THE WOODPECKER INN LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 05163943
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address C/O RICHES & CO, 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 27 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 698 ; Accounts for a small company made up to 28 December 2014. The most likely internet sites of THE WOODPECKER INN LTD are www.thewoodpeckerinn.co.uk, and www.the-woodpecker-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Woodpecker Inn Ltd is a Private Limited Company. The company registration number is 05163943. The Woodpecker Inn Ltd has been working since 28 June 2004. The present status of the company is Active. The registered address of The Woodpecker Inn Ltd is C O Riches Co 34 Anyards Road Cobham Surrey Kt11 2la. . SHEDDEN, Christine Jane is a Secretary of the company. SHEDDEN, Bradley John is a Director of the company. SHEDDEN, John Edward is a Director of the company. Secretary THOMPSON, Diane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMPSON, Peter George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SHEDDEN, Christine Jane
Appointed Date: 01 October 2012

Director
SHEDDEN, Bradley John
Appointed Date: 01 October 2012
50 years old

Director
SHEDDEN, John Edward
Appointed Date: 01 October 2012
78 years old

Resigned Directors

Secretary
THOMPSON, Diane
Resigned: 01 October 2012
Appointed Date: 01 July 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2004
Appointed Date: 28 June 2004

Director
THOMPSON, Peter George
Resigned: 01 October 2012
Appointed Date: 01 July 2004
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2004
Appointed Date: 28 June 2004

THE WOODPECKER INN LTD Events

05 Oct 2016
Full accounts made up to 27 December 2015
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 698

11 Nov 2015
Accounts for a small company made up to 28 December 2014
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 698

22 Sep 2014
Accounts for a small company made up to 29 December 2013
...
... and 43 more events
06 Jul 2004
New secretary appointed
06 Jul 2004
New director appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
28 Jun 2004
Incorporation

THE WOODPECKER INN LTD Charges

1 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 17 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2005
Letter of pledge over a deposit
Delivered: 6 October 2005
Status: Satisfied on 3 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of acc/no 06140597…
26 September 2005
Debenture
Delivered: 6 October 2005
Status: Satisfied on 3 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…