KESWALL (WOODFORD) LIMITED
ROMFORD

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Company number 00608363
Status Active
Incorporation Date 21 July 1958
Company Type Private Limited Company
Address 93 CHASE CROSS ROAD, COLLIER ROW, ROMFORD, ESSEX, RM5 3RP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KESWALL (WOODFORD) LIMITED are www.keswallwoodford.co.uk, and www.keswall-woodford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. Keswall Woodford Limited is a Private Limited Company. The company registration number is 00608363. Keswall Woodford Limited has been working since 21 July 1958. The present status of the company is Active. The registered address of Keswall Woodford Limited is 93 Chase Cross Road Collier Row Romford Essex Rm5 3rp. . CLARKSON, Elaine is a Secretary of the company. CLARKSON, Elaine is a Director of the company. CLARKSON, Mark is a Director of the company. Secretary BAILEY, Anita Emma has been resigned. Secretary WALLACE, Alice Maud has been resigned. Director BAILEY, Anita Emma has been resigned. Director BAILEY, Gary David has been resigned. Director BAILEY, Gary David has been resigned. Director CHAPMAN, Joanne Wendy has been resigned. Director CHAPMAN, Mark Frank has been resigned. Director WALLACE, Alice Maud has been resigned. Director WALLACE, Raymond Arthur Kendrick has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CLARKSON, Elaine
Appointed Date: 10 May 2011

Director
CLARKSON, Elaine
Appointed Date: 10 May 2011
63 years old

Director
CLARKSON, Mark
Appointed Date: 10 May 2011
63 years old

Resigned Directors

Secretary
BAILEY, Anita Emma
Resigned: 10 May 2011
Appointed Date: 14 August 2000

Secretary
WALLACE, Alice Maud
Resigned: 30 September 1999

Director
BAILEY, Anita Emma
Resigned: 10 May 2011
Appointed Date: 14 August 2000
57 years old

Director
BAILEY, Gary David
Resigned: 14 April 2015
Appointed Date: 06 June 2011
60 years old

Director
BAILEY, Gary David
Resigned: 10 May 2011
Appointed Date: 14 August 2000
60 years old

Director
CHAPMAN, Joanne Wendy
Resigned: 14 August 2000
Appointed Date: 01 December 1996
56 years old

Director
CHAPMAN, Mark Frank
Resigned: 14 August 2000
Appointed Date: 01 December 1996
61 years old

Director
WALLACE, Alice Maud
Resigned: 14 August 2000
94 years old

Director
WALLACE, Raymond Arthur Kendrick
Resigned: 14 August 2000
99 years old

KESWALL (WOODFORD) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Apr 2015
Termination of appointment of Gary David Bailey as a director on 14 April 2015
23 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 82 more events
07 Apr 1988
Accounts made up to 30 September 1987

17 Apr 1987
Full accounts made up to 30 September 1986

17 Apr 1987
Annual return made up to 30/03/87

18 Feb 1987
Annual return made up to 18/12/86

14 Jan 1987
Full accounts made up to 30 September 1985

KESWALL (WOODFORD) LIMITED Charges

14 June 2013
Charge code 0060 8363 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 93 chase cross road, collier row, romford, essex t/no…
4 June 2013
Charge code 0060 8363 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 1999
Debenture deed
Delivered: 20 October 1999
Status: Satisfied on 12 May 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…