WOODPECKER LTD
HORSHAM WOODPECKER HOLDINGS PLC

Hellopages » West Sussex » Horsham » RH12 1DQ
Company number 01977500
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Richard James Brown as a director on 6 April 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WOODPECKER LTD are www.woodpecker.co.uk, and www.woodpecker.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty years and one months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodpecker Ltd is a Private Limited Company. The company registration number is 01977500. Woodpecker Ltd has been working since 15 January 1986. The present status of the company is Active. The registered address of Woodpecker Ltd is Bailey House 4 10 Barttelot Road Horsham West Sussex Rh12 1dq. The company`s financial liabilities are £1007.07k. It is £12.81k against last year. The cash in hand is £56.26k. It is £51.71k against last year. And the total assets are £2091.12k, which is £197.4k against last year. BROWN, Katherine Joanna is a Secretary of the company. BROWN, Katherine Joanna is a Director of the company. BROWN, Richard James is a Director of the company. CHRISTIAN, David Patrick Kingston is a Director of the company. CHRISTIAN, Sally Jane is a Director of the company. Secretary EUSTANCE, Eric Norman Charles has been resigned. Secretary JEFFERY, Marie Elizabeth Anne has been resigned. Secretary LOWE, Paul Joseph has been resigned. Director ANSTEY, Robert Anthony has been resigned. Director BROWN, Clifford Graham has been resigned. Director EUSTANCE, Eric Norman Charles has been resigned. Director FIRTH, Martin William has been resigned. Director LOWE, Paul Joseph has been resigned. Director POOLEY, Robert has been resigned. The company operates in "Printing n.e.c.".


woodpecker Key Finiance

LIABILITIES £1007.07k
+1%
CASH £56.26k
+1134%
TOTAL ASSETS £2091.12k
+10%
All Financial Figures

Current Directors

Secretary
BROWN, Katherine Joanna
Appointed Date: 01 July 2008
Director
BROWN, Katherine Joanna
Appointed Date: 01 October 2008
53 years old
Director
BROWN, Richard James
Appointed Date: 06 April 2017
55 years old
Director
CHRISTIAN, David Patrick Kingston

80 years old
Director
CHRISTIAN, Sally Jane
Appointed Date: 01 October 2008
50 years old

Resigned Directors

Secretary
EUSTANCE, Eric Norman Charles
Resigned: 31 August 1994
Secretary
JEFFERY, Marie Elizabeth Anne
Resigned: 24 December 2003
Appointed Date: 01 September 1994
Secretary
LOWE, Paul Joseph
Resigned: 30 June 2008
Appointed Date: 24 December 2003
Director
ANSTEY, Robert Anthony
Resigned: 29 January 2002
Appointed Date: 01 April 1999
67 years old
Director
BROWN, Clifford Graham
Resigned: 12 March 2004
77 years old
Director
EUSTANCE, Eric Norman Charles
Resigned: 31 August 1994
89 years old
Director
FIRTH, Martin William
Resigned: 16 March 1994
Appointed Date: 02 March 1993
86 years old
Director
LOWE, Paul Joseph
Resigned: 30 June 2008
68 years old
Director
POOLEY, Robert
Resigned: 14 October 2008
Appointed Date: 01 July 2008
73 years old

Persons With Significant Control

Mr David Patrick Kingston Christian
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WOODPECKER LTD Events

07 Apr 2017
Appointment of Mr Richard James Brown as a director on 6 April 2017
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 28,594
26 Aug 2015
Registered office address changed from 42 London Road Horsham West Sussex RH12 1AY to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 26 August 2015
...
... and 146 more events
23 Jun 1988
Accounts for a small company made up to 31 July 1987
23 Jun 1988
Return made up to 03/08/87; full list of members
11 Jul 1986
Gazettable document
07 Jul 1986
Company name changed dodgemove LIMITED\certificate issued on 07/07/86
15 Jan 1986
Incorporation

WOODPECKER LTD Charges

17 March 2004
Third party account charge
Delivered: 30 March 2004
Status: Satisfied on 29 June 2005
Persons entitled: Ge Commercial Finance Limited
Description: By way of fixed charge its interest in the account and all…
1 August 2003
Fixed and floating charge over all assets
Delivered: 7 August 2003
Status: Satisfied on 29 June 2005
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 29 June 2005
Persons entitled: Nmb Heller Limited
Description: The property known as the new mint house, vision park…
20 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the new mint house vision park bedford…
12 February 1998
Legal charge
Delivered: 17 February 1998
Status: Satisfied on 19 July 2003
Persons entitled: Girobank PLC
Description: The freehold property known as the mint house, hylton road…
2 March 1993
Legal mortgage
Delivered: 4 March 1993
Status: Satisfied on 8 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of the A57 brookfield…
26 February 1993
Mortgage debenture
Delivered: 3 March 1993
Status: Satisfied on 11 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 23 March 1994
Persons entitled: Barclays Bank PLC
Description: 1.45 acres of land at brookfield ind est glossop…
6 September 1989
Mortgage
Delivered: 26 September 1989
Status: Satisfied on 19 July 2003
Persons entitled: Alliance & Leicester Building Society
Description: The mint house, hylton road. Petersfield & the property k/a…
1 September 1989
Debenture
Delivered: 8 September 1989
Status: Satisfied on 3 November 1990
Persons entitled: J H Lees S a Biddle
Description: Undertaking and all property and assets present and future…

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