Company Information for MUMFORD & WOOD LIMITED
TOWER BUSINESS PARK, KELVEDON ROAD, TIPTREE, ESSEX, CO5 0LX,
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Company Registration Number
00698976
Private Limited Company
Active |
Company Name | ||||
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MUMFORD & WOOD LIMITED | ||||
Legal Registered Office | ||||
TOWER BUSINESS PARK KELVEDON ROAD TIPTREE ESSEX CO5 0LX Other companies in CO5 | ||||
Previous Names | ||||
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Company Number | 00698976 | |
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Company ID Number | 00698976 | |
Date formed | 1961-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927558094 |
Last Datalog update: | 2023-11-06 10:44:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN HAYCOCKS |
||
DION LEE PANTING |
||
JAY PENGELLY |
||
TIMOTHY ROY WAKEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN TERENCE DARE |
Director | ||
SARAH HELEN APPLEBY |
Director | ||
JONATHAN CHARLES LAURENCE FOXCROFT |
Company Secretary | ||
JONATHAN CHARLES LAURENCE FOXCROFT |
Director | ||
MICHAEL JOHN HARRIS |
Director | ||
JAMES ADRIAN SUNTER |
Director | ||
FRANK KIERAN BUCKLEY |
Director | ||
MARK IAN DE ROZARIEUX |
Company Secretary | ||
MARK IAN DE ROZARIEUX |
Director | ||
SARAH HELEN APPLEBY |
Director | ||
SIMON PAUL HOWARD |
Director | ||
CHRISTOPHER ALAN BRUNSDON |
Director | ||
DAVID SIDNEY SNOWLING |
Director | ||
MICHAEL JOHN HARRIS |
Director | ||
CHRISTOPHER JULIAN PETER WOOD |
Director | ||
SHAUN DANIEL MCALLISTER |
Director | ||
DEREK JOHN MUMFORD |
Company Secretary | ||
DENISE CATHERINE MUMFORD |
Director | ||
DEREK JOHN MUMFORD |
Director | ||
JOHN DEREK MUMFORD |
Director | ||
DENNIS GEORGE WOOD |
Director | ||
MARGARET ROSE WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMBER WINDOWS.COM LIMITED | Director | 2014-11-24 | CURRENT | 2007-11-06 | Active | |
GREENCLOSE HOLDINGS LIMITED | Director | 2014-11-04 | CURRENT | 2012-10-16 | Active | |
GREENCLOSE HOTELS LIMITED | Director | 2014-11-04 | CURRENT | 1959-03-18 | Active | |
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-02 | Active | |
THE PERFORMANCE WINDOW GROUP LIMITED | Director | 2006-10-05 | CURRENT | 2006-06-20 | Active | |
STONEHOUSE INSTALLATIONS LIMITED | Director | 2016-08-18 | CURRENT | 2001-11-05 | Active | |
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Director | 2014-06-20 | CURRENT | 2009-02-02 | Active | |
PWG TRADING LIMITED | Director | 2014-02-26 | CURRENT | 2004-05-12 | Active | |
THE NEW WINDOW COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2007-11-29 | Active | |
NWC HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CONFEDERATION OF TIMBER INDUSTRIES LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-03 | Active | |
JOHN PORTER DOORS LIMITED | Director | 2010-07-12 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED | Director | 2010-07-12 | CURRENT | 2007-05-22 | Dissolved 2013-12-31 | |
PWG TRADING LIMITED | Director | 2009-02-19 | CURRENT | 2004-05-12 | Active | |
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-02 | Active | |
TIMBER WINDOWS.COM LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
THE PERFORMANCE WINDOW GROUP LIMITED | Director | 2006-10-05 | CURRENT | 2006-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR IAN JAMES DUGGAN | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006989760013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006989760014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006989760014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of The Performance Window Group Limited as a person with significant control on 2021-06-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VLL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006989760012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006989760015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROY WAKEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TERENCE DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN APPLEBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DION LEE PANTING | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006989760015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006989760014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006989760014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOXCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOXCROFT | |
TM02 | Termination of appointment of Jonathan Charles Laurence Foxcroft on 2017-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006989760013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006989760013 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUNTER | |
AP01 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY | |
AP01 | DIRECTOR APPOINTED MS SARAH HELEN APPLEBY | |
AP01 | DIRECTOR APPOINTED MR JAY PENGELLY | |
AP01 | DIRECTOR APPOINTED MR JAY PENGELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR OWEN TERENCE DARE | |
AP01 | DIRECTOR APPOINTED MR OWEN TERENCE DARE | |
AP01 | DIRECTOR APPOINTED MR JAMES ADRIAN SUNTER | |
AP01 | DIRECTOR APPOINTED MR JAMES ADRIAN SUNTER | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/16 FULL LIST | |
AR01 | 18/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK KIERAN BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006989760012 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DE ROZARIEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DE ROZARIEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY | |
RES13 | EXISTING FACILITY AGREEMENT 30/01/2014 | |
RES15 | CHANGE OF NAME 18/12/2013 | |
CERTNM | COMPANY NAME CHANGED PWG TRADING LTD CERTIFICATE ISSUED ON 19/12/13 | |
AR01 | 18/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUNSDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN BRUNSDON | |
AP01 | DIRECTOR APPOINTED MR SIMON HOWARD | |
AR01 | 18/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH APPLEBY | |
RES15 | CHANGE OF NAME 29/03/2012 | |
CERTNM | COMPANY NAME CHANGED MUMFORD & WOOD LIMITED CERTIFICATE ISSUED ON 16/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 24/02/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWLING | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY WAKEMAN / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
RES13 | CONFLICT OF INTEREST 19/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAKEMAN / 04/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 20/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SHAUN DANIEL MCALLISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUMFORD & WOOD LIMITED
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as MUMFORD & WOOD LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Colchester Borough Council | FACTORY AND PREMISES | MUMFORD & WOOD TOWER BUSINESS PARK KELVEDON ROAD TIPTREE COLCHESTER CO5 0LX | GBP £56,695 | 2005-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44182080 | Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood) | |||
44182080 | Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |