Doxey Road Limited

Company Name	Doxey Road Limited
Company Status	Dissolved
Company Number	00154739
Category	Private Limited Company
Incorporation Date	30 April 1919(104 years, 5 months ago)
Dissolution Date	22 February 2022 (1 year, 7 months ago)
Previous Name	Henry Venables,Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Charles James Venables
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(72 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 22 February 2022)
Role	Timber Merchant
Correspondence Address	Bank House Farm Adderley Market Drayton Salop TF9 3TN

Director Name	Richard Paul Venables
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1991(72 years, 4 months after company formation)
Appointment Duration	30 years, 6 months (closed 22 February 2022)
Role	Timber Merchant
Correspondence Address	Rowley House Gravelly Hill Ashley Loggerheads Nr Market Drayton Staffs TF9 4PN

Director Name	Michael Chantler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1993(74 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 February 2022)
Role	Timber Merchant
Correspondence Address	Ravenswood House Ravens Lane, Acton Nantwich Cheshire CW5 8PF

Director Name	Peter John Chantler
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1993(74 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 February 2022)
Role	Timber Merchant
Correspondence Address	Millwood House Stretton Tilston Malpas Cheshire SY14 7HS Wales

Director Name	Mr Simon Chantler
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1993(74 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 February 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales

Director Name	Sara Dutton
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1993(74 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (closed 22 February 2022)
Role	Timber Buyer
Correspondence Address	Rose Bank Farm Racecourse Lane Cotebrook Tarporley Cheshire CW6 9EF

Director Name	Timothy James Venables
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(79 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (closed 22 February 2022)
Role	Production Director
Correspondence Address	11 Edmund Avenue Stafford ST17 9FT

Secretary Name	Susan Deakin
Nationality	British
Status	Closed
Appointed	01 February 1999(79 years, 9 months after company formation)
Appointment Duration	23 years (closed 22 February 2022)
Role	Company Director
Correspondence Address	23 Cliftondrive Stafford Staffordshire ST16 3UZ

Secretary Name	Andrew Philip Smith
Nationality	English
Status	Resigned
Appointed	01 January 1991(71 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 1999)
Role	Accountant
Correspondence Address	77 Whitfield Avenue Newcastle Under Lyme Staffordshire ST5 2JQ

Director Name	Geoffrey Lance Venables
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(72 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1993)
Role	Timber Merchant
Correspondence Address	27 Rowley Avenue Stafford Staffordshire ST17 9AA

Director Name	Mr Mark Anthony Venables
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(72 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Timber Merchant
Correspondence Address	40 Windsor Road Stafford Staffordshire ST17 4PB

Director Name	Richard Venables
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(72 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1993)
Role	Timber Merchant
Correspondence Address	1 Rowley Bank Gardens Stafford Staffordshire ST17 9SJ

Director Name	Mr Roger Gordon Venables
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(72 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	21 Cole Drive Stafford Staffordshire ST16 1AT

Director Name	Andrew Philip Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1993(74 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1999)
Role	Accountant
Correspondence Address	77 Whitfield Avenue Newcastle Under Lyme Staffordshire ST5 2JQ

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,928,128
Gross Profit	£1,120,529
Net Worth	£3,030,066
Cash	£1,113
Current Liabilities	£4,876,852

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 July 1998	Delivered on: 31 July 1998 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 20TH august 1953 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Log deck receiving station overall width 4750MM. Chain type inclined log loading conveyor overall length 7000MM. Rail bound log receiving and transporting structure with fixed base 24.50M long approx. Log carriage fitted debraking assembly. (See form 395 for further details).. See the mortgage charge document for full details. Outstanding
21 May 1993	Delivered on: 3 June 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£74,560.60 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395. see the mortgage charge document for full details. Outstanding
31 March 1981	Delivered on: 6 April 1981 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 20/08/53. Particulars: A specific charge over the benefit of all book debts and other debts (see doc M128 for details). Outstanding
10 May 1955	Delivered on: 27 May 1955 Persons entitled: The Stafford Railway Permanent Benefit Building Society Classification: Further charge Secured details: For further securing the sum of Â£1350 due from donatol baker to the chargee and secured by legal charge dated 10 may 1955 the liability of the company not to exceed Â£225. Particulars: 39 dale house, doxey, stafford. Outstanding
20 August 1953	Delivered on: 1 September 1953 Persons entitled: District Bank Limited Classification: Mortgage & debenture Secured details: All monies due etc. Particulars: Charge on various lands and buildings undertaking and goodwill. All property and assets and rights present and future including uncalled capital. See doc 77 for details. Outstanding
1 August 1951	Delivered on: 13 August 1951 Persons entitled: Stafford Railway Permanent Benefit Building Society Classification: Legal charge Secured details: 1100 and all other monies due etc. Particulars: 39 dale house, doxey, stafford. Outstanding
22 October 1993	Delivered on: 30 October 1993 Satisfied on: 14 September 1996 Persons entitled: Simon Chantler Michael Chantler Classification: Debenture Secured details: Â£500,000 & all other monies due from the company to the chargees. Particulars: All f/h and l/h property of the company all book and other debts and all property and assets. Fully Satisfied

Filing History

8 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
19 July 2017	Receiver's abstract of receipts and payments to 14 June 2017 (5 pages)
4 November 2016	Notice of ceasing to act as receiver or manager (4 pages)
4 November 2016	Appointment of receiver or manager (4 pages)
18 July 2016	Receiver's abstract of receipts and payments to 14 June 2016 (2 pages)
7 July 2015	Receiver's abstract of receipts and payments to 14 June 2015 (2 pages)
2 January 2015	Appointment of receiver or manager (4 pages)
2 January 2015	Notice of ceasing to act as receiver or manager (4 pages)
16 July 2014	Receiver's abstract of receipts and payments to 14 June 2014 (3 pages)
21 January 2014	Registered office address changed from Pricewaterhouse Coopers Temple Court 35 Bull Street Birmingham West Midlands B4 6JT on 21 January 2014 (2 pages)
13 September 2013	Appointment of receiver or manager (4 pages)
13 September 2013	Notice of ceasing to act as receiver or manager (4 pages)
8 August 2013	Receiver's abstract of receipts and payments to 14 June 2013 (3 pages)
19 July 2013	Receiver's abstract of receipts and payments to 14 June 2013 (3 pages)
31 July 2012	Receiver's abstract of receipts and payments to 14 June 2012 (3 pages)
18 July 2011	Receiver's abstract of receipts and payments to 14 June 2011 (3 pages)
27 July 2010	Receiver's abstract of receipts and payments to 14 June 2010 (3 pages)
7 August 2009	Receiver's abstract of receipts and payments to 14 June 2009 (5 pages)
1 October 2008	Receiver's abstract of receipts and payments to 14 June 2008 (3 pages)
16 July 2007	Receiver's abstract of receipts and payments (3 pages)
17 August 2006	Receiver's abstract of receipts and payments (3 pages)
19 August 2005	Receiver's abstract of receipts and payments (3 pages)
26 July 2005	Receiver ceasing to act (1 page)
26 July 2005	Appointment of receiver/manager (1 page)
17 August 2004	Receiver's abstract of receipts and payments (3 pages)
8 August 2003	Receiver's abstract of receipts and payments (3 pages)
26 June 2002	Receiver's abstract of receipts and payments (3 pages)
26 June 2001	Receiver's abstract of receipts and payments (3 pages)
29 June 2000	Receiver's abstract of receipts and payments (3 pages)
24 November 1999	Company name changed henry venables,LIMITED\certificate issued on 25/11/99 (2 pages)
3 September 1999	Administrative Receiver's report (41 pages)
24 June 1999	Registered office changed on 24/06/99 from: doxey road, stafford, ST16 2EN (1 page)
18 June 1999	Appointment of receiver/manager (1 page)
26 April 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
19 January 1999	Full accounts made up to 31 March 1998 (21 pages)
21 September 1998	Return made up to 24/08/98; full list of members (8 pages)
31 July 1998	Particulars of mortgage/charge (8 pages)
21 July 1998	New director appointed (2 pages)
26 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 November 1997	Full accounts made up to 31 March 1997 (20 pages)
29 September 1997	Return made up to 24/08/97; full list of members (8 pages)
21 February 1997	Ad 25/10/96--------- Â£ si 490196@1=490196 Â£ ic 86428/576624 (2 pages)
20 November 1996	Full accounts made up to 31 March 1996 (21 pages)
24 September 1996	Return made up to 15/08/96; full list of members (8 pages)
14 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 September 1996	Nc inc already adjusted 15/08/96 (1 page)
6 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 September 1996	Conso 15/08/96 (1 page)
6 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 December 1995	Full accounts made up to 31 March 1995 (21 pages)
26 September 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Doxey Road Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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