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WOODCHESTER FINANCE LIMITED

Learn more about WOODCHESTER FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF

WOODCHESTER FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00594155
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.22
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
BORROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.16
HILL SAMUEL BANK LIMITED
BORROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.16
HILL SAMUEL BANK LIMITED
BORROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.16
HILL SAMUEL BANK LIMITED
BORROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.16
HILL SAMUEL BANK LIMITED
BORROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.16
HILL SAMUEL BANK LIMITED
BOROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.16
HILL SAMUEL BANK LIMITED
BORROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.16
HILL SAMUEL BANK LIMITED
BORROWER ACCOUNT SECURITY AGREEMENT - Outstanding on 1992.11.20

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED MRS LORI ELIZABETH MOCHAN
Form type: AP01
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAKEBREAD
Form type: TM01
Date: 2016.02.11
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DIRECTOR APPOINTED MR DAVID CAKEBREAD
Form type: AP01
Date: 2015.09.16
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SECRETARY APPOINTED MRS KALPNA SHAH
Form type: AP03
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2015.07.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MRS DAPHNA JOWELL
Form type: AP01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN
Form type: TM01
Date: 2015.05.22
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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SECTION 519 LETTER
Form type: MISC
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR APPOINTED MS GILLIAN MAY WHEELER
Form type: AP01
Date: 2013.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR APPOINTED MRS ANN ELIZABETH BRENNAN
Form type: AP01
Date: 2013.08.22
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012
Form type: CH01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013
Form type: CH01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.19
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ALTER ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL DODDRELL
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.10
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR CIARAN BARR
Form type: TM01
Date: 2012.01.26
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DIRECTOR APPOINTED MR PAUL DEREK DODDRELL
Form type: AP01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.15
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN JOSEPH BARR / 03/02/2011
Form type: CH01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: AD01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22

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Company directors and board members:

KALPNA SHAH (current)
Secretary, 2015.07.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAPHNA RACHEL JOWELL (current)
Director, COMPANY DIRECTOR, 2015.05.21
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
LORI ELIZABETH MOCHAN (current)
Director, 2016.02.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
GILLIAN MAY WHEELER (current)
Director, COMPANY DIRECTOR, 2013.10.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
SUSAN ELIZABETH CRICHTON (resigned)
Secretary, 2000.08.20 - 2001.10.15
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
SHIRLEY DRAZIN (resigned)
Secretary, 1991.05.29 - 1993.01.29
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
FN SECRETARY LIMITED (resigned)
Secretary, 2009.01.13 - 2015.07.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PETER HARVEY GREEN (resigned)
Secretary, 2007.06.14 - 2009.01.13
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
JANET AILSA GREGORY (resigned)
Secretary, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
DANIEL EDWARD LAURENCE HAYES (resigned)
Secretary, 2001.10.15 - 2006.06.08
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
NEIL CHRISTOPHER HOPE (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.05.18 - 2000.08.20
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
JENNIFER ANNE OWENS (resigned)
Secretary, 2006.06.08 - 2007.05.10
FLAT A 55 AGATE ROAD , LONDON
W6 0AL
GERARD JUDE RYAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.29 - 1999.02.05
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
JOHN IAN BARKER (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 1997.12.23
1 CODRINGTON COURT 243 ROTHERHITHE STREET , LONDON
SE16 1FT
CIARAN JOSEPH BARR (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.03 - 2012.01.19
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DUNCAN GEE BERRY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.09.05 - 2013.09.09
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOHN ROBERT BRAMHALL (resigned)
Director, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
ANN ELIZABETH BRENNAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.08.20 - 2015.05.21
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOHN MAITLAND BRUNYATE (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1994.12.31
WINTER LODGE 95 MIDDLEMEAD HOOK , BASINGSTOKE
HAMPSHIRE
CRAIG ANTHONY BUICK (resigned)
Director, ACCOUNTANT, 2004.08.17 - 2007.05.31
3 DURKAR COURT , DURKAR
WF4 3QR, WEST YORKSHIRE
ROBERT JAMES MACKENZIE BULLOCH (resigned)
Director, COMPANY DIRECTOR, 1999.05.18 - 2001.07.15
THE TOLL HOUSE WATERGATE CLEISH , KINROSS
KY13 0LS, FIFE
DAVID CAKEBREAD (resigned)
Director, CREDIT MANAGER, 2015.09.09 - 2016.02.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
EWAN DOUGLAS CAMERON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.31 - 2008.10.31
13 HEATHFIELD GARDENS , LONDON
W4 4JU
BENJAMIN CHESTERFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.01.29
5 FROGNAL CLOSE , LONDON
NW3 6YB
KIMON CELICOURT MACRIS DE RIDDER (resigned)
Director, SOLICITOR, 2012.02.23 - 2013.07.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
BRENDAN DEVINE (resigned)
Director, COMPANY DIRECTOR, 2006.05.12 - 2009.01.07
15 STONELEIGH AVENUE SHADWELL LANE , LEEDS
LS17 8FF, WEST YORKSHIRE
PAUL DEREK DODDRELL (resigned)
Director, COMPANY DIRECTOR, 2012.01.19 - 2012.09.28
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
KELLIE VICTORIA EVANS (resigned)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (resigned)
Director, CHIEF OPERATING OFFICER, 2008.09.05 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (resigned)
Director, LEGAL & COMPLIANCE DIRECTOR, 2008.09.05 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
RICHARD GASKIN (resigned)
Director, MANAGING DIRECTOR GE CONSUM, 2004.07.15 - 2005.12.31
32 FARRER LANE OULTON , LEEDS
LS26 8JJ
PETER GEORGEU (resigned)
Director, 1994.03.28 - 1994.09.08
209 PARK ST LANE PARK STREET , ST ALBANS
AL2 2BA, HERTFORDSHIRE
BRENDAN EDWARD GILLIGAN (resigned)
Director, 2002.04.19 - 2002.10.25
8 THORMANBAY LODGE , HOWTH
IRISH, COUNTY DUBLIN
IRELAND
JANET AILSA GREGORY (resigned)
Director, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE

Companies near to WOODCHESTER FINANCE ltd.

Information about the Private Limited Company WOODCHESTER FINANCE 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