WOODGATE (E1) LIMITED
TOLLESHUNT MAJOR SPICY FOOD LTD

Hellopages » Essex » Maldon » CM9 8LZ

Company number 05265728
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WOODGATE (E1) LIMITED are www.woodgatee1.co.uk, and www.woodgate-e1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Woodgate E1 Limited is a Private Limited Company. The company registration number is 05265728. Woodgate E1 Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Woodgate E1 Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BUCHAN, Barrington Raymond is a Secretary of the company. BAKER, James Albert is a Director of the company. BUCHAN, Barrington Raymond is a Director of the company. BUCHAN, James Barrington is a Director of the company. BUCHAN, Margaret June is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCHAN, Barrington Raymond
Appointed Date: 20 October 2004

Director
BAKER, James Albert
Appointed Date: 04 December 2014
66 years old

Director
BUCHAN, Barrington Raymond
Appointed Date: 20 October 2004
78 years old

Director
BUCHAN, James Barrington
Appointed Date: 20 October 2004
53 years old

Director
BUCHAN, Margaret June
Appointed Date: 20 October 2004
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2004
Appointed Date: 20 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Lithlad Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODGATE (E1) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

29 Oct 2015
Director's details changed for Mr James Barrington Buchan on 21 October 2015
...
... and 58 more events
12 Nov 2004
Registered office changed on 12/11/04 from: 39A leicester road salford manchester M7 4AS
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
22 Oct 2004
Registered office changed on 22/10/04 from: 2 settles st london E1 1JP
20 Oct 2004
Incorporation

WOODGATE (E1) LIMITED Charges

2 April 2008
An omnibus guarantee and set-off agreement
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 February 2008
Charge mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13A darvil road stoke newington london…
19 December 2007
Mortgage deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 27 connaught rd,leytonstone london; egl 27535…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3 25 oldhill street london and parking space t/no…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4 88 florence road london t/no TGL2. Together with all…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 235A amhurst road london t/no EGL228544. Together with all…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 161 anerley road london t/no SGL462078. Together with all…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 259 amhurst road london t/no EGL505503. Together with all…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 forman place london t/no 328764. together with all…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 90 hermitage court london t/no EGL300064. Together with all…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 1 88 florence road london t/no TGL295347. Together…
12 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2007
An omnibus guarantee and set-off agreement
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 161 anerley road penge london. By way of fixed charge the…
23 March 2007
Legal mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 3, 25 oldhill street london t/no ngl 468744.
10 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land to the rear of 259 amhurst road…
18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 235A amhurst road london t/no EGL228544…
21 November 2006
Legal charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1 and flat 4 88 florence road london. Fixed charge all…
4 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property defined on the attached plan to form 395…
28 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as flat 90 hermitage court wapping…
10 January 2005
Mortgage
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Barrington Raymond Buchan
Description: Flat 90 hermitage court wapping high street london.