ANTHONY WOODBURN LIMITED
SIDCUP

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Company number 01370009
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 75 . The most likely internet sites of ANTHONY WOODBURN LIMITED are www.anthonywoodburn.co.uk, and www.anthony-woodburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anthony Woodburn Limited is a Private Limited Company. The company registration number is 01370009. Anthony Woodburn Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of Anthony Woodburn Limited is C O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . WOODBURN, Sonja is a Secretary of the company. HUE WILLIAMS, Jessica is a Director of the company. WOODBURN, Anthony is a Director of the company. WOODBURN, Sonja is a Director of the company. WOODBURN, Timothy Paul is a Director of the company. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
WOODBURN, Sonja
Director
HUE WILLIAMS, Jessica
Appointed Date: 01 October 1999
50 years old
Director
WOODBURN, Anthony

80 years old
Director
WOODBURN, Sonja

76 years old
Director
WOODBURN, Timothy Paul
Appointed Date: 01 October 1999
48 years old

Persons With Significant Control

Mr Anthony Woodburn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sonja Woodburn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY WOODBURN LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 75
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 75
...
... and 75 more events
02 Feb 1988
Return made up to 31/12/87; full list of members
30 Apr 1987
Particulars of mortgage/charge
23 Apr 1987
Full accounts made up to 31 May 1986
23 Apr 1987
Return made up to 31/12/86; full list of members
23 May 1978
Certificate of incorporation

ANTHONY WOODBURN LIMITED Charges

21 April 1987
Mortgage debenture
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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