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THE WOOD YARD LIMITED

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

Company details

GREEN END, WHITCHURCH, SALOP, SY13 1AP

THE WOOD YARD LIMITED on the map

Company type: Private Limited Company
Company number: 00875879
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.31
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - ALL of the property or undertaking has been released from charge on 1966.09.22
LLOYDS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1987.11.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 12000
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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COMPANY NAME CHANGED ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED, CERTIFICATE ISSUED ON 24/04/14
Form type: CERTNM
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES15
Document description: CHANGE OF NAME 24/04/2014
Document type: ANNOTATION
Date: 2014.04.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.04.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAYDOCK
Form type: TM01
Date: 2014.03.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLINS
Form type: TM01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.02
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW JAMES HAYDOCK / 01/10/2009
Form type: CH01
Date: 2009.12.10
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.01
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
Form type: 225
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

ROGER ANDREW JAMES HAYDOCK (current)
Director, 1998.12.01
WHEELWRIGHTS COTTAGE BROOK LANE BEESTON CASTLE , TARPORLEY
CW6 9TU, CHESHIRE
JEREMY NICHOLAS DOLPHIN (resigned)
Secretary, 1991.11.28 - 2003.11.07
WINDRIDGE PRIMROSE LANE PREES WOOD , WHITCHURCH
SY13 3PE, SHROPSHIRE
IAN MCDONALD (resigned)
Secretary, CO SECRETARY, 2003.11.07 - 2006.12.20
40 CHESTNUT DRIVE , SALE
M33 4HH, CHESHIRE
JEREMY NICHOLAS DOLPHIN (resigned)
Director, MANAGER, 1991.11.28 - 2003.11.07
WINDRIDGE PRIMROSE LANE PREES WOOD , WHITCHURCH
SY13 3PE, SHROPSHIRE
ROGER FRANCIS DRAKE (resigned)
Director, MERCHANT, 1991.11.28 - 1995.09.01
MOONSHINE THE AKBAR HESWALL , WIRRAL
L60 9HQ, MERSEYSIDE
ROGER DAVID HAYDOCK (resigned)
Director, TIMBER MERCHANT, 1991.11.28 - 2014.03.27
SEQUOIA TOWER ROAD NORTH, HESWALL , WIRRAL
CH60 6RT, MERSEYSIDE
NICHOLAS ROBERT MULLINS (resigned)
Director, ACCOUNTANT, 2006.12.20 - 2011.11.02
5 DAKOTA DRIVE , WARRINGTON
WA5 8GA, CHESHIRE

Information about the Private Limited Company THE WOOD YARD 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: 2016.06.11. Reload the data