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F.W.WOOD & SON(YORK)LIMITED

Learn more about F.W.WOOD & SON(YORK)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, KIRBY UNDERDALE, YORK, EAST YORKSHIRE, YO41 1QY

F.W.WOOD & SON(YORK)LIMITED on the map

Company type: Private Limited Company
Company number: 00543115
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.10
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

MARTIEU CAVILIER PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1964.04.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.08.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.02.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.03.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.09.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.09.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.08.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.13

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.01
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.26
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.01
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG
Form type: AD01
Date: 2011.08.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WOOD / 24/07/2010
Form type: CH01
Date: 2010.07.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 37 STABURN COURT, BURNT OAK BROADWAY, EDGWARE, HA8 5JT
Form type: 287
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICHOLSON LINK, YORK, YO30 4XG
Form type: 287
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, THE WHITE HOUSE, CHANTRY LANE, BISHOPTHORPE, YORK YO23 2GF
Form type: 287
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03

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Company directors and board members:

CHARLES SIMON FENTON (current)
Secretary, 2000.03.24
THE OLD RECTORY KIRBYUNDERDALE , YORK
YO41 1QY, NORTH YORKSHIRE
JAMES MICHAEL WOOD (current)
Director, P & L CONTROLLER, 2007.06.18
FLAT A 12 EAST PARADE , YORK
YO31 7YJ, NORTH YORKSHIRE
PETER WILLIAM WOOD (current)
Director, 1991.07.24
STONEY COURT HOUSE LOB LANE STAMFORD BRIDGE , YORK
YO41 1BN, NORTH YORKSHIRE
RICHARD DAVID YEWDALL JENNINGS (resigned)
Secretary, 2000.10.16 - 2000.10.16
DERWENT BANK 47 YORK ROAD , MALTON
YO17 6AX, NORTH YORKSHIRE
HILARY MARGARET TAYLOR (resigned)
Secretary, 1991.07.24 - 2000.03.24
3 EASTWARD AVENUE , YORK
YO1 4LZ
DEBORAH BRODRICK (resigned)
Director, PHARMACIST, 1991.07.24 - 1999.09.13
53 GREEN DIKE WIGGINTON , YORK
YO3 3WY, NORTH YORKSHIRE
JOHN RICHARD WOOD (resigned)
Director, 1991.07.24 - 1998.11.24
SCOREBY FARM HOUSE SCOREBY , YORK
YO41 1NP, NORTH YORKSHIRE
MAY WOOD (resigned)
Director, 1991.07.24 - 1999.03.31
24 LIME AVENUE , YORK
YO3 0BT, NORTH YORKSHIRE

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Information about the Private Limited Company F.W.WOOD & SON(YORK)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