WOODFORDE'S LIMITED
LONDON WOODFORDE'S HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 03790944
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address CHARLES RUSSELL SPEECHLYS, 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 252,524 ; Appointment of Mr James Edward Alexander Hughes as a director on 8 April 2016. The most likely internet sites of WOODFORDE'S LIMITED are www.woodfordes.co.uk, and www.woodforde-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodforde S Limited is a Private Limited Company. The company registration number is 03790944. Woodforde S Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Woodforde S Limited is Charles Russell Speechlys 5 Fleet Place London England Ec4m 7rd. . HUGHES, James is a Secretary of the company. DOLAN, Nicholas Joseph is a Director of the company. FRASER, Rupert Michael is a Director of the company. HUGHES, James Edward Alexander is a Director of the company. OH, Mr Chong Peng is a Director of the company. RAHMAN, Mond Razali Abdul is a Director of the company. Secretary BETTS, Michael John has been resigned. Director BETTS, Michael John has been resigned. Director FARQUHARSON, Rupert John Alexander has been resigned. Director NUDD, Dennis Michael has been resigned. Director RICHARDSON, Stephen Michael has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
HUGHES, James
Appointed Date: 08 April 2016

Director
DOLAN, Nicholas Joseph
Appointed Date: 08 April 2016
49 years old

Director
FRASER, Rupert Michael
Appointed Date: 08 April 2016
57 years old

Director
HUGHES, James Edward Alexander
Appointed Date: 08 April 2016
51 years old

Director
OH, Mr Chong Peng
Appointed Date: 08 April 2016
81 years old

Director
RAHMAN, Mond Razali Abdul
Appointed Date: 08 April 2016
78 years old

Resigned Directors

Secretary
BETTS, Michael John
Resigned: 08 April 2016
Appointed Date: 17 June 1999

Director
BETTS, Michael John
Resigned: 08 April 2016
Appointed Date: 17 June 1999
78 years old

Director
FARQUHARSON, Rupert John Alexander
Resigned: 08 April 2016
Appointed Date: 24 May 2013
58 years old

Director
NUDD, Dennis Michael
Resigned: 08 April 2016
Appointed Date: 17 June 1999
76 years old

Director
RICHARDSON, Stephen Michael
Resigned: 22 March 2016
Appointed Date: 01 October 2000
67 years old

WOODFORDE'S LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 252,524

25 Jul 2016
Appointment of Mr James Edward Alexander Hughes as a director on 8 April 2016
25 Jul 2016
Registered office address changed from Broadland Brewery Woodbastwick Norwich Norfolk NR13 6SW to C/O Charles Russell Speechlys 5 Fleet Place London EC4M 7rd on 25 July 2016
13 Jun 2016
Termination of appointment of Michael John Betts as a secretary on 8 April 2016
...
... and 65 more events
11 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/01/00
10 Aug 1999
Ad 21/07/99--------- £ si 392154@1=392154 £ ic 2/392156
30 Jul 1999
Particulars of mortgage/charge
30 Jul 1999
Registered office changed on 30/07/99 from: cozens hardy & jewson castle chambers, opie street norwich norfolk NR1 3DP
17 Jun 1999
Incorporation

WOODFORDE'S LIMITED Charges

17 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 12 April 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the brewery and public house at…
21 July 1999
Debenture
Delivered: 5 December 2001
Status: Satisfied on 12 April 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the billy blue light (formerley the…
21 July 1999
Guarantee & debenture
Delivered: 30 July 1999
Status: Satisfied on 12 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1992
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the billy blue light (formerly…