WOODSHIRE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4AT

Company number 04195039
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 041950390012, created on 17 March 2017; Registration of charge 041950390011, created on 17 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WOODSHIRE LIMITED are www.woodshire.co.uk, and www.woodshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Woodshire Limited is a Private Limited Company. The company registration number is 04195039. Woodshire Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Woodshire Limited is Hatherley House 15 17 Wood Street Barnet Hertfordshire En5 4at. . SAFFER, Spencer Harry is a Secretary of the company. SAFFER, Spencer Harry is a Director of the company. SANDS, Graeme David is a Director of the company. Secretary COGSWELL, Stephen has been resigned. Secretary SAFFER, Spencer Harry has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAFFER, Spencer Harry
Appointed Date: 31 March 2009
Director
SAFFER, Spencer Harry
Appointed Date: 04 May 2001
60 years old
Director
SANDS, Graeme David
Appointed Date: 04 May 2001
63 years old

Resigned Directors

Secretary
COGSWELL, Stephen
Resigned: 31 March 2009
Appointed Date: 18 August 2008
Secretary
SAFFER, Spencer Harry
Resigned: 18 August 2008
Appointed Date: 04 May 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 May 2001
Appointed Date: 05 April 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 04 May 2001
Appointed Date: 05 April 2001

WOODSHIRE LIMITED Events

27 Mar 2017
Registration of charge 041950390012, created on 17 March 2017
27 Mar 2017
Registration of charge 041950390011, created on 17 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Satisfaction of charge 1 in full
24 Feb 2017
Satisfaction of charge 2 in full
...
... and 48 more events
31 May 2001
New director appointed
31 May 2001
Secretary resigned
31 May 2001
Accounting reference date extended from 30/04/02 to 31/05/02
10 May 2001
Registered office changed on 10/05/01 from: room 5 7 leonard street london EC2A 4AQ
05 Apr 2001
Incorporation

WOODSHIRE LIMITED Charges

17 March 2017
Charge code 0419 5039 0012
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as apartment 2, 204 regents…
17 March 2017
Charge code 0419 5039 0011
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as apartment 2, 204 regents…
29 June 2016
Charge code 0419 5039 0010
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 2.02 the ivery 159-161 iverson road london…
5 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 woodland court 14 muswell hill road london t/no…
29 March 2010
Legal charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 12A wendover court finchley road london t/no. AGL85963…
30 April 2007
Third party legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 moreland court finchley road hendon. By way of fixed…
11 October 2004
Legal charge
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 2 204 regents park road london. By way of fixed…
9 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 woodland court 14 muswell hill road london t/n EGL263393…
28 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: 13 bracknel gate frognal lane camden t/no.NGL44338. By way…
28 February 2002
Legal charge
Delivered: 8 March 2002
Status: Satisfied on 24 February 2017
Persons entitled: National Westminster Bank PLC
Description: Flat 55 harvard court honeybourne road camden…

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