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WOODLAND FORECOURT SERVICES LIMITED

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

Company details

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

WOODLAND FORECOURT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00811959
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.08
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE. - Outstanding on 1964.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.03
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1992.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.07

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 57500
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.17
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.08.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.07
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, THE WOODLAND GARAGE, SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AB
Form type: AD01
Date: 2012.05.23
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.28
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.27
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CHARLES CASTON / 30/06/2009
Form type: CH01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 20/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 20/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.02
£2.95
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COMPANY NAME CHANGED, WOODLAND CAR SALES LIMITED, CERTIFICATE ISSUED ON 12/09/97
Form type: CERTNM
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19

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Company directors and board members:

PAUL CASTON (current)
Secretary, 1964.07.08
RED LODGE NORWICH ROAD , REEPHAM
NR10 4NH, NORFOLK
PATRICIA ANN CASTON (current)
Director, 1964.07.08
RED LODGE NORWICH ROAD , REEPHAM
NR10 4NH, NORFOLK
PAUL CASTON (current)
Director, 1964.07.08
RED LODGE NORWICH ROAD , REEPHAM
NR10 4NH, NORFOLK
PIERRE CHARLES CASTON (current)
Director, 2001.12.14
HOLLYBANKS FOULSHAM ROAD HINDOLVESTON , DEREHAM
NR20 5BY, NORFOLK

Companies near to WOODLAND FORECOURT SERVICES ltd.

Information about the Private Limited Company WOODLAND FORECOURT SERVICES 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: 2016.06.06. Reload the data