WOODCOCK CONSTRUCTION LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4JS

Company number 01480561
Status Active
Incorporation Date 20 February 1980
Company Type Private Limited Company
Address BRANKSOME CHAMBERS, BRANKSOMEWOOD ROAD, FLEET, HAMPSHIRE, GU51 4JS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of WOODCOCK CONSTRUCTION LIMITED are www.woodcockconstruction.co.uk, and www.woodcock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodcock Construction Limited is a Private Limited Company. The company registration number is 01480561. Woodcock Construction Limited has been working since 20 February 1980. The present status of the company is Active. The registered address of Woodcock Construction Limited is Branksome Chambers Branksomewood Road Fleet Hampshire Gu51 4js. The company`s financial liabilities are £397.86k. It is £-190.16k against last year. The cash in hand is £5.54k. It is £-29.85k against last year. And the total assets are £279.03k, which is £0.6k against last year. WOODCOCK, Stephen is a Secretary of the company. WOODCOCK, Neil is a Director of the company. WOODCOCK, Pamela Mary is a Director of the company. WOODCOCK, Royston Derek is a Director of the company. WOODCOCK, Stephen is a Director of the company. Secretary GODWIN, Keli Melissa has been resigned. Secretary WOODCOCK, Pamela Mary has been resigned. The company operates in "Other building completion and finishing".


woodcock construction Key Finiance

LIABILITIES £397.86k
-33%
CASH £5.54k
-85%
TOTAL ASSETS £279.03k
+0%
All Financial Figures

Current Directors

Secretary
WOODCOCK, Stephen
Appointed Date: 24 September 2007
Director
WOODCOCK, Neil
Appointed Date: 01 September 1998
64 years old
Director
WOODCOCK, Pamela Mary

91 years old
Director
WOODCOCK, Royston Derek

92 years old
Director
WOODCOCK, Stephen
Appointed Date: 01 September 1998
66 years old

Resigned Directors

Secretary
GODWIN, Keli Melissa
Resigned: 16 April 2007
Appointed Date: 01 July 2003
Secretary
WOODCOCK, Pamela Mary
Resigned: 21 January 2008

Persons With Significant Control

Mr Neil Woodcock
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Derek Woodcock
Notified on: 30 June 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODCOCK CONSTRUCTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 March 2015
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 94 more events
27 Jul 1987
Return made up to 23/06/87; full list of members
20 Jun 1986
Accounts for a small company made up to 31 March 1986
20 Jun 1986
Return made up to 14/05/86; full list of members
20 Feb 1980
Certificate of incorporation
20 Feb 1980
Incorporation

WOODCOCK CONSTRUCTION LIMITED Charges

1 May 2014
Charge code 0148 0561 0015
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
26 February 2014
Charge code 0148 0561 0014
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: Property k/a branksome chambers branksome wood road fleet…
26 February 2014
Charge code 0148 0561 0013
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: Property k/a branksome chambers branksome wood road fleet…
2 April 2013
Debenture
Delivered: 10 April 2013
Status: Satisfied on 30 April 2014
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2013
Legal mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Positive Cash Flow Finance Limited
Description: F/H property being branksome chambers branksomewood road…
10 December 2012
Charge over receivables
Delivered: 20 December 2012
Status: Satisfied on 28 February 2013
Persons entitled: Ifg Network UK Limited T/as the Interface Financial Group
Description: By way of fixed charge all non-vesting receivables, all…
31 August 2011
Deed of charge for secured loan
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Trustees of the Woodcock Construction Pension Scheme
Description: First fixed charge over domain names;…
16 June 2003
Legal mortgage
Delivered: 28 June 2003
Status: Satisfied on 29 July 2011
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a 41 elvetham road fleet…
24 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 7 May 2013
Persons entitled: Investec Bank (UK) Limited
Description: All that freehold property known as karamea widecroft road…
18 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 29 July 2011
Persons entitled: Investec Bank (UK) Limited
Description: By way of legal mortgage the f/h property k/a robins cwm…
4 June 2001
Legal mortgage
Delivered: 25 June 2001
Status: Satisfied on 9 February 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property 38 criss grove chalfont st peter SL9 9HQ…
23 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 30 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 10 July 2014
Persons entitled: Hsbc Bank PLC
Description: Branksome chambers branksomewood road fleet hampshire. With…
16 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Satisfied on 29 July 2011
Persons entitled: Hsbc Bank PLC
Description: The l/h property unit 14 blackbushe business village…
9 July 1996
Fixed and floating charge
Delivered: 11 July 1996
Status: Satisfied on 30 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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