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WOOD BROS. (WARSOP) LIMITED

Learn more about WOOD BROS. (WARSOP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FINN ASSOCISTES, TONG HALL, TONG, WEST YORKSHIRE, BD4 0RR

WOOD BROS. (WARSOP) LIMITED on the map

Company type: Private Limited Company
Company number: 00436603
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.06.07
last member list: 1998.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2040 - Manufacture of wooden containers

Accounts:

account ref date: 31.03
next due date: 2000.01.31
overdue: OVERDUE
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1999.09.12
overdue: OVERDUE
last made update: 1998.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.02

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.04
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DISSOLVED
Form type: LIQ
Date: 2001.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.08.18
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, MANSFIELD ROAD, WARSOP, MANSFIELD, NOTTS NG20 0EH
Form type: 287
Date: 1999.08.06
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.27
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 15/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92
Form type: 363(287)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.26

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Company directors and board members:

BRIAN BANTON (dissolve)
Secretary, 1991.08.28
33 ALDERSON ROAD , WORKSOP
S80 1XD, NOTTINGHAMSHIRE
BRIAN BANTON (dissolve)
Director, COMPANY SECRETARY ACCOUNTANT, 1998.02.17
33 ALDERSON ROAD , WORKSOP
S80 1XD, NOTTINGHAMSHIRE
EDWARD WOOD (dissolve)
Director, TIMBER MERCHANT, 1991.08.28
9 LOUWIL AVENUE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9ES, NOTTINGHAMSHIRE
HORACE SIDNEY BANTON (dissolve)
Director, TIMBER MERCHANT, 1991.08.28 - 1998.02.19
76 LEEMING LANE NORTH MANSFIELD WOODHOUSE , MANSFIELD
NG19 9EP, NOTTINGHAMSHIRE
WILLIAM WILKINSON (dissolve)
Director, TIMBER MERCHANT, 1991.08.28 - 1996.07.15
42 MANSFIELD ROAD SPION KOP , WARSOP
NG20 0EG, NOTTINGHAMSHIRE
LEONARD WOOD (dissolve)
Director, TIMBER MERCHANT, 1991.08.28 - 1992.10.11
BROOKLANDS 40 MANSFIELD ROAD WARSOP , MANSFIELD
NG20 0EG, NOTTINGHAMSHIRE

Companies near to WOOD BROS. (WARSOP) ltd.

Information about the Private Limited Company WOOD BROS. (WARSOP) LIMITED 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: 2016.05.04. Reload the data