C & K WOOD (U.K.) LIMITED
NORTH YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 4DB

Company number 04252828
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address HALL FARM, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4DB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 16 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of C & K WOOD (U.K.) LIMITED are www.ckwooduk.co.uk, and www.c-k-wood-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Selby Rail Station is 12.3 miles; to Gilberdyke Rail Station is 14.7 miles; to Goole Rail Station is 15.9 miles; to Rawcliffe Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C K Wood U K Limited is a Private Limited Company. The company registration number is 04252828. C K Wood U K Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of C K Wood U K Limited is Hall Farm Newton On Derwent York North Yorkshire Yo41 4db. . BINNS, Samantha is a Secretary of the company. LONGHURST, Tom is a Director of the company. NORTON, Timothy John is a Director of the company. WOOD, Timothy Giles Savile is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NORTON, Timothy John has been resigned. Director WOOD, Timothy Giles Savile has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BINNS, Samantha
Appointed Date: 16 July 2001
Director
LONGHURST, Tom
Appointed Date: 01 February 2014
40 years old
Director
NORTON, Timothy John
Appointed Date: 01 May 2014
72 years old
Director
WOOD, Timothy Giles Savile
Appointed Date: 01 May 2014
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
NORTON, Timothy John
Resigned: 28 February 2014
Appointed Date: 16 July 2001
72 years old
Director
WOOD, Timothy Giles Savile
Resigned: 28 February 2014
Appointed Date: 16 July 2001
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Timothy Giles Savile Wood
Notified on: 16 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C & K WOOD (U.K.) LIMITED Events

30 Sep 2016
Full accounts made up to 31 October 2015
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Full accounts made up to 31 October 2014
12 Nov 2015
Compulsory strike-off action has been suspended
...
... and 45 more events
02 Aug 2001
New director appointed
02 Aug 2001
Registered office changed on 02/08/01 from: 12 york place leeds west yorkshire LS1 2DS
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
16 Jul 2001
Incorporation

C & K WOOD (U.K.) LIMITED Charges

10 September 2001
Guarantee & debenture
Delivered: 28 September 2001
Status: Satisfied on 12 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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