Founded in 1947, Ernest Doe & Sons Ltd are based in Essex, it's status in the Companies House registry is set to "Active". Doe, Angus Ernest, Doe, Colin Ernest, Parker, Graham Charles Kendrick, Marriott, Diana Christine Doe, Doe, Alan Ernest, Doe, Hugh, Gozzett, David, Knight, Anthony Daniel, Rawlings, John William are the current directors of Ernest Doe & Sons Ltd. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Graham Charles Kendrick | 18 May 2004 | - | 1 |
| DOE, Alan Ernest | N/A | 26 July 2014 | 1 |
| DOE, Hugh | N/A | 29 August 1991 | 1 |
| GOZZETT, David | N/A | 31 May 2004 | 1 |
| KNIGHT, Anthony Daniel | 07 January 2011 | 11 May 2018 | 1 |
| RAWLINGS, John William | N/A | 25 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARRIOTT, Diana Christine Doe | N/A | 21 November 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Colin Ernest Doe/
1956-05 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 14 December 2018 | |
| TM02 - Termination of appointment of secretary | 26 November 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 May 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 23 July 2015 | |
| CERTNM - Change of name certificate | 21 July 2015 | |
| MA - Memorandum and Articles | 17 June 2015 | |
| SH01 - Return of Allotment of shares | 18 May 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| RESOLUTIONS - N/A | 01 May 2015 | |
| MA - Memorandum and Articles | 01 May 2015 | |
| TM01 - Termination of appointment of director | 18 August 2014 | |
| AR01 - Annual Return | 13 July 2014 | |
| CH01 - Change of particulars for director | 13 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363s - Annual Return | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| RESOLUTIONS - N/A | 18 August 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 363s - Annual Return | 22 July 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 288 - N/A | 09 March 1994 | |
| AA - Annual Accounts | 30 August 1993 | |
| 363s - Annual Return | 20 July 1993 | |
| AA - Annual Accounts | 25 August 1992 | |
| 363s - Annual Return | 21 August 1992 | |
| 288 - N/A | 25 September 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 15 August 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| AUD - Auditor's letter of resignation | 15 August 1990 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 24 August 1987 | |
| AA - Annual Accounts | 16 September 1986 | |
| 363 - Annual Return | 16 September 1986 | |
| MEM/ARTS - N/A | 07 November 1977 | |
| NEWINC - New incorporation documents | 15 March 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Long term licence to sub-let | 14 January 2010 | Fully Satisfied |
N/A |
