RON WOOD DEVELOPMENTS LIMITED
BLACKFORD BRIDGE BURY

Hellopages » Greater Manchester » Bury » BL9 9SW

Company number 03281110
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address ATRIUM HOUSE, 574 MANCHESTER ROAD, BLACKFORD BRIDGE BURY, LANCASHIRE, BL9 9SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of RON WOOD DEVELOPMENTS LIMITED are www.ronwooddevelopments.co.uk, and www.ron-wood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ron Wood Developments Limited is a Private Limited Company. The company registration number is 03281110. Ron Wood Developments Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Ron Wood Developments Limited is Atrium House 574 Manchester Road Blackford Bridge Bury Lancashire Bl9 9sw. . WOOD, Gail Elizabeth is a Secretary of the company. WOOD, Ronald James is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director MCKENNA, John has been resigned. Director WILCOX, Carle Thomas has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, Gail Elizabeth
Appointed Date: 31 January 1997
Director
WOOD, Ronald James
Appointed Date: 31 January 1997
76 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 20 November 1996
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 20 November 1996
Director
MCKENNA, John
Resigned: 31 March 2012
Appointed Date: 31 August 2006
71 years old
Director
WILCOX, Carle Thomas
Resigned: 31 August 2006
Appointed Date: 02 June 1997
63 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 January 1997
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Ronald James Wood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RON WOOD DEVELOPMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 73 more events
21 Feb 1997
Registered office changed on 21/02/97 from: fountain precinct balm green sheffield S1 1RZ
21 Feb 1997
New secretary appointed
21 Feb 1997
New director appointed
03 Feb 1997
Company name changed broomco (1186) LIMITED\certificate issued on 03/02/97
20 Nov 1996
Incorporation

RON WOOD DEVELOPMENTS LIMITED Charges

1 October 2004
Deed of charge over credit balances
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: ron wood developments limited…
10 October 2002
Deed of step in and assignment by way of security
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns by way of security all its right, title, benefit…
19 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 19 September 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land at north west side of irlam…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 389 bolton road west holcombe brook greater manchester t/n…
6 November 1998
Legal charge
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the east side of siemens…
13 October 1998
Legal charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of brinell drive…
13 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied on 21 September 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of dumers lane bury greater…
13 October 1998
Legal charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of siemens road irlam greater…
13 October 1998
Legal charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of pilsworth road bury greater…
13 October 1998
Legal charge
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of martens road irlam…
13 May 1998
Legal charge
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Lanecroft" bolton road west holcombe brook known as land…
13 May 1998
Legal charge
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 391 bolton road west holcombe brook…
21 April 1998
Debenture
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 11 December 1998
Persons entitled: Copsewood Investments Limited
Description: Land and buildings at siemens road and brinell drive irlam…
30 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 6 January 1999
Persons entitled: Copsewood Investments Limited
Description: F/H land on the north west side of drumers lane bury being…
21 April 1997
Legal charge
Delivered: 26 April 1997
Status: Satisfied on 6 January 1999
Persons entitled: Copsewood Investments Limited
Description: Land and buildings at pilsworth road, bury, greater…

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