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WOODBERRY BROS & HAINES LIMITED

Learn more about WOODBERRY BROS & HAINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

WOODBERRY BROS & HAINES LIMITED on the map

Company type: Private Limited Company
Company number: 00473915
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1949.10.13
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.09.28
overdue: OVERDUE
last made update: 2013.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1978.04.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.09.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.11.03
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.12.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.12.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.01.24

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2015
Form type: 2.24B
Date: 2015.12.30
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.06.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2015
Form type: 2.24B
Date: 2015.06.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2015
Form type: 2.24B
Date: 2015.02.03
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.09.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.09.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, WOODBERRY BROS & HAINES COMMERCE WAY, WALROW, HIGHBRIDGE, SOMERSET, TA9 4AJ
Form type: AD01
Date: 2014.07.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.11
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CURREXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.06.20
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DIRECTOR APPOINTED MR ROBERT ANDREW CONCHIE
Form type: AP01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR ALFIO BIAGINI
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE
Form type: TM01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH JEFFREYS / 03/09/2013
Form type: CH03
Date: 2013.09.03
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.03
Form type: LATEST SOC
Document description: 03/09/13 STATEMENT OF CAPITAL;GBP 48000
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DIRECTOR APPOINTED MR WILLIAM FREDERICK ERNEST PRICE
Form type: AP01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODBERRY
Form type: TM01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.12.14
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM KIDNER / 01/11/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH JEFFREYS / 01/11/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALFIO BIAGINI / 01/11/2009
Form type: CH01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2009.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.09.09
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, COMMERCE WAY, WALROW INDUSTRIAL ESTATE, HIGHBRIDGE, SOMERSET, TA9 4AJ
Form type: 287
Date: 2009.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.10.15
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FORM 225 ENTERED INCORRECT
Form type: MISC
Date: 2007.10.15
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07

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Company directors and board members:

KAREN ELIZABETH JEFFREYS (dissolve)
Secretary, 2002.10.31
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP
ROBERT ANDREW CONCHIE (dissolve)
Director, MANAGING DIRECTOR, 2014.05.01
BENSON HOUSE 33 WELLINGTON STREET , LEEDS
LS1 4JP
KAREN ELIZABETH JEFFREYS (dissolve)
Director, COMPANY SECRETARY, 2006.11.01
DIAL HOUSE UPPER NEW ROAD , CHEDDAR
BS27 3DL, SOMERSET
CHRISTOPHER GRAHAM KIDNER (dissolve)
Director, PRODUCTION DIRECTOR, 2006.11.01
5 ISLEPORT ROAD , HIGHBRIDGE
TA9 4QX, SOMERSET
MARK WOODBERRY (dissolve)
Director, COMPANY DIRECTOR, 2001.11.01
10 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
SCOTT WOODBERRY (dissolve)
Director, COMPANY DIRECTOR, 2001.11.01
15A RECTORY ROAD , BURNHAM ON SEA
TA8 2JE, SOMERSET
RICHARD TYE (dissolve)
Secretary, FURNITURE MANUFACTURER, 1993.09.23 - 2002.10.31
MILL HOUSE FARM 72 MAIN ROAD WEST HUNTSPILL , HIGHBRIDGE
TA9 3QU, SOMERSET
JOHN CHARLES WOODBERRY (dissolve)
Secretary, 1990.12.19 - 1993.09.22
SEAFIELD 15B BERROW ROAD , BURNHAM ON SEA
TA8 2EX, SOMERSET
ALFIO BIAGINI (dissolve)
Director, COMPANY DIRECTOR, 2005.07.12 - 2014.05.09
VIA A. SCIALO 1A27 , PESARO
MARCHE 61100
ITALY
CECIL HAINES (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 2006.07.28
56 PRIORY GARDENS , BURNHAM ON SEA
TA8 1QW, SOMERSET
KENNETH CLIVE HAINES (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 2006.07.28
5 THE GROVE , BURNHAM ON SEA
TA8 2PA, SOMERSET
SUSAN JILL HILL (dissolve)
Director, SECRETARY, 1990.12.19 - 2003.12.06
24 MANOR ROAD PAWLETT , BRIDGWATER
TA6 4SN, SOMERSET
WILLIAM FREDERICK ERNEST PRICE (dissolve)
Director, 2013.07.15 - 2014.04.23
WOODBERRY BROS & HAINES COMMERCE WAY WALROW , HIGHBRIDGE
TA9 4AJ, SOMERSET
GERALDINE ANN MURIEL TYE (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 2006.07.28
MILL HOUSE FARM 72 MAIN ROAD WEST HUNTSPILL , HIGHBRIDGE
TA9 3QU, SOMERSET
RICHARD TYE (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 2002.10.31
MILL HOUSE FARM 72 MAIN ROAD WEST HUNTSPILL , HIGHBRIDGE
TA9 3QU, SOMERSET
CHRISTINE WOODBERRY (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 2006.07.28
9 TRINITY RISE , BURNHAM ON SEA
TA8 2HQ, SOMERSET
CHRISTOPHER JOHN WOODBERRY (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 2012.08.13
9 TRINITY RISE , BURNHAM ON SEA
TA8 2HQ, SOMERSET
GWYNETH PHYLLIS MURIEL WOODBERRY (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 1993.03.22
SEAFIELD 15 BERROW ROAD , BURNHAM ON SEA
TA8 2EX, SOMERSET
JOHN CHARLES WOODBERRY (dissolve)
Director, FURNITURE MANUFACTURER, 1990.12.19 - 1993.09.22
SEAFIELD 15B BERROW ROAD , BURNHAM ON SEA
TA8 2EX, SOMERSET

Companies near to WOODBERRY BROS & HAINES ltd.

Information about the Private Limited Company WOODBERRY BROS & HAINES 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: 2016.05.10. Reload the data