WOODCOCK CONSTRUCTION LIMITED
Status | ACTIVE |
Company No. | 01480561 |
Category | Private Limited Company |
Country | United Kingdom |
Incorporated | 20 Feb 1980 |
Years | 39 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 Day | 29 March |
Next due date | 29 Mar 2019 |
Last made up | 31 Mar 2017 |
Category | TOTAL EXEMPTION FULL |
Returns Due Date | 28 Jul 2016 |
Returns Last Date | 30 Jun 2015 |
Nature of business (SIC) | |
43390 | Other building completion and finishing |
Mortgages | |
Num. Charges | 18 |
Outstanding | 6 |
Part. Satisfied | 0 |
Satisfied | 12 |
Partners | |
General | 0 |
Limited | 0 |
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 2018Delivered 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 2018Delivered 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 2018Delivered 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 2014Delivered 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 2014Delivered 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 2014Delivered 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 2013Delivered 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 2013Delivered 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 2012Delivered 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 2011Delivered 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 2003Delivered 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 2002Delivered 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 2002Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2000Delivered 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 1996Delivered 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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