DAVID WOOD BAKING UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 8JD

Company number 06665444
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 November 2016; Confirmation statement made on 6 August 2016 with updates; Group of companies' accounts made up to 5 December 2015. The most likely internet sites of DAVID WOOD BAKING UK LIMITED are www.davidwoodbakinguk.co.uk, and www.david-wood-baking-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Uk Limited is a Private Limited Company. The company registration number is 06665444. David Wood Baking Uk Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of David Wood Baking Uk 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 "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
WOOD, Karen
Appointed Date: 06 August 2008
Director
WOOD, David Anthony
Appointed Date: 06 August 2008
57 years old
Director
WOOD, Karen
Appointed Date: 06 August 2008
53 years old

Persons With Significant Control

Mr David Anthony Wood
Notified on: 16 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DAVID WOOD BAKING UK LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 30 November 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Apr 2016
Group of companies' accounts made up to 5 December 2015
29 Mar 2016
Group of companies' accounts made up to 28 March 2015
22 Mar 2016
Previous accounting period shortened from 30 March 2016 to 30 November 2015
...
... and 27 more events
22 Sep 2008
Ad 15/09/08\gbp si 815000@1=815000\gbp ic 2/815002\
22 Sep 2008
Declaration of assistance for shares acquisition
22 Sep 2008
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2008
Particulars of a mortgage or charge / charge no: 1
06 Aug 2008
Incorporation

DAVID WOOD BAKING UK LIMITED Charges

4 August 2014
Charge code 0666 5444 0005
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 December 2011
Chattel mortgage
Delivered: 14 January 2012
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Silo area approx 35 tonne stainless steel flour silo approx…
9 November 2010
Master chattel mortgage
Delivered: 20 November 2010
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC
Description: All of the borrower's right title benefit and interest…
4 December 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Satisfied on 19 May 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H land lying to the north west of peartree lane blowers…

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