WOODFIELD FACILITIES LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8HL

Company number 02074454
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address MILCARS BUILDING, OTTERSPOOL WAY, WATFORD, HERTS, WD25 8HL
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of WOODFIELD FACILITIES LIMITED are www.woodfieldfacilities.co.uk, and www.woodfield-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to Kensal Rise Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodfield Facilities Limited is a Private Limited Company. The company registration number is 02074454. Woodfield Facilities Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Woodfield Facilities Limited is Milcars Building Otterspool Way Watford Herts Wd25 8hl. . BOOTHBY, Anthony Robert is a Secretary of the company. WARD, Christopher Leslie is a Director of the company. Secretary WARD, Betty Joyce has been resigned. Director HARWOOD, Dennis Reginald has been resigned. Director HONEYBALL, William has been resigned. Director WARD, Betty Joyce has been resigned. Director WARD, Leslie Henry John has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
BOOTHBY, Anthony Robert
Appointed Date: 22 January 2009
Director
WARD, Christopher Leslie
Appointed Date: 29 December 2000
55 years old

Resigned Directors

Secretary
WARD, Betty Joyce
Resigned: 21 January 2009
Director
HARWOOD, Dennis Reginald
Resigned: 27 June 2002
89 years old
Director
HONEYBALL, William
Resigned: 13 September 2002
Appointed Date: 01 July 2002
80 years old
Director
WARD, Betty Joyce
Resigned: 21 January 2009
91 years old
Director
WARD, Leslie Henry John
Resigned: 21 January 2009
94 years old

Persons With Significant Control

Milcars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODFIELD FACILITIES LIMITED Events

03 Nov 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
19 Aug 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 106 more events
22 Oct 1987
Director resigned;new director appointed
24 Aug 1987
Memorandum and Articles of Association
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1987
Registered office changed on 18/03/87 from: 47 brunswick place london N1 6EE
17 Nov 1986
Certificate of Incorporation

WOODFIELD FACILITIES LIMITED Charges

30 September 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Leslie Henry John Ward
Description: All right title and interest in all hiring or finance or…
5 March 2001
Deed of charge
Delivered: 6 March 2001
Status: Satisfied on 7 September 2004
Persons entitled: Ba/Ca Asset Finance Limited
Description: All present and future contracts of lease or hire made by…
11 August 1999
Mortgage of sub-hiring agreements and related assets
Delivered: 17 August 1999
Status: Satisfied on 7 September 2004
Persons entitled: Nissan Finance (GB) Limited
Description: All right title interest in all contracts in the goods (as…
4 May 1999
Charge
Delivered: 8 May 1999
Status: Satisfied on 7 September 2004
Persons entitled: Chartered Leasing Limited
Description: All rights and interest of the company in the agreements…
9 December 1993
Master agreement and charge
Delivered: 13 December 1993
Status: Satisfied on 7 September 2004
Persons entitled: Fmf Leasing December (B) Limited Fmf Leasing September (F) Limited The Finance Companyas Agent of Any Other Company or Companies Fmf Leasing June (E) Limited Fmf Leasing (F) Limited Fmf Leasing September (E) Limited Griffin Discount Limited Fmf Leasing June (D) Limited Fmf Leasing September (D) Limited Fmf Leasing March (C) Limited Fmf Leasing March (B) Limited Fmf Leasing March (A) Limited Fmf Leasing March (F) Limited Fmf Leasing June(A) Limited Fmf Leasing December (F) Limited Fmf Leasing March (D) Limited Fmf Leasing December (D) Limited Fmf Leasing December (A) Limited Forward Trust (Inventory Services) Limited Fmf Leasing (C) Limited Fmf Leasing September (B) Limited Fmf Leasing December (E) Limited Forward Trust Limited Fmf Leasing March (E) Limited Fmf Leasing June (C) Limited Forward Motor Finance Limited Fmf Leasing June (B) Limited Fmf Leasing December (C) Limited Fmf Leasing September (A) Limited
Description: Any agreement made whether before or after the date of the…
17 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 7 September 2004
Persons entitled: Hitachi Credit (U.K.) PLC
Description: Floating charge over the benefit of hire contracts.
24 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 7 September 2004
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Assignation of: (1) all the company's right title and…
19 December 1991
Master agreement
Delivered: 23 December 1991
Status: Satisfied on 7 September 2004
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements both present and future (see form…
1 March 1991
Mortgage debenture
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: (See 395 for full details).
11 December 1990
Assignment & charge of sub-letting agreements
Delivered: 18 December 1990
Status: Satisfied on 7 September 2004
Persons entitled: Barlcays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in…
2 July 1990
Mortgage
Delivered: 19 July 1990
Status: Satisfied on 7 September 2004
Persons entitled: Chartered Trust Public Limited Company
Description: First fixed charge on 1) all leasing agreements 2) all…
26 March 1990
Debenture
Delivered: 4 April 1990
Status: Satisfied on 15 September 1995
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agreement and the monies payable thereunder…
15 February 1988
Debenture
Delivered: 3 November 1988
Status: Satisfied on 15 September 1995
Persons entitled: Manufacturers Hanover Trust Company
Description: Patents trade marks shares stock bonds etc.. fixed and…

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