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WOODLANDS (NORFOLK) LIMITED

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

Company details

OLD FIELD BARN ABBEY ROAD, OLD BUCKENHAM, NORWICH, NORFOLK, NR17 1QA

WOODLANDS (NORFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00593022
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.04
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Company WOODLANDS (NORFOLK) LIMITED is a Private Limited Company, registration number 00593022, established in United Kingdom on the 4. November 1957. The company is now active. The company has been in business for 59 years and 1 month. This company used to be called WOODLANDS HOLDINGS LIMITED. The company is based on OLD FIELD BARN ABBEY ROAD, OLD BUCKENHAM, NORWICH, NORFOLK, NR17 1QA. Business of the company WOODLANDS (NORFOLK) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company WOODLANDS (NORFOLK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1986.11.28
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1987.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.01
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1992.02.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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DIRECTOR APPOINTED MR THOMAS BARON
Form type: AP01
Date: 2015.10.20
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DIRECTOR APPOINTED MRS ELENA BUTLER
Form type: AP01
Date: 2015.10.20
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR JULIA TINKER
Form type: TM01
Date: 2013.03.12
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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DIRECTOR APPOINTED JULIA TINKER
Form type: AP01
Date: 2011.09.12
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOULGER / 07/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FOULGER / 07/06/2011
Form type: CH01
Date: 2011.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FOULGER / 07/06/2011
Form type: CH03
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, WOODLANDS, MILL LANE, SNETTERTON, NORFOLK, NR16 2LQ
Form type: AD01
Date: 2011.06.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOULGER / 06/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA FOULGER / 06/06/2010
Form type: CH01
Date: 2010.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
Child documents:
Document type: ANNOTATION
Date: 1998.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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COMPANY NAME CHANGED, WOODLANDS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/03/97
Form type: CERTNM
Date: 1997.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10

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Company directors and board members:

LINDA FOULGER (current)
Secretary, 1991.06.08
OLD FIELD BARN ABBEY ROAD OLD BUCKENHAM , NORWICH
NR17 1QA, NORFOLK
THOMAS MICHAEL BARON (current)
Director, 2015.09.25
OLD FIELD BARN ABBEY ROAD OLD BUCKENHAM , NORWICH
NR17 1QA, NORFOLK
ENGLAND
ELENA BUTLER (current)
Director, 2015.09.25
OLD FIELD BARN ABBEY ROAD OLD BUCKENHAM , NORWICH
NR17 1QA, NORFOLK
ENGLAND
LINDA FOULGER (current)
Director, COMPANY DIRECTOR, 1991.06.08
OLD FIELD BARN ABBEY ROAD OLD BUCKENHAM , NORWICH
NR17 1QA, NORFOLK
RICHARD FOULGER (current)
Director, COMPANY DIRECTOR, 1991.06.08
OLD FIELD BARN ABBEY ROAD OLD BUCKENHAM , NORWICH
NR17 1QA, NORFOLK
JULIA TINKER (resigned)
Director, COMPANY DIRECTOR, 2011.08.01 - 2013.02.19
OLD FIELD BARN ABBEY ROAD OLD BUCKENHAM , NORWICH
NR17 1QA, NORFOLK

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Information about the Private Limited Company WOODLANDS (NORFOLK) 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: 2016.05.19. Reload the data