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WOOD AUTO FACTORS LIMITED

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

Company details

CROMWELL WORKS, COLNE ROAD, HUDDERSFIELD, HD1 3ES

WOOD AUTO FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00851510
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.11
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.08
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.01.08
NATIONAL WESTMINSTER PLC
- ALL of the property or undertaking has been released from charge on 2015.01.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 008515100015
Form type: MR01
Date: 2015.04.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008515100014
Form type: MR05
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 008515100014
Form type: MR01
Date: 2015.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008515100010
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008515100013
Form type: MR01
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008515100012
Form type: MR01
Date: 2015.01.08
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008515100011
Form type: MR01
Date: 2014.10.02
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008515100010
Form type: MR01
Date: 2013.08.28
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN STEAD / 01/04/2012
Form type: CH01
Date: 2013.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN STEAD / 01/04/2012
Form type: CH03
Date: 2013.01.11
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DIRECTOR APPOINTED MR GRAHAM JAMES HEYWOOD
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD
Form type: TM01
Date: 2013.01.11
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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: 2012.12.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.06
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ALTER ARTICLES 14/09/2012
Form type: RES01
Date: 2012.09.24
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DIRECTOR APPOINTED MR ROBERT EDWARD JAMES HEYWOOD
Form type: AP01
Date: 2012.08.08
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN STEAD / 18/12/2009
Form type: CH01
Date: 2009.12.18
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WOOD / 01/04/2008
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.18
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02

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Company directors and board members:

ALAN MARTIN STEAD (current)
Secretary, FINANCE DIRECTOR, 2002.04.01
CROMWELL WORKS COLNE ROAD , HUDDERSFIELD
HD1 3ES
GRAHAM JAMES HEYWOOD (current)
Director, 2012.10.04
CROMWELL WORKS WOOD AUTO FACTORS LTD COLNE ROAD , HUDDERSFIELD
HD1 3ES
ENGLAND
ROBERT EDWARD JAMES HEYWOOD (current)
Director, CHAIRMAN, 2012.08.08
CROMWELL WORKS COLNE ROAD , HUDDERSFIELD
HD1 3ES
ALAN MARTIN STEAD (current)
Director, FINANCE DIRECTOR, 2002.04.01
74 HALLBOWER LANE NEWSOME , HUDDERSFIELD
HD4 6RW, WEST YORKSHIRE
JULIA RUTH MELIA (resigned)
Secretary, 1990.12.14 - 2002.02.28
GARTH HOUSE FARM KIRK LANE, SYKEHOUSE , GOOLE
DN14 9AN, NORTH HUMBERSIDE
JULIA RUTH MELIA (resigned)
Director, FINANCE DIRECTOR, 1992.02.03 - 2002.02.28
GARTH HOUSE FARM KIRK LANE, SYKEHOUSE , GOOLE
DN14 9AN, NORTH HUMBERSIDE
DAVID MARK PAGE WOOD (resigned)
Director, JOINT MANAGING DIRECTOR, 1990.12.14 - 2004.04.21
17 EDGERTON GROVE ROAD EDGERTON , HUDDERSFIELD
HD1 5QU, WEST YORKSHIRE
TIMOTHY CRAIG WOOD (resigned)
Director, MANAGING DIRECTOR, 1990.12.14 - 2012.10.04
4 VICKERMAN CRESCENT TAYLOR HILL , HUDDERSFIELD
HD4 7RQ, WEST YORKSHIRE

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Information about the Private Limited Company WOOD AUTO FACTORS 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: 2016.06.09. Reload the data