WOODCOCK CONSTRUCTION LIMITED

Shop A Kelmscott Arcade, Fleet, GU51 4JS Branksomewood Road

StatusACTIVE
Company No.01480561
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years39 years, 9 months and 24 days


SUMMARY

WOODCOCK CONSTRUCTION LIMITED is an active private limited company with number 01480561. It was incorporated 39 years, 9 months and 24 days ago, on 20 February 1980. The company address is Shop A Kelmscott Arcade, Fleet, GU51 4JS Branksomewood Road, Fleet, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WOODCOCK CONSTRUCTION LIMITED is 'Other building completion and finishing ' (43390). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2017 next accounts are due by 29 March 2019.


OVERVIEW


Accounts
Reference Day29 March
Next due date29 Mar 2019
Last made up31 Mar 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
43390Other building completion and finishing
Mortgages
Num. Charges18
Outstanding6
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


WOODCOCK, Neil
Director
ACTIVE
Assigned on 01 Sep 1998
Current time on role 21 years, 3 months and 14 days

WOODCOCK, Pamela Mary
Director
ACTIVE
Assigned on
Current time on role

WOODCOCK, Royston Derek
Director
ACTIVE
Assigned on
Current time on role

GODWIN, Keli Melissa
Secretary
RESIGNED
Assigned on 01 Jul 2003
Resigned on 16 Apr 2007
Time on role 3 years, 9 months and 15 days

WOODCOCK, Pamela Mary
Secretary
RESIGNED
Assigned on
Resigned on 21 Jan 2008
Time on role 11 years, 10 months and 24 days

WOODCOCK, Stephen
Secretary
RESIGNED
Assigned on 24 Sep 2007
Resigned on 29 Oct 2017
Time on role 10 years, 1 month and 5 days

WOODCOCK, Stephen
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 29 Oct 2017
Time on role 19 years, 1 month and 28 days

CHARGES




18 charges registered
18 outstanding, 12 satisfied, 0 partially satisfied

Charge 014805610018

A registered charge

Created on 14 Mar 2018
Delivered on 16 Mar 2018
Status Outstanding

Persons Entitled
Main Finance Limited

Short Particulars

By way of legal mortgage of all interest in the property known as branksome chambers, branksomewood road, fleet, GU51 4JS registered at the land registry under title number HP601148.



Transactions
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Charge 014805610017

A registered charge

Created on 14 Mar 2018
Delivered on 16 Mar 2018
Status Outstanding

Persons Entitled
Cdw Finance Limited

Short Particulars

By way of legal mortgage of all interest in the property known as branksome chambers, branksomewood road, fleet, GU51 4JS registered at the land registry under title number HP601148.



Transactions
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Charge 014805610016

A registered charge

Created on 14 Mar 2018
Delivered on 16 Mar 2018
Status Outstanding

Persons Entitled
Cdw Finance Limited

Short Particulars

By way of legal mortgage of all interest in the property known as branksome chambers, branksomewood road, fleet, GU51 4JS registered at the land registry under title number HP601148.



Transactions
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Charge 014805610015

A registered charge

Created on 01 May 2014
Delivered on 02 May 2014
Status Fully-satisfied
Satisfied on 20 Dec 2017

Persons Entitled
Bibby Financial Services LTD (As Security Trustee)

Transactions
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Charge 014805610014

A registered charge

Created on 26 Feb 2014
Delivered on 08 Mar 2014
Status Outstanding

Persons Entitled
Peninsula Finance PLC

Short Particulars

Property k/a branksome chambers branksome wood road fleet hampshire title no HP601148. Notification of addition to or amendment of charge.



Transactions
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Charge 014805610013

A registered charge

Created on 26 Feb 2014
Delivered on 08 Mar 2014
Status Outstanding

Persons Entitled
Peninsula Finance PLC

Short Particulars

Property k/a branksome chambers branksome wood road fleet hampshire title no HP601148. Notification of addition to or amendment of charge.



Transactions
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Debenture

Created on 02 Apr 2013
Delivered on 10 Apr 2013
Status Fully-satisfied
Satisfied on 30 Apr 2014

Persons Entitled
Positive Cashflow Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Legal mortgage

Created on 02 Apr 2013
Delivered on 04 Apr 2013
Status Fully-satisfied
Satisfied on 14 Jul 2017

Persons Entitled
Positive Cash Flow Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge limited to a maximum of £100,000



Short Particulars

F/H property being branksome chambers branksomewood road fleet hampshire t/n HP601148, by way of equitable charge any shares or membership rights or other rights, by way of assignment the benefit of every insurance policy and all guarantees, warranties and representations.



Transactions
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Charge over receivables

Created on 10 Dec 2012
Delivered on 20 Dec 2012
Status Fully-satisfied
Satisfied on 28 Feb 2013

Persons Entitled
Ifg Network UK Limited T/as the Interface Financial Group

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of fixed charge all non-vesting receivables, all other receivables;. By way of floating charge the floating charge property.



Transactions
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Deed of charge for secured loan

Created on 31 Aug 2011
Delivered on 08 Sep 2011
Status Outstanding

Persons Entitled
Trustees of the Woodcock Construction Pension Scheme

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First fixed charge over domain names; www.woodcock-construction.co.UK.



Transactions
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Legal mortgage

Created on 16 Jun 2003
Delivered on 28 Jun 2003
Status Fully-satisfied
Satisfied on 29 Jul 2011

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property at the f/h property k/a 41 elvetham road fleet hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal charge

Created on 24 Dec 2002
Delivered on 09 Jan 2003
Status Fully-satisfied
Satisfied on 07 May 2013

Persons Entitled
Investec Bank (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All that freehold property known as karamea widecroft road iver SL0 9QD t/n BM238051 fixed charge to the goodwill of any business from time to time and by way of floating charge plant machinery equipment furniture and other chattel assets of any nature from time to time.



Transactions
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Legal charge

Created on 18 Jan 2002
Delivered on 24 Jan 2002
Status Fully-satisfied
Satisfied on 29 Jul 2011

Persons Entitled
Investec Bank (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By way of legal mortgage the f/h property k/a robins cwm sandy rise chalfont heights bucks. By way of fixed charge the goodwill. By way of floating charge all plant machinery equipment furniture and other chattel assets.



Transactions
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Legal mortgage

Created on 04 Jun 2001
Delivered on 25 Jun 2001
Status Fully-satisfied
Satisfied on 09 Feb 2002

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property 38 criss grove chalfont st peter SL9 9HQ in the district of chiltern buckinghamshire t/n BM258827. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 23 Feb 2001
Delivered on 07 Mar 2001
Status Fully-satisfied
Satisfied on 30 Apr 2014

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal mortgage

Created on 23 Feb 2001
Delivered on 27 Feb 2001
Status Fully-satisfied
Satisfied on 10 Jul 2014

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Branksome chambers branksomewood road fleet hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 16 Jun 2000
Delivered on 30 Jun 2000
Status Fully-satisfied
Satisfied on 29 Jul 2011

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The l/h property unit 14 blackbushe business village yateley surrey.t/no.HP579768.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Fixed and floating charge

Created on 09 Jul 1996
Delivered on 11 Jul 1996
Status Fully-satisfied
Satisfied on 30 Apr 2014

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.



Transactions
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