WOODBARNS LIMITED
INGATESTONE NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED HAY POLLOCK LIMITED

Hellopages » Essex » Brentwood » CM4 0PA

Company number 01273524
Status Active
Incorporation Date 17 August 1976
Company Type Private Limited Company
Address THE BARNS BLACKMORE ROAD, FRYERNING, INGATESTONE, ESSEX, CM4 0PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Paul William Wilkinson on 1 July 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of WOODBARNS LIMITED are www.woodbarns.co.uk, and www.woodbarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Woodbarns Limited is a Private Limited Company. The company registration number is 01273524. Woodbarns Limited has been working since 17 August 1976. The present status of the company is Active. The registered address of Woodbarns Limited is The Barns Blackmore Road Fryerning Ingatestone Essex Cm4 0pa. . MACDONALD, Meryl Ross is a Secretary of the company. SULLIVAN, Ronald Thomas is a Director of the company. WILKINSON, Paul William is a Director of the company. Secretary CLARKE, Malcolm Robert has been resigned. Secretary SULLIVAN, Ronald Thomas has been resigned. Secretary WILKINSON, Paul William has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BLACK, David Russell has been resigned. Director BULL, David John has been resigned. Director JOHNSON, Peter Robert has been resigned. Director ORTON, Brian Alfred has been resigned. Director PAYNE, Morton has been resigned. Director POTTER, Ian Roger has been resigned. Director RUSSELL, Craig has been resigned. Director SULLIVAN, Michael Edward has been resigned. Director SULLIVAN, Ronald Thomas has been resigned. Director WILKINSON, Paul William has been resigned. Director WILKINSON, Paul William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACDONALD, Meryl Ross
Appointed Date: 30 November 2004
Director
SULLIVAN, Ronald Thomas
Appointed Date: 19 June 2001
72 years old
Director
WILKINSON, Paul William
Appointed Date: 20 January 2011
60 years old

Resigned Directors

Secretary
CLARKE, Malcolm Robert
Resigned: 01 August 1996
Secretary
SULLIVAN, Ronald Thomas
Resigned: 01 November 1991
Secretary
WILKINSON, Paul William
Resigned: 21 November 2001
Appointed Date: 01 August 1996
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 21 November 2001
Director
BLACK, David Russell
Resigned: 06 May 1999
Appointed Date: 31 August 1995
86 years old
Director
BULL, David John
Resigned: 16 May 2001
Appointed Date: 02 August 1997
73 years old
Director
JOHNSON, Peter Robert
Resigned: 29 May 1997
Appointed Date: 01 September 1995
86 years old
Director
ORTON, Brian Alfred
Resigned: 16 May 2001
80 years old
Director
PAYNE, Morton
Resigned: 06 May 1999
Appointed Date: 31 August 1995
99 years old
Director
POTTER, Ian Roger
Resigned: 16 May 2001
Appointed Date: 30 April 1999
55 years old
Director
RUSSELL, Craig
Resigned: 19 June 2001
Appointed Date: 31 August 1995
74 years old
Director
SULLIVAN, Michael Edward
Resigned: 30 November 1995
75 years old
Director
SULLIVAN, Ronald Thomas
Resigned: 20 February 2001
72 years old
Director
WILKINSON, Paul William
Resigned: 01 October 2013
Appointed Date: 01 July 2011
60 years old
Director
WILKINSON, Paul William
Resigned: 21 November 2001
Appointed Date: 01 July 1996
60 years old

Persons With Significant Control

Mr Ronald Thomas Sullivan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WOODBARNS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Director's details changed for Mr Paul William Wilkinson on 1 July 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000
...
... and 141 more events
22 Jan 1987
Director resigned;new director appointed
06 Dec 1986
Group of companies' accounts made up to 31 December 1985
06 Dec 1986
Return made up to 07/11/86; full list of members
01 May 1986
Secretary resigned;new secretary appointed
19 Apr 1984
Articles of association

WOODBARNS LIMITED Charges

5 March 2001
Guarantee & debenture
Delivered: 13 March 2001
Status: Satisfied on 21 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
7 May 1999
Chattels mortgage
Delivered: 7 May 1999
Status: Outstanding
Persons entitled: Forward Trust Group Limited Forward Trust Limited
Description: 14 x 25,000 litre stainless steel beam tank containers…
22 August 1997
Debenture
Delivered: 27 August 1997
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1995
Fixed and floating charge
Delivered: 6 December 1995
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1995
Legal mortgage
Delivered: 6 December 1995
Status: Satisfied on 8 March 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a factory site and premises at the junction…
28 March 1995
Fixed charge
Delivered: 30 March 1995
Status: Satisfied on 30 August 1997
Persons entitled: Royscot Trust PLC
Description: All the property as per the schedule to the form 395 being…
24 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 21 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H factory site at the junction of josselin road and…
22 October 1992
Debenture
Delivered: 28 October 1992
Status: Satisfied on 21 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1979
Legal mortgage
Delivered: 7 March 1979
Status: Satisfied on 24 December 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property known as woodlands, 32 high street…

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