WOODIES (SEVAN) LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 5DX

Company number 03365395
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address C/O WOODIES, THETFORD ROAD, NEW MALDEN, KT3 5DX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Registered office address changed from Crystals Night Club 122 Whitehorse Lane South Norwood London SE25 6XB to C/O Woodies Thetford Road New Malden KT3 5DX on 19 August 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 99 . The most likely internet sites of WOODIES (SEVAN) LIMITED are www.woodiessevan.co.uk, and www.woodies-sevan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Woodies Sevan Limited is a Private Limited Company. The company registration number is 03365395. Woodies Sevan Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Woodies Sevan Limited is C O Woodies Thetford Road New Malden Kt3 5dx. . BAMFORD, Tina Anne is a Secretary of the company. BAMFORD, Tina Anne is a Director of the company. HALIL, Rezvan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SEMAVI, Huseyin Halil has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BAMFORD, Tina Anne
Appointed Date: 06 May 1997
Director
BAMFORD, Tina Anne
Appointed Date: 06 May 1997
71 years old
Director
HALIL, Rezvan
Appointed Date: 06 May 1997
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997
Director
SEMAVI, Huseyin Halil
Resigned: 23 November 2003
Appointed Date: 06 May 1997
85 years old

WOODIES (SEVAN) LIMITED Events

07 Nov 2016
Unaudited abridged accounts made up to 30 June 2016
19 Aug 2016
Registered office address changed from Crystals Night Club 122 Whitehorse Lane South Norwood London SE25 6XB to C/O Woodies Thetford Road New Malden KT3 5DX on 19 August 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 99
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 99
...
... and 54 more events
28 Aug 1997
Accounting reference date shortened from 31/05/98 to 30/06/97
03 Jun 1997
Ad 06/05/97--------- £ si 97@1=97 £ ic 2/99
03 Jun 1997
Registered office changed on 03/06/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA
09 May 1997
Secretary resigned
06 May 1997
Incorporation

WOODIES (SEVAN) LIMITED Charges

25 September 2006
An omnibus letter of set-off
Delivered: 5 October 2006
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Guarantee & debenture
Delivered: 29 December 1999
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1997
Guarantee & debenture
Delivered: 1 September 1997
Status: Satisfied on 17 May 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

WOODIE WRIGHT LTD WOODIER MOTOR GROUP LTD WOODIES AND DESIGNLAB LIMITED WOODIE'S CAFE LIMITED WOODIES LOCAL LTD WOODIES PIZZA LTD WOODIES SMB LIMITED