WOODFIELD SYSTEMS LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 2RS

Company number 01645961
Status Active
Incorporation Date 23 June 1982
Company Type Private Limited Company
Address TYLER WAY, SWALECLIFFE, WHITSTABLE, KENT, CT5 2RS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Rune Klausen as a director on 3 October 2016; Termination of appointment of Arnstein Sunde as a director on 16 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WOODFIELD SYSTEMS LIMITED are www.woodfieldsystems.co.uk, and www.woodfield-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Woodfield Systems Limited is a Private Limited Company. The company registration number is 01645961. Woodfield Systems Limited has been working since 23 June 1982. The present status of the company is Active. The registered address of Woodfield Systems Limited is Tyler Way Swalecliffe Whitstable Kent Ct5 2rs. . COLLINS, Christina is a Secretary of the company. HOYESEN, Hoye Gerhard is a Director of the company. KLAUSEN, Rune is a Director of the company. WILLIAMS, Richard John is a Director of the company. Secretary MAZEROLLE, Ian Roy has been resigned. Secretary SAUNDERS, Fred has been resigned. Director ALBREKTSEN, Ernst Martin has been resigned. Director AMUNDSEN, Roald has been resigned. Director AMUNDSEN, Ronald has been resigned. Director BOLTON, John Maynard has been resigned. Director HAUKOM, Leif has been resigned. Director KLEPSVIK, Bjorn has been resigned. Director LARSEN, Bjorn has been resigned. Director MAZEROLLE, Ian Roy has been resigned. Director OLSEN, Odd Arvid has been resigned. Director ROSJORDE, Knut has been resigned. Director SAETHRE, Knut Ruhaven has been resigned. Director SAETHRE, Knut Ruhaven has been resigned. Director SAETHRE, Knut Ruhaven has been resigned. Director SAUNDERS, Fred has been resigned. Director SAVAGE, Frank George has been resigned. Director SIMONSEN, Kenneth has been resigned. Director SUNDE, Arnstein has been resigned. Director SUNDE, Arnstein has been resigned. Director VABO, Arvid has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COLLINS, Christina
Appointed Date: 20 May 2005
Director
HOYESEN, Hoye Gerhard
Appointed Date: 21 May 2015
60 years old
Director
KLAUSEN, Rune
Appointed Date: 03 October 2016
56 years old
Director
WILLIAMS, Richard John

73 years old

Resigned Directors

Secretary
MAZEROLLE, Ian Roy
Resigned: 20 May 2005
Appointed Date: 30 April 2001
Secretary
SAUNDERS, Fred
Resigned: 30 April 2001
Director
ALBREKTSEN, Ernst Martin
Resigned: 01 October 2001
Appointed Date: 17 April 2001
73 years old
Director
AMUNDSEN, Roald
Resigned: 17 April 2001
Appointed Date: 13 March 1998
72 years old
Director
AMUNDSEN, Ronald
Resigned: 24 November 2005
Appointed Date: 20 May 2005
72 years old
Director
BOLTON, John Maynard
Resigned: 28 February 1997
82 years old
Director
HAUKOM, Leif
Resigned: 13 May 2015
Appointed Date: 29 January 2009
75 years old
Director
KLEPSVIK, Bjorn
Resigned: 29 January 2009
Appointed Date: 24 November 2005
80 years old
Director
LARSEN, Bjorn
Resigned: 10 August 2006
Appointed Date: 24 November 2005
70 years old
Director
MAZEROLLE, Ian Roy
Resigned: 20 May 2005
Appointed Date: 01 October 2001
58 years old
Director
OLSEN, Odd Arvid
Resigned: 08 August 2007
Appointed Date: 24 November 2005
78 years old
Director
ROSJORDE, Knut
Resigned: 29 January 2009
Appointed Date: 21 August 2006
52 years old
Director
SAETHRE, Knut Ruhaven
Resigned: 20 May 2005
Appointed Date: 01 October 2001
61 years old
Director
SAETHRE, Knut Ruhaven
Resigned: 01 October 2001
Appointed Date: 01 October 2001
61 years old
Director
SAETHRE, Knut Ruhaven
Resigned: 21 August 2001
Appointed Date: 22 April 1998
61 years old
Director
SAUNDERS, Fred
Resigned: 30 April 2001
81 years old
Director
SAVAGE, Frank George
Resigned: 25 June 2004
78 years old
Director
SIMONSEN, Kenneth
Resigned: 13 October 2011
Appointed Date: 29 January 2009
53 years old
Director
SUNDE, Arnstein
Resigned: 16 October 2016
Appointed Date: 29 January 2009
62 years old
Director
SUNDE, Arnstein
Resigned: 01 October 2001
Appointed Date: 21 August 2001
62 years old
Director
VABO, Arvid
Resigned: 14 April 2004
Appointed Date: 12 February 2002
66 years old

Persons With Significant Control

Macgregor Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODFIELD SYSTEMS LIMITED Events

25 Jan 2017
Appointment of Mr Rune Klausen as a director on 3 October 2016
23 Jan 2017
Termination of appointment of Arnstein Sunde as a director on 16 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,450,000
...
... and 123 more events
30 Oct 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 28/10/86; full list of members
07 Oct 1986
Director resigned;new director appointed
06 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 1982
Incorporation

WOODFIELD SYSTEMS LIMITED Charges

23 September 2004
Deed of charge over credit balances
Delivered: 1 October 2004
Status: Satisfied on 20 September 2012
Persons entitled: Barclays Bank PLC
Description: Details of charged account: barclays bank PLC re woodfield…
26 January 1994
Rent deposit deed
Delivered: 10 February 1994
Status: Satisfied on 2 October 2004
Persons entitled: Ronald John Craddock and Terence Ernest Wedge
Description: The sum of £3000 paid by the company as a rent deposit.
21 June 1985
Agreement
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Hill Woolgar & Company PLC
Description: Irrevocable letter of credit from ubaf bank limited dated…
17 June 1985
Deed of assignment & charge
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Colin Peter Linney The Unit Pensions and Estate Trustees Limited Hill Woolgar & Company PLC Graham Linney
Description: Irrevocable letter of credit from ubaf bank limited dated…
18 January 1985
Charge
Delivered: 1 February 1985
Status: Satisfied on 21 March 1998
Persons entitled: National Westminster Bank PLC
Description: All moneys held to the credit of the company by…
16 February 1984
Mortgage debenture
Delivered: 6 March 1984
Status: Satisfied on 2 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
16 February 1984
Legal mortgage
Delivered: 23 February 1984
Status: Satisfied on 2 October 2004
Persons entitled: National Westminster Bank PLC
Description: Factory premises at tyler way swalecliffe whitstable kent…

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