WOODBRIDGE BAGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 06673003
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS DESAI HOUSE, 9-13 HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4AD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 066730030009, created on 14 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of WOODBRIDGE BAGS LIMITED are www.woodbridgebags.co.uk, and www.woodbridge-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Woodbridge Bags Limited is a Private Limited Company. The company registration number is 06673003. Woodbridge Bags Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Woodbridge Bags Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry West Midlands Cv6 4ad. . TEWARI, Dev Dutt is a Director of the company. Secretary CHOHAN, Ranjna has been resigned. Secretary SCOTT, Stephen John has been resigned. Secretary TOOR, Dipesh has been resigned. Director BREWER, Malcolm has been resigned. Director SCOTT, Jacqueline has been resigned. Director TEWARI, Reva has been resigned. Director TOOR, Ashok Kumar has been resigned. Director TOOR, Dipesh has been resigned. Director TOOR, Mukti has been resigned. Director TOOR, Mukti has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
TEWARI, Dev Dutt
Appointed Date: 18 February 2009
70 years old

Resigned Directors

Secretary
CHOHAN, Ranjna
Resigned: 08 February 2012
Appointed Date: 30 October 2009
Secretary
SCOTT, Stephen John
Resigned: 14 August 2008
Appointed Date: 14 August 2008
Secretary
TOOR, Dipesh
Resigned: 31 December 2009
Appointed Date: 14 August 2008
Director
BREWER, Malcolm
Resigned: 05 January 2010
Appointed Date: 05 January 2010
48 years old
Director
SCOTT, Jacqueline
Resigned: 14 August 2008
Appointed Date: 14 August 2008
74 years old
Director
TEWARI, Reva
Resigned: 18 February 2009
Appointed Date: 14 August 2008
69 years old
Director
TOOR, Ashok Kumar
Resigned: 04 June 2009
Appointed Date: 18 February 2009
73 years old
Director
TOOR, Dipesh
Resigned: 30 October 2009
Appointed Date: 03 June 2009
46 years old
Director
TOOR, Mukti
Resigned: 31 May 2011
Appointed Date: 30 October 2009
70 years old
Director
TOOR, Mukti
Resigned: 18 February 2009
Appointed Date: 14 August 2008
70 years old

Persons With Significant Control

Mr Dev Dutt Tewari
Notified on: 25 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODBRIDGE BAGS LIMITED Events

14 Nov 2016
Registration of charge 066730030009, created on 14 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Satisfaction of charge 4 in full
...
... and 50 more events
14 Aug 2008
Director appointed mukti toor
14 Aug 2008
Director appointed reva tewari
14 Aug 2008
Appointment terminated secretary stephen scott
14 Aug 2008
Appointment terminated director jacqueline scott
14 Aug 2008
Incorporation

WOODBRIDGE BAGS LIMITED Charges

14 November 2016
Charge code 0667 3003 0009
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 August 2015
Charge code 0667 3003 0008
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: Description all assets debenture. All monetary and all…
30 July 2015
Charge code 0667 3003 0007
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All assets debenture. All monetary and all obligations and…
19 June 2015
Charge code 0667 3003 0006
Delivered: 19 June 2015
Status: Satisfied on 6 August 2015
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 April 2012
Memorandum of pledge and hypothecation of goods
Delivered: 12 May 2012
Status: Satisfied on 14 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods see image for full details.
28 February 2012
All assets debenture
Delivered: 6 March 2012
Status: Satisfied on 14 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 27 April 2012
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
Debenture
Delivered: 27 March 2009
Status: Satisfied on 11 June 2015
Persons entitled: Cavendish Investments (Manchester) Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 22 February 2012
Persons entitled: Liquidity Import Finance Limited (The "Security Holder")
Description: Fixed and floating charge over the undertaking and all…

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