Based in Tiptree, Mumford & Wood Ltd was established in 1961. There are 10 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PANTING, Dion Lee | 14 August 2017 | - | 1 |
BUCKLEY, Frank Kieran | 08 April 2015 | 26 October 2016 | 1 |
HOWARD, Simon Paul | 11 July 2012 | 16 February 2014 | 1 |
MCALLISTER, Shaun Daniel | 19 March 2008 | 30 April 2008 | 1 |
MUMFORD, Denise Catherine | N/A | 23 October 2006 | 1 |
MUMFORD, Derek John | N/A | 23 October 2006 | 1 |
SUNTER, James Adrian | 01 September 2016 | 07 November 2016 | 1 |
WOOD, Dennis George | N/A | 23 October 2006 | 1 |
WOOD, Margaret Rose | N/A | 23 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOXCROFT, Jonathan Charles Laurence | 01 September 2014 | 16 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 27 June 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
TM01 - Termination of appointment of director | 13 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
AP01 - Appointment of director | 21 August 2017 | |
CS01 - N/A | 15 June 2017 | |
MR01 - N/A | 30 May 2017 | |
MR04 - N/A | 02 May 2017 | |
MR04 - N/A | 02 May 2017 | |
MR04 - N/A | 02 May 2017 | |
MR04 - N/A | 02 May 2017 | |
MR04 - N/A | 02 May 2017 | |
MR01 - N/A | 12 April 2017 | |
MR04 - N/A | 07 April 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
TM02 - Termination of appointment of secretary | 17 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
MR01 - N/A | 07 December 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
TM01 - Termination of appointment of director | 21 November 2016 | |
AP01 - Appointment of director | 21 November 2016 | |
AP01 - Appointment of director | 21 November 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 19 September 2016 | |
AP01 - Appointment of director | 19 September 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AP01 - Appointment of director | 12 November 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AA - Annual Accounts | 26 February 2015 | |
MR01 - N/A | 24 January 2015 | |
MR05 - N/A | 29 November 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AP03 - Appointment of secretary | 09 September 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
TM02 - Termination of appointment of secretary | 24 March 2014 | |
TM01 - Termination of appointment of director | 24 March 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
TM01 - Termination of appointment of director | 03 March 2014 | |
RESOLUTIONS - N/A | 11 February 2014 | |
CERTNM - Change of name certificate | 19 December 2013 | |
AR01 - Annual Return | 21 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 18 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
CERTNM - Change of name certificate | 16 April 2012 | |
CONNOT - N/A | 13 April 2012 | |
CONNOT - N/A | 16 March 2012 | |
RESOLUTIONS - N/A | 05 March 2012 | |
CONNOT - N/A | 05 March 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
TM01 - Termination of appointment of director | 23 July 2010 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 24 June 2009 | |
RESOLUTIONS - N/A | 02 March 2009 | |
288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
363a - Annual Return | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
AA - Annual Accounts | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
RESOLUTIONS - N/A | 01 November 2006 | |
RESOLUTIONS - N/A | 01 November 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
AUD - Auditor's letter of resignation | 01 November 2006 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 25 July 2005 | |
363s - Annual Return | 06 July 2004 | |
AA - Annual Accounts | 10 June 2004 | |
395 - Particulars of a mortgage or charge | 14 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2004 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 26 June 2003 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 26 June 2002 | |
395 - Particulars of a mortgage or charge | 01 February 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 23 July 2001 | |
MEM/ARTS - N/A | 29 August 2000 | |
363s - Annual Return | 22 June 2000 | |
RESOLUTIONS - N/A | 07 June 2000 | |
AA - Annual Accounts | 16 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2000 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
287 - Change in situation or address of Registered Office | 17 August 1998 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 07 May 1998 | |
363s - Annual Return | 27 June 1997 | |
AA - Annual Accounts | 17 April 1997 | |
363s - Annual Return | 17 June 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 19 June 1995 | |
AA - Annual Accounts | 25 April 1995 | |
AUD - Auditor's letter of resignation | 09 August 1994 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 21 June 1994 | |
363s - Annual Return | 24 August 1993 | |
AA - Annual Accounts | 30 July 1993 | |
395 - Particulars of a mortgage or charge | 04 February 1993 | |
363s - Annual Return | 21 October 1992 | |
AA - Annual Accounts | 02 June 1992 | |
AA - Annual Accounts | 04 September 1991 | |
363b - Annual Return | 28 June 1991 | |
AA - Annual Accounts | 11 October 1990 | |
363 - Annual Return | 11 October 1990 | |
395 - Particulars of a mortgage or charge | 25 September 1990 | |
288 - N/A | 10 April 1990 | |
AA - Annual Accounts | 27 June 1989 | |
363 - Annual Return | 27 June 1989 | |
363 - Annual Return | 26 January 1989 | |
AA - Annual Accounts | 11 January 1989 | |
RESOLUTIONS - N/A | 12 April 1988 | |
RESOLUTIONS - N/A | 12 April 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 April 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 1988 | |
123 - Notice of increase in nominal capital | 12 April 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 04 December 1986 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 05 July 1983 | |
AA - Annual Accounts | 05 July 1983 | |
363 - Annual Return | 29 December 1981 | |
AA - Annual Accounts | 06 August 1980 | |
MISC - Miscellaneous document | 20 July 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 May 2017 | Outstanding |
N/A |
A registered charge | 10 April 2017 | Outstanding |
N/A |
A registered charge | 02 December 2016 | Outstanding |
N/A |
A registered charge | 14 January 2015 | Outstanding |
N/A |
Fixed and floating charge | 10 November 2006 | Fully Satisfied |
N/A |
Legal charge | 23 October 2006 | Fully Satisfied |
N/A |
Legal charge | 23 October 2006 | Fully Satisfied |
N/A |
Legal charge | 23 October 2006 | Fully Satisfied |
N/A |
Legal charge | 23 October 2006 | Fully Satisfied |
N/A |
Debenture | 23 October 2006 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 2004 | Fully Satisfied |
N/A |
Legal charge | 25 January 2002 | Fully Satisfied |
N/A |
Legal charge | 25 January 1993 | Fully Satisfied |
N/A |
Legal charge | 11 September 1990 | Fully Satisfied |
N/A |
Legal charge | 25 July 1973 | Fully Satisfied |
N/A |