITE, Anthony Michael
Resigned: 11 November 2005
Appointed Date: 19 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 08 September 2000
Director
JAMES, Nicholas David
Resigned: 26 August 2005
Appointed Date: 21 August 2003
74 years old
Director
JAMES, Nicholas David
Resigned: 26 September 2002
Appointed Date: 19 January 2001
74 years old
Director
WHITE, Anita
Resigned: 21 August 2003
Appointed Date: 26 September 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 2001
Appointed Date: 08 September 2000

WICKHAM DOWN ESTATES (THURROCK) LIMITED Events

11 Apr 2017
Satisfaction of charge 5 in full
11 Apr 2017
Satisfaction of charge 4 in full
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
...
... and 60 more events
01 Feb 2001
Registered office changed on 01/02/01 from: 1 mitchell lane bristol avon BS1 6BU
31 Jan 2001
Company name changed tyrebonus LIMITED\certificate issued on 31/01/01
30 Jan 2001
Secretary resigned
30 Jan 2001
Director resigned
08 Sep 2000
Incorporation

WICKHAM DOWN ESTATES (THURROCK) LIMITED Charges

2 May 2006
Legal and general charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises at porters house station road radford way…
2 February 2006
Assignment of rental income
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Assigns the rents to the mortgagee absolutely.
14 July 2003
Charge deed
Delivered: 17 July 2003
Status: Satisfied on 11 April 2017
Persons entitled: Northern Rock PLC
Description: The freehold property known as 11 napier place lonodn W14…
3 July 2003
Charge deed
Delivered: 11 July 2003
Status: Satisfied on 11 April 2017
Persons entitled: Northern Rock PLC
Description: F/H property k/a land at charringtons coal yard (also k/a…
12 April 2002
Letter of set off
Delivered: 17 April 2002
Status: Satisfied on 13 August 2003
Persons entitled: Dunbar Bank PLC
Description: The monies standing to the credit of any account.
12 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 13 August 2003
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge or. Undertaking and all…
12 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 13 August 2003
Persons entitled: Dunbar Bank PLC
Description: The f/h land at charringtons coal yard radford way…

Similar Companies

WICKHAM DIGGERS LIMITED WICKHAM DISPENSING SERVICES LIMITED WICKHAM EDITORIAL CONSULTANTS LIMITED WICKHAM ELECTRICAL LTD WICKHAM ENGINEERING (2012) LIMITED WICKHAM ENGINEERING HOSE & HYDRAULICS LIMITED WICKHAM ENGINEERING LIMITED