E WOOD HOLDINGS LIMITED
BERKSHIRE TORDAY & CARLISLE PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 00417183
Status Active
Incorporation Date 13 August 1946
Company Type Private Limited Company
Address 3M CENTRE CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 8HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of E WOOD HOLDINGS LIMITED are www.ewoodholdings.co.uk, and www.e-wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Wood Holdings Limited is a Private Limited Company. The company registration number is 00417183. E Wood Holdings Limited has been working since 13 August 1946. The present status of the company is Active. The registered address of E Wood Holdings Limited is 3m Centre Cain Road Bracknell Berkshire Rg12 8ht. . ASHLEY, David James is a Secretary of the company. ASHLEY, David James is a Director of the company. GRAY, Donald is a Director of the company. KEEL, Paul Andreas is a Director of the company. Secretary MACKNESS, Donald Richard has been resigned. Secretary PIKETT, Christopher has been resigned. Secretary SCOTT, Stephen Michael has been resigned. Secretary THORNTON, James has been resigned. Director BATIE, David Alwyn has been resigned. Director BRIGHTMORE, Eric Arthur has been resigned. Director BROWNLEE, Kenneth Arthur has been resigned. Director CARLISLE, Michael, Sir has been resigned. Director CHAPMAN, Michael Noel has been resigned. Director COLE, James Henry Robert has been resigned. Director DENNY, Edward Michael Patrick has been resigned. Director DUMA, Alexander Agim has been resigned. Director FARLEY, Jack has been resigned. Director HENNON, Michael has been resigned. Director HIRST, Elliot has been resigned. Director LEEK, James Anthony has been resigned. Director MCCOLGAN, James William has been resigned. Director MCDONNELL, Christopher Robin Stack has been resigned. Director MCSHEFFREY, James Willard has been resigned. Director MENNO, Van Der Hulst has been resigned. Director MITCHELL, Douglas has been resigned. Director MORLEY, Anthony has been resigned. Director MOWAT, Magnus Charles has been resigned. Director ODD, Humphrey Richard has been resigned. Director PIKETT, Christopher has been resigned. Director QUEEN, Roger Charles has been resigned. Director RYAN, Peter Henry has been resigned. Director SCOTT, Peter Roscoe has been resigned. Director SCOTT, Stephen Michael has been resigned. Director TORDAY, Paul Lazslo has been resigned. Director TURNER, Gavin Neil Surtees has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ASHLEY, David James
Appointed Date: 01 April 2013
Director
ASHLEY, David James
Appointed Date: 01 April 2013
57 years old
Director
GRAY, Donald
Appointed Date: 29 April 2011
61 years old
Director
KEEL, Paul Andreas
Appointed Date: 22 February 2013
56 years old

Resigned Directors

Secretary
MACKNESS, Donald Richard
Resigned: 31 December 2007
Appointed Date: 01 March 2000
Secretary
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 01 January 2008
Secretary
SCOTT, Stephen Michael
Resigned: 01 March 2000
Appointed Date: 31 March 1994
Secretary
THORNTON, James
Resigned: 31 March 1994
Director
BATIE, David Alwyn
Resigned: 17 April 1998
Appointed Date: 01 February 1994
83 years old
Director
BRIGHTMORE, Eric Arthur
Resigned: 29 October 2002
Appointed Date: 31 March 1994
84 years old
Director
BROWNLEE, Kenneth Arthur
Resigned: 29 April 2011
Appointed Date: 01 June 2007
73 years old
Director
CARLISLE, Michael, Sir
Resigned: 11 January 1994
95 years old
Director
CHAPMAN, Michael Noel
Resigned: 15 July 1991
86 years old
Director
COLE, James Henry Robert
Resigned: 31 December 1995
Appointed Date: 31 March 1994
86 years old
Director
DENNY, Edward Michael Patrick
Resigned: 11 January 1994
82 years old
Director
DUMA, Alexander Agim
Resigned: 23 April 1992
79 years old
Director
FARLEY, Jack
Resigned: 15 March 2004
Appointed Date: 21 April 1997
89 years old
Director
HENNON, Michael
Resigned: 17 April 1998
Appointed Date: 01 February 1994
79 years old
Director
HIRST, Elliot
Resigned: 30 June 1993
Appointed Date: 23 April 1992
75 years old
Director
LEEK, James Anthony
Resigned: 30 April 2007
Appointed Date: 17 April 1998
81 years old
Director
MCCOLGAN, James William
Resigned: 24 June 1998
Appointed Date: 31 March 1994
95 years old
Director
MCDONNELL, Christopher Robin Stack
Resigned: 30 June 2008
Appointed Date: 01 January 2003
83 years old
Director
MCSHEFFREY, James Willard
Resigned: 22 February 2013
Appointed Date: 13 April 2010
69 years old
Director
MENNO, Van Der Hulst
Resigned: 17 April 1998
Appointed Date: 01 February 1994
71 years old
Director
MITCHELL, Douglas
Resigned: 31 March 2010
Appointed Date: 01 June 2007
74 years old
Director
MORLEY, Anthony
Resigned: 31 October 2007
Appointed Date: 02 July 2003
65 years old
Director
MOWAT, Magnus Charles
Resigned: 30 April 2007
Appointed Date: 14 March 2000
85 years old
Director
ODD, Humphrey Richard
Resigned: 31 December 1994
78 years old
Director
PIKETT, Christopher
Resigned: 31 March 2013
Appointed Date: 01 June 2007
72 years old
Director
QUEEN, Roger Charles
Resigned: 02 July 2003
Appointed Date: 14 March 2000
61 years old
Director
RYAN, Peter Henry
Resigned: 18 April 1998
Appointed Date: 23 April 1992
94 years old
Director
SCOTT, Peter Roscoe
Resigned: 15 March 2004
Appointed Date: 01 January 2002
86 years old
Director
SCOTT, Stephen Michael
Resigned: 03 May 2000
Appointed Date: 23 November 1993
65 years old
Director
TORDAY, Paul Lazslo
Resigned: 30 April 1994
79 years old
Director
TURNER, Gavin Neil Surtees
Resigned: 15 December 1993
Appointed Date: 23 April 1992
68 years old

E WOOD HOLDINGS LIMITED Events

26 Jan 2016
Restoration by order of the court
30 Mar 2015
Final Gazette dissolved following liquidation
30 Dec 2014
Return of final meeting in a members' voluntary winding up
26 Feb 2014
Appointment of a voluntary liquidator
26 Feb 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 240 more events
17 Apr 1994
Registered office changed on 17/04/94 from: west chirton industrial estate gloucester road north shields NE29 8RQ
17 Apr 1994
Secretary resigned;new secretary appointed
13 Mar 1994
Registered office changed on 13/03/94 from: 19 portland terrace newcastle upon tyne NE2 1QQ
20 Feb 1994
New director appointed
20 Feb 1994
New director appointed

E WOOD HOLDINGS LIMITED Charges

19 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 17 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 9 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Guarantee & debenture
Delivered: 17 August 2001
Status: Satisfied on 9 September 2004
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 11 October 1996
Persons entitled: Barclays Bank PLC
Description: Land at gelderd road leeds W. yorks.t/n wyk 215668.
14 May 1993
Legal charge
Delivered: 24 May 1993
Status: Satisfied on 13 May 1994
Persons entitled: Barclays Bank PLC
Description: Unit 9 beeston royds light industrial estate leeds W…
9 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 9 September 2004
Persons entitled: Barclays Bank PLC
Description: Land at fulton road wembley l/b of brent t/no.NGL583484.
3 April 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 5 beeston royds industrial estate leeds west yorks.
3 April 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Land at fulton road wembley l/b of brent t/no ngl 583484.
24 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Unit 3 whitworth street ashton old road openshaw manchester…
18 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Land at cross green way leeds west yorkshire.
18 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Unit 9 beeston royds industrial estate leeds west yorkshire…
18 November 1988
Legal mortgage
Delivered: 30 November 1988
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Cross green approach leeds west yorkshire.
18 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied on 14 October 1992
Persons entitled: Barclays Bank PLC
Description: Factory on the south east side of gelford road leeds west…
15 July 1986
Legal charge
Delivered: 28 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Factory and land at west chirton industrial estate, north…
30 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied on 9 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1985
Deed of indemnity and charge
Delivered: 19 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings situated at gloucester road west…
15 February 1980
Mortgage
Delivered: 25 February 1980
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: F/H factory and premises at gloucester rd, west chirton…
14 January 1980
Mortgage debenture
Delivered: 24 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank Limited
Description: Fixed and floating charge undertaking and all property and…

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