A.W. DOEL & SONS LIMITED
CHIPPENHAM MILLPOND LIMITED


Company number 03449423
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 32 REYBRIDGE, LACOCK, CHIPPENHAM, WILTSHIRE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Alexander Maby Doel on 1 August 2016. The most likely internet sites of A.W. DOEL & SONS LIMITED are www.awdoelsons.co.uk, and www.a-w-doel-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. A W Doel Sons Limited is a Private Limited Company. The company registration number is 03449423. A W Doel Sons Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of A W Doel Sons Limited is 32 Reybridge Lacock Chippenham Wiltshire. The company`s financial liabilities are £33.28k. It is £26.83k against last year. And the total assets are £578.13k, which is £56.03k against last year. DOEL, Margaret Anne is a Secretary of the company. DOEL, Alexander Maby is a Director of the company. DOEL, Antony Scott is a Director of the company. DOEL, David Scott is a Director of the company. DOEL, David Christopher is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Raising of dairy cattle".


a.w. doel & sons Key Finiance

LIABILITIES £33.28k
+415%
CASH n/a
TOTAL ASSETS £578.13k
+10%
All Financial Figures

Current Directors

Secretary
DOEL, Margaret Anne
Appointed Date: 28 October 1997
Director
DOEL, Alexander Maby
Appointed Date: 24 September 2008
46 years old
Director
DOEL, Antony Scott
Appointed Date: 28 October 1997
73 years old
Director
DOEL, David Scott
Appointed Date: 10 December 2013
32 years old
Director
DOEL, David Christopher
Appointed Date: 28 October 1997
76 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 28 October 1997
Appointed Date: 14 October 1997
Director
BONUSWORTH LIMITED
Resigned: 28 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr David Christopher Doel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. DOEL & SONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Aug 2016
Director's details changed for Alexander Maby Doel on 1 August 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 400,000
...
... and 49 more events
14 Nov 1997
Registered office changed on 14/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU
14 Nov 1997
Memorandum and Articles of Association
14 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1997
Company name changed millpond LIMITED\certificate issued on 13/11/97
14 Oct 1997
Incorporation

A.W. DOEL & SONS LIMITED Charges

26 November 2003
Mortgage
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land at selves farm…
21 November 1997
Debenture
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A.W. DEVELOPMENTS (LIVERPOOL) LIMITED A.W. DIRECT LIMITED A.W. DRILLING SERVICES LTD. A.W. DURNS DEVELOPMENTS LIMITED A.W. EADIE LIMITED A.W. EASTON'S COACHES LIMITED A.W. EDWARDS JOINERS LTD