WOODWARD FOODSERVICE LIMITED
ASHFORD WOODWARD FROZEN FOODS (RHYL) LIMITED

Hellopages » Kent » Ashford » TN25 4AG

Company number 01786682
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of WOODWARD FOODSERVICE LIMITED are www.woodwardfoodservice.co.uk, and www.woodward-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Wye Rail Station is 3 miles; to Charing (Kent) Rail Station is 4.2 miles; to Ham Street Rail Station is 7 miles; to Faversham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodward Foodservice Limited is a Private Limited Company. The company registration number is 01786682. Woodward Foodservice Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Woodward Foodservice Limited is Enterprise House Eureka Business Park Ashford Kent Tn25 4ag. . WHIBLEY, Sarah Leanne is a Secretary of the company. WHIBLEY, Sarah Leanne is a Director of the company. Secretary AGGARWAL, Amit has been resigned. Secretary ATTWOOD, Paul Gerard has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary ELSBY SMITH, Andrew Edward has been resigned. Secretary EVANS, Adrian Wynne has been resigned. Secretary HOWARTH, David has been resigned. Secretary MOOREHEAD, Simon Charles Wheeler has been resigned. Secretary PRENTIS, Jonathan Paul has been resigned. Secretary ROGERS, John Ingram has been resigned. Secretary WHITEHEAD, Adrian has been resigned. Director BERRY, John Graham has been resigned. Director BIRCH, Andrew Richard has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director DHALIWAL, Tarsem Singh has been resigned. Director ELSBY SMITH, Andrew Edward has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director FLOWERS, Christopher Rolf has been resigned. Director GOLDSMITH, Ian Robert, Dr has been resigned. Director HOSKINS, William John has been resigned. Director HOWARTH, David has been resigned. Director HUSTAD, Hans Kristian has been resigned. Director HYSLOP, Edward James has been resigned. Director HYSLOP, Edward James has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director LODGE, David Robert has been resigned. Director MCKAY, Francis John has been resigned. Director MOOREHEAD, Simon Charles Wheeler has been resigned. Director PRENTIS, Jonathan Paul has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Director RAMSDEN, Andrew Nicholas has been resigned. Director SIGURDSSON, Gunnar has been resigned. Director WHITEHEAD, Adrian John has been resigned. Director WOODWARD, Doreen has been resigned. Director WOODWARD, Jeremy Alan has been resigned. Director WOODWARD, Jeremy Alan has been resigned. Director WOODWARD, Norman has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
Director
WHIBLEY, Sarah Leanne
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Secretary
AGGARWAL, Amit
Resigned: 18 July 2007
Appointed Date: 23 May 2007
Secretary
ATTWOOD, Paul Gerard
Resigned: 30 June 2002
Appointed Date: 24 March 1997
Secretary
BURRELL, Jayne Katherine
Resigned: 26 September 2008
Appointed Date: 18 July 2007
Secretary
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 30 June 2002
Secretary
ELSBY SMITH, Andrew Edward
Resigned: 19 December 2006
Appointed Date: 01 March 2006
Secretary
EVANS, Adrian Wynne
Resigned: 24 March 1997
Appointed Date: 24 August 1993
Secretary
HOWARTH, David
Resigned: 01 June 2007
Appointed Date: 31 January 2007
Secretary
MOOREHEAD, Simon Charles Wheeler
Resigned: 01 March 2006
Appointed Date: 02 August 2005
Secretary
PRENTIS, Jonathan Paul
Resigned: 02 August 2005
Appointed Date: 04 March 2005
Secretary
ROGERS, John Ingram
Resigned: 24 August 1993
Secretary
WHITEHEAD, Adrian
Resigned: 31 March 2015
Appointed Date: 26 September 2008
Director
BERRY, John Graham
Resigned: 04 September 2001
Appointed Date: 24 March 1997
73 years old
Director
BIRCH, Andrew Richard
Resigned: 26 September 2008
Appointed Date: 07 August 2007
69 years old
Director
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 04 September 2001
63 years old
Director
DHALIWAL, Tarsem Singh
Resigned: 26 September 2008
Appointed Date: 30 July 2007
62 years old
Director
ELSBY SMITH, Andrew Edward
Resigned: 19 December 2006
Appointed Date: 01 March 2006
61 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 02 September 2011
Appointed Date: 26 September 2008
61 years old
Director
FLOWERS, Christopher Rolf
Resigned: 30 July 2007
Appointed Date: 01 March 2006
77 years old
Director
GOLDSMITH, Ian Robert, Dr
Resigned: 29 September 2016
Appointed Date: 26 September 2008
63 years old
Director
HOSKINS, William John
Resigned: 22 February 2005
Appointed Date: 30 January 2001
72 years old
Director
HOWARTH, David
Resigned: 01 June 2007
Appointed Date: 02 August 2005
65 years old
Director
HUSTAD, Hans Kristian
Resigned: 02 August 2005
Appointed Date: 22 February 2005
76 years old
Director
HYSLOP, Edward James
Resigned: 01 June 2007
Appointed Date: 02 August 2005
56 years old
Director
HYSLOP, Edward James
Resigned: 22 February 2005
Appointed Date: 24 March 1997
56 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 02 August 2005
Appointed Date: 22 February 2005
57 years old
Director
LODGE, David Robert
Resigned: 07 September 2012
Appointed Date: 02 September 2011
65 years old
Director
MCKAY, Francis John
Resigned: 31 December 2009
Appointed Date: 26 September 2008
80 years old
Director
MOOREHEAD, Simon Charles Wheeler
Resigned: 01 March 2006
Appointed Date: 03 August 2005
63 years old
Director
PRENTIS, Jonathan Paul
Resigned: 02 August 2005
Appointed Date: 08 June 2005
64 years old
Director
PRITCHARD, Andrew Simon
Resigned: 30 January 2001
Appointed Date: 24 March 1997
67 years old
Director
RAMSDEN, Andrew Nicholas
Resigned: 26 September 2008
Appointed Date: 23 May 2007
62 years old
Director
SIGURDSSON, Gunnar
Resigned: 02 August 2005
Appointed Date: 22 February 2005
56 years old
Director
WHITEHEAD, Adrian John
Resigned: 31 March 2015
Appointed Date: 02 September 2011
61 years old
Director
WOODWARD, Doreen
Resigned: 24 March 1997
98 years old
Director
WOODWARD, Jeremy Alan
Resigned: 26 September 2008
Appointed Date: 23 May 2007
65 years old
Director
WOODWARD, Jeremy Alan
Resigned: 05 August 2002
65 years old
Director
WOODWARD, Norman
Resigned: 24 March 1997
98 years old

Persons With Significant Control

Brake Bros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODWARD FOODSERVICE LIMITED Events

10 Apr 2017
Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Oct 2016
Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016
31 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 190 more events
12 Feb 1986
Share capital
23 Mar 1984
Company name changed\certificate issued on 23/03/84
09 Mar 1984
Increase in nominal capital
27 Jan 1984
Certificate of incorporation
27 Jan 1984
Incorporation

WOODWARD FOODSERVICE LIMITED Charges

5 September 2006
Assignment of an agreement by way of security
Delivered: 23 September 2006
Status: Satisfied on 3 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: The benefit of the company's interests in the agreement…
5 September 2006
All assets debenture
Delivered: 23 September 2006
Status: Satisfied on 3 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
All assets debenture
Delivered: 8 August 2005
Status: Satisfied on 3 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Deed of accession to a debenture
Delivered: 4 March 2005
Status: Satisfied on 5 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 February 2005
Share pledge
Delivered: 3 March 2005
Status: Satisfied on 5 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries)
Description: The existing shares and related rights including…
24 February 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 5 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 March 1992
Legal charge
Delivered: 19 March 1992
Status: Satisfied on 11 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H coldstore premises at bodelwyddan near rhyl clwyd.…
2 July 1984
Mortgage debenture
Delivered: 12 July 1984
Status: Satisfied on 11 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over the companys estate or…

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