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ALAN WOODCOCK

Learn more about ALAN WOODCOCK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 GATLEY DRIVE, GUILDFORD, SURREY, GU4 7JJ

ALAN WOODCOCK on the map

Company type: Private Unlimited Company
Company number: 00422437
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.23
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 9000
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ADOPT ARTICLES 01/04/2015
Form type: RES01
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.03
£2.95
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DECLARE A DIVIDEND 30/08/2013
Form type: RES13
Date: 2013.09.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.30
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, SPRINGWOOD, HOOK HEATH ROAD, WOKING, SURREY, GU22 0DT
Form type: AD01
Date: 2010.08.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY HELEN WOODROFFE / 31/12/2009
Form type: CH03
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY WOODROFFE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HELEN WOODROFFE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/04
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/98 FROM:, 54 LITTLE GREEN LANE, CHERTSEY, SURREY, KT16 9PW
Form type: 287
Date: 1998.07.06
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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ALTER MEM AND ARTS 05/11/96
Form type: SRES01
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/96 FROM:, HAYBARN HOUSE, 118 SOUTH ST, DORKING SURREY, RH4 2EZ
Form type: 287
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.27
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1968.02.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1946.10.28

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Company directors and board members:

LESLEY HELEN WOODROFFE (current)
Secretary, TEACHER, 1996.11.05
4 OAKBANK ASHWOOD PARK FETCHAM , LEATHERHEAD
KT22 9LZ, SURREY
LESLEY HELEN WOODROFFE (current)
Director, SECRETARY, 1996.11.05
4 OAKBANK ASHWOOD PARK FETCHAM , LEATHERHEAD
KT22 9LZ, SURREY
RICHARD GREGORY WOODROFFE (current)
Director, PHARMACIST, 1996.11.05
4 OAKBANK ASHWOOD PARK FETCHAM , LEATHERHEAD
KT22 9LZ, SURREY
FREDERICK ALAN WOODCOCK (resigned)
Secretary, 1991.12.01 - 1996.11.05
LONG MEADOW PARKGATE ROAD NEWDIGATE , DORKING
RH5 5DX, SURREY
PAUL CROSS (resigned)
Director, PHARMACIST, 1992.03.23 - 1996.04.19
FLAT 2 RANMORE VIEW VINCENT ROAD , DORKING
RH4 3JB, SURREY
ALAN CHARLES WOODCOCK (resigned)
Director, PHARMACIST, 1991.12.01 - 1996.11.05
CARBOYS CALVERT CRESCENT , DORKING
RH4 1NQ, SURREY
FREDERICK ALAN WOODCOCK (resigned)
Director, SHOP ASSISTANT, 1991.12.01 - 1996.11.05
LONG MEADOW PARKGATE ROAD NEWDIGATE , DORKING
RH5 5DX, SURREY
GRAHAM CHARLES WOODCOCK (resigned)
Director, PHARMACIST, 1991.12.01 - 1996.11.05
CARBOYS CALVERT CRESCENT , DORKING
RH4 1NQ, SURREY
ROSE EDITH WOODCOCK (resigned)
Director, MARRIED WOMAN, 1991.12.01 - 1993.04.13
CARBOYS CALVERT CRESCENT , DORKING
RH4 1NQ, SURREY

Companies near to ALAN WOODCOCK

Information about the Private Unlimited Company ALAN WOODCOCK has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data