WOODS FOODSERVICE LIMITED
UXBRIDGE WOODS CATERFOODS LIMITED

Hellopages » Greater London » Hillingdon » UB8 2YF

Company number 01620340
Status Active
Incorporation Date 5 March 1982
Company Type Private Limited Company
Address 5 RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2YF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Unit 10 Chancerygate Business Centre Scotts Road Southall Middlesex UB2 5DQ to 5 Riverside Way Uxbridge Middlesex UB8 2YF on 6 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WOODS FOODSERVICE LIMITED are www.woodsfoodservice.co.uk, and www.woods-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Woods Foodservice Limited is a Private Limited Company. The company registration number is 01620340. Woods Foodservice Limited has been working since 05 March 1982. The present status of the company is Active. The registered address of Woods Foodservice Limited is 5 Riverside Way Uxbridge Middlesex United Kingdom Ub8 2yf. . LABBETT, Kay Patricia is a Secretary of the company. LABBETT, Darren is a Director of the company. LABBETT, Kay Patricia is a Director of the company. LABBETT, Richard is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
LABBETT, Kay Patricia
Director
LABBETT, Darren
Appointed Date: 08 September 2000
58 years old
Director
LABBETT, Kay Patricia

81 years old
Director
LABBETT, Richard

84 years old

Persons With Significant Control

Darren Labbett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Patricia Labbett
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Labbett
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODS FOODSERVICE LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Dec 2016
Registered office address changed from Unit 10 Chancerygate Business Centre Scotts Road Southall Middlesex UB2 5DQ to 5 Riverside Way Uxbridge Middlesex UB8 2YF on 6 December 2016
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
03 Feb 1988
Accounts for a small company made up to 30 April 1987
03 Feb 1988
Return made up to 07/10/87; full list of members
25 Nov 1986
Accounts for a small company made up to 30 April 1986
25 Nov 1986
Return made up to 21/11/86; full list of members
05 Mar 1982
Incorporation

WOODS FOODSERVICE LIMITED Charges

20 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3A beaver industrial park, brent road, southall. By…
29 March 2012
Charge of deposit
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 12729353.
7 June 2010
Legal charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10C beaver industrial estate brent road southall…
7 June 2010
All assets debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 21 April 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 6, 90-92 queensbury road, alperton t/no ngl 536522. by…
8 September 2000
Mortgage debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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