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WOODLANDS (WORCESTERSHIRE) LIMITED

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

Company details

GENERATION HOUSE, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE, WR11 6GP

WOODLANDS (WORCESTERSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00477998
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.03
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2016.04.11
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2005.08.31
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2010.01.14
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2012.08.04
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2012.08.14
STATE SECURITIES PLC
- Outstanding on 2013.09.04
STATE SECURITIES PLC
- Outstanding on 2013.09.04
STATE SECURITIES PLC
- Outstanding on 2014.03.19
DAVENHAM ASSET FINANCE LIMITED
- Outstanding on 2015.04.25

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004779980031
Form type: MR01
Date: 2015.04.25
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET JOAN PREECE / 31/05/2012
Form type: CH03
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET JOAN PREECE / 31/05/2012
Form type: CH01
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004779980030
Form type: MR01
Date: 2014.03.19
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004779980029
Form type: MR01
Date: 2013.09.04
Child documents:
Document type: ANNOTATION
Date: 2013.09.05
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004779980028
Form type: MR01
Date: 2013.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.05.23
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.08.04
£2.95
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CURREXT FROM 31/03/2012 TO 31/05/2012
Form type: AA01
Date: 2012.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.10
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.08.30
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.10.18
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2010.01.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/01 FROM:, GENERATION HOUSE, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE WR11 6GP
Form type: 287
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, FOUR POOLS FARM, EVESHAM, WORCS, WR11 6DJ
Form type: 287
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/00
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09

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Company directors and board members:

MARGARET JOAN PREECE (current)
Secretary, 2006.06.22
APT 12, THE SALCOMBE FORE STREET , SALCOMBE
TQ8 8JG, DEVON
MARGARET JOAN PREECE (current)
Director, COMPANY DIRECTOR, 1972.06.15
APT 12, THE SALCOMBE FORE STREET , SALCOMBE
TQ8 8JG, DEVON
RAYMOND FREDERICK PREECE (current)
Director, COMPANY DIRECTOR, 2005.01.14
LAVERTON HILL FARM SNOWHILL LAVERTON , BROADWAY
WR12 7NA, WORCESTERSHIRE
CAROL HARDING DAVIS (resigned)
Secretary, 2001.08.07 - 2006.06.22
2 BOWERS HILL BADSEY , EVESHAM
WR11 5HG, WORCESTERSHIRE
JULIE SHARON DREW (resigned)
Secretary, 1997.08.04 - 1999.01.11
LAVERTOW HILL FARM , BROADWAY
WR12 7JZ, WORCESTERSHIRE
CASSIAN HAZLEWOOD (resigned)
Secretary, COMPANY SECRETARY, 1999.01.11 - 2001.07.01
30 HAWTHORN WAY , SHIPSTON ON STOUR
CV36 4FD, WARWICKSHIRE
MARGARET JOAN PREECE (resigned)
Secretary, 1992.02.28 - 1997.08.04
FOUR POOLS FARM , EVESHAM
WR11 6DJ, WORCESTERSHIRE
CASSIAN HAZLEWOOD (resigned)
Director, COMPANY SECRETARY, 1999.01.11 - 2001.07.01
30 HAWTHORN WAY , SHIPSTON ON STOUR
CV36 4FD, WARWICKSHIRE
RAYMOND FREDERICK PREECE (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1997.08.04
LAVERTON HILL FARM SNOWHILL LAVERTON , BROADWAY
WR12 7NA, WORCESTERSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 15
Current Assets £ 1,099,828
Provisions For Liabilities Charges £ 117,557
Debtors £ 911,560
Shareholder Funds £ 973,897
Profit Loss Account Reserve £ 454,233
Revaluation Reserve £ 516,664
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 1,091,454
Net Current Assets Liabilities £ 1,865,645
Creditors Due Within One Year £ 2,965,473
Cash Bank In Hand £ 1
Stocks Inventory £ 188,267
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Creditors Due After One Year £ 192,686

Companies near to WOODLANDS (WORCESTERSHIRE) ltd.

Information about the Private Limited Company WOODLANDS (WORCESTERSHIRE) 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: 2016.05.11. Reload the data