D.R. WOOD & SONS LIMITED
GREENFIELD ROAD PULLOXHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5EY

Company number 00559917
Status Active
Incorporation Date 11 January 1956
Company Type Private Limited Company
Address UNIT 6, PULLOXHILL BUSINESS PARK, GREENFIELD ROAD PULLOXHILL, BEDFORDSHIRE, MK45 5EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,300 . The most likely internet sites of D.R. WOOD & SONS LIMITED are www.drwoodsons.co.uk, and www.d-r-wood-sons.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty-nine years and eleven months. The distance to to Lidlington Rail Station is 5 miles; to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 9 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D R Wood Sons Limited is a Private Limited Company. The company registration number is 00559917. D R Wood Sons Limited has been working since 11 January 1956. The present status of the company is Active. The registered address of D R Wood Sons Limited is Unit 6 Pulloxhill Business Park Greenfield Road Pulloxhill Bedfordshire Mk45 5ey. The company`s financial liabilities are £415.4k. It is £2.26k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £1238.31k, which is £68.73k against last year. WOOD, Haydn Robert is a Secretary of the company. WOOD, Haydn Robert is a Director of the company. Secretary WOOD, Carl Darren has been resigned. Secretary WOOD, Marguerite has been resigned. Director WOOD, Carl Darren has been resigned. Director WOOD, Donald Robert has been resigned. Director WOOD, Marguerite has been resigned. The company operates in "Freight transport by road".


d.r. wood & sons Key Finiance

LIABILITIES £415.4k
+0%
CASH £0.12k
TOTAL ASSETS £1238.31k
+5%
All Financial Figures

Current Directors

Secretary
WOOD, Haydn Robert
Appointed Date: 21 April 2007
Director
WOOD, Haydn Robert

64 years old

Resigned Directors

Secretary
WOOD, Carl Darren
Resigned: 21 April 2007
Appointed Date: 03 November 1999
Secretary
WOOD, Marguerite
Resigned: 03 November 1999
Director
WOOD, Carl Darren
Resigned: 21 April 2007
60 years old
Director
WOOD, Donald Robert
Resigned: 23 March 2013
97 years old
Director
WOOD, Marguerite
Resigned: 10 October 2014
92 years old

Persons With Significant Control

Mr Haydn Robert Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.R. WOOD & SONS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,300
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Termination of appointment of Marguerite Wood as a director on 10 October 2014
...
... and 80 more events
21 Nov 1986
Return made up to 17/10/86; full list of members
16 Jul 1986
Director resigned
13 Aug 1975
Annual return made up to 04/08/75
30 May 1974
Memorandum and Articles of Association
11 Apr 1974
Company name changed\certificate issued on 11/04/74

D.R. WOOD & SONS LIMITED Charges

18 July 2011
Legal mortgage
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 1 pulloxhill business park greenfield…
18 July 2011
Legal mortgage
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 8 pulloxhill business park greenfield…
4 September 1998
Debenture
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 October 1985
Legal charge
Delivered: 14 October 1985
Status: Satisfied on 30 September 2013
Persons entitled: Midland Bank PLC
Description: Plot no. 8 on the site of the former highways depot st…
25 February 1971
Mortgage
Delivered: 12 March 1971
Status: Satisfied on 30 September 2013
Persons entitled: Midland Bank PLC
Description: Plot no. 8 on site of former highways depot, st. Mary's…
31 December 1964
Mortgage
Delivered: 12 January 1965
Status: Satisfied on 30 September 2013
Persons entitled: Midland Bank PLC
Description: Plots 35A and 44 eaton valley estate, luton, beds. With all…

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