SODRA WOOD LIMITED
CIRENCESTER CROWN TIMBER LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1WH

Company number 01789912
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address CROWN HOUSE 1 WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1WH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Satisfaction of charge 017899120012 in full; Satisfaction of charge 017899120013 in full; Satisfaction of charge 017899120014 in full. The most likely internet sites of SODRA WOOD LIMITED are www.sodrawood.co.uk, and www.sodra-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Sodra Wood Limited is a Private Limited Company. The company registration number is 01789912. Sodra Wood Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Sodra Wood Limited is Crown House 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire Gl7 1wh. . HENRY, Simon Nicholas is a Director of the company. JOHANSSON, Mattias is a Director of the company. LINDQVIST, Jorgen is a Director of the company. THORN, Christer is a Director of the company. Secretary MCINTYRE, Andrew James has been resigned. Secretary MCINTYRE, Ian David has been resigned. Secretary WHITTAKER, George Julian Gerard has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CAMPBELL, Christopher James has been resigned. Director EDWARDS, Robert Graham has been resigned. Director ENGLISH, Jeremy George Frederick has been resigned. Director ENGLISH, Jeremy George Frederick has been resigned. Director HENRY, Simon Nicholas has been resigned. Director KING, David Malcolm has been resigned. Director MCINTYRE, Andrew James has been resigned. Director MCINTYRE, Ian David has been resigned. Director MCINTYRE, Stuart Walker has been resigned. Director MCKILLOP, Nigel John has been resigned. Director PERRY, John Grenfell Russell has been resigned. Director PETERS, Kevin, Sales Director has been resigned. Director SHOULER, Henry Bonner has been resigned. Director SKINNER, Geoffrey Harold has been resigned. Director WHITTAKER, George Julian Gerard has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
HENRY, Simon Nicholas
Appointed Date: 01 October 2016
64 years old
Director
JOHANSSON, Mattias
Appointed Date: 31 March 2016
53 years old
Director
LINDQVIST, Jorgen
Appointed Date: 31 March 2016
60 years old
Director
THORN, Christer
Appointed Date: 31 March 2016
59 years old

Resigned Directors

Secretary
MCINTYRE, Andrew James
Resigned: 26 January 2010
Appointed Date: 01 November 1995
Secretary
MCINTYRE, Ian David
Resigned: 01 November 1995
Secretary
WHITTAKER, George Julian Gerard
Resigned: 31 March 2016
Appointed Date: 26 January 2010
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2016
Appointed Date: 31 March 2016
Director
CAMPBELL, Christopher James
Resigned: 31 March 2000
Appointed Date: 21 January 1997
89 years old
Director
EDWARDS, Robert Graham
Resigned: 27 November 1997
75 years old
Director
ENGLISH, Jeremy George Frederick
Resigned: 21 May 2015
Appointed Date: 01 July 2010
62 years old
Director
ENGLISH, Jeremy George Frederick
Resigned: 02 January 2005
Appointed Date: 10 February 1998
62 years old
Director
HENRY, Simon Nicholas
Resigned: 31 March 2016
Appointed Date: 01 November 1995
64 years old
Director
KING, David Malcolm
Resigned: 31 October 2006
Appointed Date: 01 January 2005
77 years old
Director
MCINTYRE, Andrew James
Resigned: 11 December 2009
Appointed Date: 01 November 1995
61 years old
Director
MCINTYRE, Ian David
Resigned: 31 March 2002
88 years old
Director
MCINTYRE, Stuart Walker
Resigned: 31 March 2016
64 years old
Director
MCKILLOP, Nigel John
Resigned: 31 March 2016
Appointed Date: 01 April 2010
58 years old
Director
PERRY, John Grenfell Russell
Resigned: 29 August 2008
Appointed Date: 01 January 2004
75 years old
Director
PETERS, Kevin, Sales Director
Resigned: 04 June 2014
Appointed Date: 01 July 2010
58 years old
Director
SHOULER, Henry Bonner
Resigned: 31 March 2012
Appointed Date: 03 July 2000
87 years old
Director
SKINNER, Geoffrey Harold
Resigned: 29 August 2008
Appointed Date: 01 January 2004
76 years old
Director
WHITTAKER, George Julian Gerard
Resigned: 31 March 2016
Appointed Date: 01 January 2005
62 years old

SODRA WOOD LIMITED Events

27 Feb 2017
Satisfaction of charge 017899120012 in full
27 Feb 2017
Satisfaction of charge 017899120013 in full
27 Feb 2017
Satisfaction of charge 017899120014 in full
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
...
... and 177 more events
08 Apr 1987
Return made up to 28/02/87; full list of members
08 Apr 1987
Return made up to 28/02/87; full list of members
25 Mar 1986
Accounts made up to 30 November 1985
08 Feb 1984
Certificate of incorporation
08 Feb 1984
Incorporation

SODRA WOOD LIMITED Charges

13 May 2014
Charge code 0178 9912 0013
Delivered: 13 May 2014
Status: Satisfied on 27 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 May 2014
Charge code 0178 9912 0012
Delivered: 13 May 2014
Status: Satisfied on 27 February 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
8 May 2014
Charge code 0178 9912 0014
Delivered: 10 May 2014
Status: Satisfied on 27 February 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 March 2013
Mortgage debenture
Delivered: 9 April 2013
Status: Satisfied on 31 March 2015
Persons entitled: Bank of Ireland (UK) PLC
Description: Fixed and floating charges over the undertaking rights and…
1 April 2009
Debenture
Delivered: 7 April 2009
Status: Satisfied on 18 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Charge over credit balances
Delivered: 7 April 2009
Status: Satisfied on 18 July 2016
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
23 December 2004
Mortgage debenture
Delivered: 5 January 2005
Status: Satisfied on 31 March 2015
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 9 April 2013
Persons entitled: Brown, Shipley & Co. Limited (As Security Trustee for Itself and the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Chattel mortgage
Delivered: 18 May 2004
Status: Satisfied on 30 December 2004
Persons entitled: Allied Irish Banks P.L.C.
Description: Mortgaged property k/a single door protim prevac double…
26 August 1998
Mortgage debenture
Delivered: 8 September 1998
Status: Satisfied on 27 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1987
Letter of charge
Delivered: 23 May 1987
Status: Satisfied on 28 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
18 March 1986
Letter of charge
Delivered: 25 March 1986
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
29 April 1984
Debenture
Delivered: 4 May 1984
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Please see doc M13. Fixed and floating charges over the…
29 April 1984
Letter of charge
Delivered: 4 May 1984
Status: Satisfied on 10 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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