Company number 00851510
Status Active
Incorporation Date 11 June 1965
Company Type Private Limited Company
Address CROMWELL WORKS, COLNE ROAD, HUDDERSFIELD, HD1 3ES
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WOOD AUTO FACTORS LIMITED are www.woodautofactors.co.uk, and www.wood-auto-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. Wood Auto Factors Limited is a Private Limited Company.
The company registration number is 00851510. Wood Auto Factors Limited has been working since 11 June 1965.
The present status of the company is Active. The registered address of Wood Auto Factors Limited is Cromwell Works Colne Road Huddersfield Hd1 3es. . STEAD, Alan Martin is a Secretary of the company. HEYWOOD, Graham James is a Director of the company. HEYWOOD, Robert Edward James is a Director of the company. STEAD, Alan Martin is a Director of the company. Secretary MELIA, Julia Ruth has been resigned. Director MELIA, Julia Ruth has been resigned. Director WOOD, David Mark Page has been resigned. Director WOOD, Timothy Craig has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
MELIA, Julia Ruth
Resigned: 28 February 2002
Appointed Date: 03 February 1992
73 years old
Persons With Significant Control
Wood Auto (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WOOD AUTO FACTORS LIMITED Events
28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Accounts for a small company made up to 31 March 2016
19 Dec 2015
Accounts for a small company made up to 31 March 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
17 Apr 2015
All of the property or undertaking has been released from charge 008515100014
...
... and 95 more events
27 Jan 1988
Return made up to 30/11/87; full list of members
02 Feb 1987
Accounts for a medium company made up to 31 March 1986
02 Feb 1987
Return made up to 31/12/86; full list of members
11 Jun 1965
Certificate of incorporation
11 Jun 1965
Incorporation
17 April 2015
Charge code 0085 1510 0015
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south west side of colne road…
20 January 2015
Charge code 0085 1510 0014
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: National Westminster PLC
Description: 9 colne road, huddersfield HD1 3ER…
6 January 2015
Charge code 0085 1510 0013
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 January 2015
Charge code 0085 1510 0012
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at colne road, huddersfield HD1 3ER…
30 September 2014
Charge code 0085 1510 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 August 2013
Charge code 0085 1510 0010
Delivered: 28 August 2013
Status: Satisfied
on 13 January 2015
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
4 October 2012
Legal charge
Delivered: 13 October 2012
Status: Satisfied
on 13 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at unit at colne road huddersfield…
4 October 2012
Legal charge
Delivered: 13 October 2012
Status: Satisfied
on 13 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings on the south west side of colne road…
4 October 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied
on 13 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 6 October 2012
Status: Satisfied
on 13 January 2015
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied
on 7 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land at colne road huddersfield yk 34898 by way of fixed…
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied
on 7 December 2012
Persons entitled: National Westminster Bank PLC
Description: 9 colne road huddersfield wyk 637166 by way of fixed…
27 January 1994
Mortgage debenture
Delivered: 2 February 1994
Status: Satisfied
on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 January 1994
Legal mortgage
Delivered: 3 February 1994
Status: Satisfied
on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the south side of colne road…
13 July 1992
Guarantee and debenture
Delivered: 27 July 1992
Status: Satisfied
on 26 May 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M655C. Fixed and floating charges over the…