DAVID WOOD BAKING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 8JD

Company number 06541251
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 065412510024, created on 4 May 2017; Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 30 November 2016. The most likely internet sites of DAVID WOOD BAKING LIMITED are www.davidwoodbaking.co.uk, and www.david-wood-baking.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Castleford Rail Station is 4.4 miles; to Leeds Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.1 miles; to Featherstone Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Wood Baking Limited is a Private Limited Company. The company registration number is 06541251. David Wood Baking Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of David Wood Baking Limited is 1 Calverley Road Oulton Leeds West Yorkshire Ls26 8jd. . WOOD, Karen is a Secretary of the company. WOOD, David Anthony is a Director of the company. WOOD, Karen is a Director of the company. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WOOD, Karen
Appointed Date: 20 March 2008

Director
WOOD, David Anthony
Appointed Date: 20 March 2008
57 years old

Director
WOOD, Karen
Appointed Date: 14 March 2013
53 years old

Persons With Significant Control

Mr David Anthony Wood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

DAVID WOOD BAKING LIMITED Events

04 May 2017
Registration of charge 065412510024, created on 4 May 2017
24 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Mar 2017
Full accounts made up to 30 November 2016
25 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5,000,000

13 Apr 2016
Full accounts made up to 5 December 2015
...
... and 58 more events
05 Dec 2008
Nc inc already adjusted 25/10/08
05 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Jul 2008
Particulars of a mortgage or charge / charge no: 2
27 Jun 2008
Particulars of a mortgage or charge / charge no: 1
20 Mar 2008
Incorporation

DAVID WOOD BAKING LIMITED Charges

4 May 2017
Charge code 0654 1251 0024
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
27 February 2015
Charge code 0654 1251 0023
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as and being 14 lyon road, lyon…
25 January 2015
Charge code 0654 1251 0022
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
6 January 2015
Charge code 0654 1251 0021
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 January 2015
Charge code 0654 1251 0020
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
10 October 2014
Charge code 0654 1251 0019
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 September 2014
Charge code 0654 1251 0018
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 19 aber road flint clwyd t/n WA344110…
2 September 2014
Charge code 0654 1251 0017
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
2 September 2014
Charge code 0654 1251 0016
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
26 August 2014
Charge code 0654 1251 0015
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 July 2014
Charge code 0654 1251 0014
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Brake Bros Limited
Description: Land and buildings to the north east of old london road…
13 August 2013
Charge code 0654 1251 0013
Delivered: 14 August 2013
Status: Satisfied on 24 September 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
1 July 2013
Charge code 0654 1251 0012
Delivered: 5 July 2013
Status: Satisfied on 24 September 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0654 1251 0009
Delivered: 2 May 2013
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0654 1251 0008
Delivered: 2 May 2013
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0654 1251 0007
Delivered: 2 May 2013
Status: Satisfied on 24 September 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0654 1251 0006
Delivered: 2 May 2013
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0654 1251 0005
Delivered: 2 May 2013
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdlae Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0654 1251 0004
Delivered: 2 May 2013
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
31 December 2011
Chattel mortgage
Delivered: 14 January 2012
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Pastry mixing and laminating area protect boot wash model…
4 December 2009
Debenture
Delivered: 26 April 2013
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Debenture
Delivered: 26 April 2013
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Chattel mortgage
Delivered: 19 July 2008
Status: Satisfied on 14 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Right title and interest in and to the assets being plant…
19 June 2008
Debenture
Delivered: 27 June 2008
Status: Satisfied on 14 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…