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
Resigned Directors
Director
POOLEY, Robert
Resigned: 14 October 2008
Appointed Date: 01 July 2008
73 years old
Persons With Significant Control
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
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
07 Jul 1986
Company name changed dodgemove LIMITED\certificate issued on 07/07/86
15 Jan 1986
Incorporation
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…