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B. WOODWARD (HARBORNE) LIMITED

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

Company details

132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH

B. WOODWARD (HARBORNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00530896
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.25
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.10.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.21
LLOYDS BANK PLC
- Outstanding on 2015.05.22

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 109.1
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005308960015
Form type: MR01
Date: 2015.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASBURY
Form type: TM01
Date: 2015.03.24
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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DIRECTOR APPOINTED RUPERT JAMES PARKIN
Form type: AP01
Date: 2014.06.10
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASBURY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATE HILDA MARY PARKIN / 08/01/2010
Form type: CH03
Date: 2010.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.01.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENIS PARKIN
Form type: 288b
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.04
£2.95
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AD 09/01/04---------, £ SI 110@.01=1, £ IC 108/109
Form type: 88(2)R
Date: 2004.01.19
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.27
£2.95
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NC INC ALREADY ADJUSTED, 01/10/03
Form type: 123
Date: 2003.11.05
£2.95
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£ NC 1000/1010, 01/10/0
Form type: RES04
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.18
£2.95
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AD 05/07/00---------, £ SI [email protected]=8, £ IC 50/58
Form type: 88(2)R
Date: 2000.07.20
£2.95
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£ NC 100/1000, 11/07/0
Form type: SRES04
Date: 2000.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.09

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Company directors and board members:

KATE HILDA MARY PARKIN (current)
Secretary, 1991.12.24
132 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
RUPERT JAMES PARKIN (current)
Director, 2014.05.14
WATTCOTE FARM MANOR LANE WROXALL , WARWICK
CV35 7NH, WARWICKSHIRE
ENGLAND
DAVID ASBURY (resigned)
Director, ACCOUNTANT, 2002.10.29 - 2015.02.20
BRIAR CROFT SCHOOL LANE DUNSTON , STAFFORD
ST18 9AG, STAFFORDSHIRE
DENIS WILLIAM PARKIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2008.12.10
WATTCOTE FARM WROXALL , WARWICK
CV35 7NH, WARWICKSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 1,741,328
Current Assets £ 78,099
Debtors £ 19,686
Shareholder Funds £ 1,302,398
Profit Loss Account Reserve £ 688,746
Revaluation Reserve £ 613,543
Called Up Share Capital £ 109
Net Assets Liabilities Including Pension Asset Liability £ 1,302,398
Total Assets Less Current Liabilities £ 1,748,103
Net Current Assets Liabilities £ 6,775
Creditors Due Within One Year £ 71,324
Cash Bank In Hand £ 58,413
Stocks Inventory £ 58,968
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 110
Tangible Fixed Assets Disposals £ 9,997
Tangible Fixed Assets Cost Or Valuation £ 1,731,331
Creditors Due After One Year £ 445,705

Companies near to B. WOODWARD (HARBORNE) ltd.

Information about the Private Limited Company B. WOODWARD (HARBORNE) 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: 2016.05.14. Reload the data