B & R WOODS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TT

Company number 04696251
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Barry Woods on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B & R WOODS LIMITED are www.brwoods.co.uk, and www.b-r-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. B R Woods Limited is a Private Limited Company. The company registration number is 04696251. B R Woods Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of B R Woods Limited is 26 Park Road Melton Mowbray Leicestershire Le13 1tt. The company`s financial liabilities are £17.01k. It is £-42.83k against last year. The cash in hand is £0.02k. It is £-0.11k against last year. And the total assets are £196.95k, which is £27.21k against last year. WOODS, Timothy James is a Secretary of the company. WOODS, Barry is a Director of the company. WOODS, Timothy James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


b & r woods Key Finiance

LIABILITIES £17.01k
-72%
CASH £0.02k
-84%
TOTAL ASSETS £196.95k
+16%
All Financial Figures

Current Directors

Secretary
WOODS, Timothy James
Appointed Date: 13 March 2003
Director
WOODS, Barry
Appointed Date: 13 March 2003
77 years old
Director
WOODS, Timothy James
Appointed Date: 13 March 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Timothy James Woods
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Woods
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & R WOODS LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2017
Director's details changed for Barry Woods on 21 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
11 Apr 2003
Secretary resigned
11 Apr 2003
Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed;new director appointed
13 Mar 2003
Incorporation

B & R WOODS LIMITED Charges

24 May 2013
Charge code 0469 6251 0002
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 June 2011
Legal charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Staples (Vegetables) Limited
Description: Fixed charge john deere 6320 tractor, 4 wheel drive. Reg no…

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