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H.E. WOODFORD & SON LIMITED

Learn more about H.E. WOODFORD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

49 HIGH STREET,, SANDOWN, ISLE OF WIGHT, PO36 8DF

H.E. WOODFORD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00560441
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company H.E. WOODFORD & SON LIMITED is a Private Limited Company, registration number 00560441, established in United Kingdom on the 25. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on 49 HIGH STREET,, SANDOWN, ISLE OF WIGHT, PO36 8DF. Business of the company H.E. WOODFORD & SON LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 63 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.31. We do not have any information about the company H.E. WOODFORD & SON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1960.06.27
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.03.25
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.09.21
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1974.04.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.04.25
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1974.04.25
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.10.27
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1981.03.25
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.02.13
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.12.20

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5865
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DIRECTOR APPOINTED MR EDWARD JOHN WOODFORD
Form type: AP01
Date: 2015.05.26
£2.95
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DIRECTOR APPOINTED MRS SUSAN CAROLINE WOODFORD
Form type: AP01
Date: 2015.05.21
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE JOY WOODFORD / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY WOODFORD / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART WOODFORD / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLINE WOODFORD / 20/11/2009
Form type: CH03
Date: 2009.11.20
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
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 29/02/92
Form type: AA
Date: 1992.09.29

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Company directors and board members:

SUSAN CAROLINE WOODFORD (current)
Secretary, 2001.09.27
SEAFIELD COTTAGE FAIRY ROAD , SEAVIEW
PO34 5HF, ISLE OF WIGHT
DAPHNE JOY WOODFORD (current)
Director, RETIRED, 1991.10.08
5 FERNCLIFF ROAD , SANDOWN
PO36 8LY, ISLE OF WIGHT
EDWARD JOHN WOODFORD (current)
Director, RETAIL MANAGER, 2015.05.26
SEAFIELD COTTAGE FAIRY ROAD , SEAVIEW
PO34 5HF, ISLE OF WIGHT
PAUL STUART WOODFORD (current)
Director, GENTS TAILOR AND OUTFITTER, 1991.10.08
SEAFIELD COTTAGE FAIRY ROAD , SEAVIEW
PO34 5HF, ISLE OF WIGHT
PHILIP ANTHONY WOODFORD (current)
Director, GENTLEMENS TAILOR AND OUTFITTER, 1991.10.08
5 FERNCLIFF ROAD , SANDOWN
PO36 8LY, ISLE OF WIGHT
SUSAN CAROLINE WOODFORD (current)
Director, COMPANY SECRETARY, 2015.05.18
SEAFIELD COTTAGE FAIRY ROAD , SEAVIEW
PO34 5HF, ISLE OF WIGHT
DAPHNE JOY WOODFORD (resigned)
Secretary, 1991.10.08 - 2001.09.27
5 FERNCLIFF ROAD , SANDOWN
PO36 8LY, ISLE OF WIGHT
MARK NIGEL WOODFORD (resigned)
Director, GENTS TAILOR AND OUTFITTER, 1991.10.08 - 2000.10.23
THE THATCHED HOUSE 66 FORELAND ROAD , BEMBRIDGE
PO35 5UA, ISLE OF WIGHT
Date 2014.02.28
Fixed Assets £ 438,628
Tangible Fixed Assets £ 325,000
Current Assets £ 406,026
Tangible Fixed Assets Depreciation £ 443,635
Debtors £ 3,186
Shareholder Funds £ 777,606
Profit Loss Account Reserve £ 738,044
Revaluation Reserve £ 33,697
Called Up Share Capital £ 5,865
Total Assets Less Current Liabilities £ 777,606
Net Current Assets Liabilities £ 338,978
Creditors Due Within One Year £ 67,048
Cash Bank In Hand £ 46,403
Stocks Inventory £ 356,437
Share Capital Allotted Called Up Paid £ 5,865
Number Shares Allotted £ 5,865
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,000
Tangible Fixed Assets Additions £ 89
Tangible Fixed Assets Cost Or Valuation £ 275,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,739

Companies near to H.E. WOODFORD & SON ltd.

Information about the Private Limited Company H.E. WOODFORD & SON 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: 2016.05.16. Reload the data