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H.WOOD & SONS(WHOLESALE GROCERS)LIMITED

Learn more about H.WOOD & SONS(WHOLESALE GROCERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 COOKE STREET, BENTLEY, DONCASTER, YORK, DN5 0BJ

H.WOOD & SONS(WHOLESALE GROCERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00534667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.19
dissolution date: 1999.05.25
last member list: 1996.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1998.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.04
£2.95
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ALTER MEM AND ARTS 23/10/96
Form type: SRES01
Date: 1996.11.03
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/96
Form type: SRES07
Date: 1996.11.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.31
£2.95
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AD 09/10/96---------, £ SI [email protected]=1269, £ IC 3400/4669
Form type: 88(2)R
Date: 1996.10.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/96
Form type: SRES10
Date: 1996.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/86
Form type: AA
Date: 1986.10.24

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Company directors and board members:

DAVID RAYMOND STANHOPE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.10.23 - 1999.05.25
FORDSTONE FARM COTTAGE PARK LANE PRESALL , POULTON-LE-FYLDE
FY6 0NW, LANCASHIRE
FRANK IDDON HEALD (dissolve)
Director, 1996.10.23 - 1999.05.25
36 MOORLAND ROAD , POULTON LE FYLDE
FY6 7EU
DAVID RAYMOND STANHOPE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.23 - 1999.05.25
FORDSTONE FARM COTTAGE PARK LANE PRESALL , POULTON-LE-FYLDE
FY6 0NW, LANCASHIRE
LEONARD MAKIN (dissolve)
Secretary, 1991.08.28 - 1996.10.23
155 ZETLAND ROAD , DONCASTER
DN2 5EL, SOUTH YORKSHIRE
STEPHEN MAKIN (dissolve)
Secretary, 1991.08.28 - 1996.10.23
16 SANDBECK ROAD , DONCASTER
DN4 5EU, SOUTH YORKSHIRE
ANGELA CALVERT (dissolve)
Director, SHOP KEEPER, 1991.08.28 - 1996.03.28
SQUIRRELL PARK THE ABBES WALK BURGWALLIS , DONCASTER
DN6 9JQ
LEONARD MAKIN (dissolve)
Director, COMPANY SECRETARY, 1991.08.28 - 1993.06.30
155 ZETLAND ROAD , DONCASTER
DN2 5EL, SOUTH YORKSHIRE
STEPHEN MAKIN (dissolve)
Director, OFFICE MANAGER, 1993.07.07 - 1996.10.23
16 SANDBECK ROAD , DONCASTER
DN4 5EU, SOUTH YORKSHIRE
JOHN LEWIS MASSARELLA (dissolve)
Director, FROCER, 1991.08.28 - 1996.10.23
2 BRYMPTON CLOSE , DORKING
RH4 3AU, SURREY
JOHN MICHAEL MASSARELLA (dissolve)
Director, GROCER, 1991.08.28 - 1996.10.23
8 COOKE STREET BENTLEY , DONCASTER
DN5 0BJ, SOUTH YORKSHIRE
RICHARD LEWIS MASSARELLA (dissolve)
Director, PROVISIONS MANAGER, 1991.08.28 - 1996.10.23
3 WYNDTHORPE AVENUE BESSACARR , DONCASTER
DN4 6DP, SOUTH YORKSHIRE

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Information about the Private Limited Company H.WOOD & SONS(WHOLESALE GROCERS)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: 2016.05.15. Reload the data