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J.WOOD & SON(BILSDALE PLOUGHS)LIMITED

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

Company details

24 DOVE WAY, KIRKBY MILLS INDUSTRIAL ESTATE, KIRKBYMOORSIDE YORK, NORTH YORKSHIRE, YO62 6QR

J.WOOD & SON(BILSDALE PLOUGHS)LIMITED on the map

Company type: Private Limited Company
Company number: 00602231
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
Company J.WOOD & SON(BILSDALE PLOUGHS)LIMITED is a Private Limited Company, registration number 00602231, established in United Kingdom on the 3. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 24 DOVE WAY, KIRKBY MILLS INDUSTRIAL ESTATE, KIRKBYMOORSIDE YORK, NORTH YORKSHIRE, YO62 6QR. Business of the company J.WOOD & SON(BILSDALE PLOUGHS)LIMITED by SIC and NACE code is "45190 - Sale of other motor vehicles". There are 60 company documents available. The most recent document is "15/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.15. We do not have any information about the company J.WOOD & SON(BILSDALE PLOUGHS)LIMITED being in liquidation. The company has 2 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 2016.12.09. 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: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.01.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.26

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 12861
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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24/02/15 STATEMENT OF CAPITAL GBP 12861
Form type: SH06
Date: 2015.03.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.31
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.03.24
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOWELL
Form type: TM01
Date: 2013.05.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.24
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM TOWELL / 15/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SOLLITT / 15/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 15/05/2010
Form type: CH01
Date: 2010.05.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SOLLITT / 01/01/2009
Form type: 288c
Date: 2009.05.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, BILSDALE PLOUGH WORKS, WEST GATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TL
Form type: 287
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
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AD 30/03/04---------, £ SI [email protected]=10, £ IC 20560/20570
Form type: 88(2)R
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/00
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK BENTLEY (current)
Secretary, MANAGING DIRECTOR, 2008.01.14
ROSE COTTAGE KINGS MILL, KINGS MILL ROAD , DRIFFIELD
YO25 6TT, EAST YORKSHIRE
MARK BENTLEY (current)
Director, 1992.05.15
ROSE COTTAGE KINGS MILL, KINGS MILL ROAD , DRIFFIELD
YO25 6TT, EAST YORKSHIRE
TIMOTHY JOHN SOLLITT (current)
Director, DIRECTOR AFTER SALES, 2004.02.23
19 PEASEY HILL ROAD , MALTON
YO17 7JU, NORTH YORKSHIRE
JENIFER SUSAN PENN (resigned)
Secretary, 1992.05.15 - 2008.01.11
15 HIGHWOOD , DRIFFIELD
YO25 5YX, EAST YORKSHIRE
EMILY JEAN LONG (resigned)
Director, 1992.05.15 - 2001.12.31
SANDAL HOUSE SKIRLAUGH , HULL
HU11 5AA, EAST YORKSHIRE
MICHAEL JOHN MCEWAN (resigned)
Director, 1992.05.15 - 2006.03.31
5 MILLSIDE KILHAM , DRIFFIELD
YO25 0SR, NORTH HUMBERSIDE
NOEL ROBINSON (resigned)
Director, 1992.05.15 - 1997.10.31
3 DALTON CLOSE , DRIFFIELD
YO25 7YE, NORTH HUMBERSIDE
ANTHONY WILLIAM TOWELL (resigned)
Director, 1994.04.15 - 2013.05.05
HARWOOD HOUSE SOUTH LANE THORNTON LE DALE , PICKERING
NORTH YORKSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 282,032
Current Assets £ 1,539,952
Tangible Fixed Assets Depreciation £ 285,323
Share Premium Account £ 640
Debtors £ 169,115
Shareholder Funds £ 1,069,806
Profit Loss Account Reserve £ 1,055,596
Called Up Share Capital £ 13,570
Net Assets Liabilities Including Pension Asset Liability £ 1,069,806
Total Assets Less Current Liabilities £ 1,076,806
Net Current Assets Liabilities £ 794,774
Creditors Due Within One Year £ 745,178
Cash Bank In Hand £ 409,509
Stocks Inventory £ 961,328
Share Capital Allotted Called Up Paid £ 13,570
Number Shares Allotted 2014 - 13570
Tangible Fixed Assets Disposals £ 56,563
Tangible Fixed Assets Additions £ 73,235
Tangible Fixed Assets Cost Or Valuation £ 575,622
Tangible Fixed Assets Depreciation Charged In Period £ 47,168
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,763
Capital Redemption Reserve £ 7,709
Creditors Due After One Year £ 7,000

Companies near to J.WOOD & SON(BILSDALE PLOUGHS)ltd.

Information about the Private Limited Company J.WOOD & SON(BILSDALE PLOUGHS)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: 2016.05.20. Reload the data