WOOD & CO (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH

Company number 02014653
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, REGENT HOUSE, 80 REGENT ROAD, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 275 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WOOD & CO (LEICESTER) LIMITED are www.woodcoleicester.co.uk, and www.wood-co-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Wood Co Leicester Limited is a Private Limited Company. The company registration number is 02014653. Wood Co Leicester Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Wood Co Leicester Limited is Grant Thornton Uk Llp Regent House 80 Regent Road Leicester Le1 7nh. . SPENCER, Michael Richard is a Secretary of the company. SPENCER, Julie Ann is a Director of the company. SPENCER, Michael Richard is a Director of the company. Secretary SPENCER, Audrey Winifred has been resigned. Director SPENCER, Audrey Winifred has been resigned. Director SPENCER, Robert Edward has been resigned. Director SPENCER, William Richard has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SPENCER, Michael Richard
Appointed Date: 07 April 2001
Director
SPENCER, Julie Ann
Appointed Date: 01 September 2000
60 years old
Director
SPENCER, Michael Richard
Appointed Date: 01 September 2000
56 years old

Resigned Directors

Secretary
SPENCER, Audrey Winifred
Resigned: 07 April 2001
Director
SPENCER, Audrey Winifred
Resigned: 07 April 2001
81 years old
Director
SPENCER, Robert Edward
Resigned: 30 January 2015
Appointed Date: 01 September 2000
58 years old
Director
SPENCER, William Richard
Resigned: 13 June 2011
86 years old

WOOD & CO (LEICESTER) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 August 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 275
24 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Purchase of own shares.
04 Aug 2015
Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 275
...
... and 87 more events
24 Apr 1987
Company name changed berenfield LIMITED\certificate issued on 24/04/87
24 Apr 1987
Company name changed berenfield LIMITED\certificate issued on 24/04/87
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1985
Incorporation

WOOD & CO (LEICESTER) LIMITED Charges

3 July 2015
Charge code 0201 4653 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H spithnside of little shaw lane markfield leicestershire…
3 July 2015
Charge code 0201 4653 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H former flying horse public house shaw lane markfield…
23 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 22A merrylees road thornton leicestershire t/no…
6 March 2009
Legal charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 merrylees road, thornton, coalville, leicestershire.
12 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 11 January 2011
Persons entitled: Hsbc Bank PLC
Description: Lee cottage merrylees road thornton leicestershire. With…
12 January 1999
Debenture
Delivered: 14 January 1999
Status: Satisfied on 11 January 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 January 1995
Legal charge
Delivered: 12 January 1995
Status: Satisfied on 31 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a "the carousel" shaw lane markfield…

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