JOHN WOOLFE RACING LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 0RQ

Company number 01211085
Status Active
Incorporation Date 6 May 1975
Company Type Private Limited Company
Address WOOLFE HOUSE, HAMMOND ROAD, BEDFORD, MK41 0RQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JOHN WOOLFE RACING LIMITED are www.johnwoolferacing.co.uk, and www.john-woolfe-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Bedford Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.6 miles; to Lidlington Rail Station is 9.8 miles; to Flitwick Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Woolfe Racing Limited is a Private Limited Company. The company registration number is 01211085. John Woolfe Racing Limited has been working since 06 May 1975. The present status of the company is Active. The registered address of John Woolfe Racing Limited is Woolfe House Hammond Road Bedford Mk41 0rq. . RISWICK, Patricia Jane is a Secretary of the company. RISWICK, David Jon is a Director of the company. RISWICK, Patricia Jane is a Director of the company. Secretary PINNER, Martin David has been resigned. Director COLE, Jillian Mary has been resigned. Director MUDD, Timothy George has been resigned. Director PINNER, Martin David has been resigned. Director PINNER, Martin David has been resigned. Director POWLES, Vincent has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
RISWICK, Patricia Jane
Appointed Date: 25 April 2008
Director
RISWICK, David Jon

82 years old
Director
RISWICK, Patricia Jane
Appointed Date: 06 February 2008
67 years old

Resigned Directors

Secretary
PINNER, Martin David
Resigned: 25 April 2008
Director
COLE, Jillian Mary
Resigned: 06 September 1996
79 years old
Director
MUDD, Timothy George
Resigned: 31 October 2002
Appointed Date: 10 January 2001
78 years old
Director
PINNER, Martin David
Resigned: 06 February 2008
Appointed Date: 14 January 2004
74 years old
Director
PINNER, Martin David
Resigned: 31 October 2000
74 years old
Director
POWLES, Vincent
Resigned: 14 January 2004
Appointed Date: 01 August 2000
63 years old

Persons With Significant Control

Mrs Patricia Jane Riswick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jon Riswick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WOOLFE RACING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 26,416
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 106 more events
17 Nov 1986
Full accounts made up to 28 February 1986
17 Nov 1986
Return made up to 11/07/86; full list of members
06 Oct 1975
Memorandum and Articles of Association
15 Sep 1975
Company name changed\certificate issued on 15/09/75
06 May 1975
Certificate of incorporation

JOHN WOOLFE RACING LIMITED Charges

28 February 2006
Mortgage
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Woolfe house hammond road bedford bedfordshire.
21 May 2004
Legal charge
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 6, viking industrial estate, norse road, bedford.
30 October 2001
Charge
Delivered: 2 November 2001
Status: Satisfied on 30 September 2008
Persons entitled: Metropolitan Factors Limited
Description: By way of fixed equitable charge on all book debts the…
23 April 1996
Mortgage debenture
Delivered: 29 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1996
Legal mortgage
Delivered: 29 April 1996
Status: Satisfied on 28 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woolfe house hammond road bedford…
28 May 1993
Legal charge
Delivered: 7 June 1993
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: Unit 6 norse road bedford bedfordshire t/no bd 129685.
5 April 1991
Charge
Delivered: 25 April 1991
Status: Satisfied on 18 August 2005
Persons entitled: Riggs a P Bank Limited
Description: All monies (in whatever currency) standing to the credit of…
8 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 18 August 2005
Persons entitled: Barclays Bank PLC
Description: Land adjoining hammond road, bedford, bedfordshire…
11 August 1987
Legal charge
Delivered: 28 August 1987
Status: Satisfied on 18 August 2005
Persons entitled: A P Bank Limited
Description: F/H piece or parcel of land together with a building or…
7 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H - unit 6, viking industrial estate norse road bedford…
22 February 1987
Legal charge
Delivered: 5 March 1987
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: Bladan house, hammond road, elms farm industrial estate…
8 April 1981
Legal charge
Delivered: 23 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/Hold, unit 68 viking industrial estate, nurse road…
9 September 1980
Legal charge
Delivered: 16 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 19 shuttleworth road, goldington industrial estate…
18 June 1980
Legal charge
Delivered: 3 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold, "the limes", church lane, oakley, bedfordshire…
12 February 1976
Debenture
Delivered: 23 February 1976
Status: Satisfied on 31 October 1996
Persons entitled: Barclays Bank PLC
Description: First fixed and floating charges in the undertaking and all…

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