WOODCRAFT HOMES LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA4 6QN

Company number 04686742
Status Liquidation
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address THE ROYAL BATH & WEST SHOWGROUND, SHEPTON MALLET, SOMERSET, BA4 6QN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 September 2013; Termination of appointment of Paul Ashton as a director. The most likely internet sites of WOODCRAFT HOMES LIMITED are www.woodcrafthomes.co.uk, and www.woodcraft-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Woodcraft Homes Limited is a Private Limited Company. The company registration number is 04686742. Woodcraft Homes Limited has been working since 05 March 2003. The present status of the company is Liquidation. The registered address of Woodcraft Homes Limited is The Royal Bath West Showground Shepton Mallet Somerset Ba4 6qn. . BARRATT, Christopher is a Secretary of the company. JONES, David Bernard Alston is a Director of the company. Secretary ASHTON, Paul Donald Martin has been resigned. Secretary ROCH-PERKS, Sam has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHTON, Paul Donald Martin has been resigned. Director ASHTON, Paul Donald Martin has been resigned. Director BAKER, Barry has been resigned. Director BROADBENT, Matthew Quintin has been resigned. Director GREATWOOD, Michael Edward has been resigned. Director JONES, David Bernard Alston has been resigned. Director JONES, David Bernard Alston has been resigned. Director ROCH-PERKS, Sam has been resigned. Director STEWART, Justin James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BARRATT, Christopher
Appointed Date: 01 March 2013
Director
JONES, David Bernard Alston
Appointed Date: 11 January 2013
78 years old

Resigned Directors

Secretary
ASHTON, Paul Donald Martin
Resigned: 01 November 2011
Appointed Date: 20 April 2005
Secretary
ROCH-PERKS, Sam
Resigned: 20 April 2005
Appointed Date: 05 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
ASHTON, Paul Donald Martin
Resigned: 28 May 2014
Appointed Date: 11 January 2013
72 years old
Director
ASHTON, Paul Donald Martin
Resigned: 01 November 2011
Appointed Date: 28 January 2004
72 years old
Director
BAKER, Barry
Resigned: 20 April 2005
Appointed Date: 05 March 2003
61 years old
Director
BROADBENT, Matthew Quintin
Resigned: 12 April 2013
Appointed Date: 12 November 2008
60 years old
Director
GREATWOOD, Michael Edward
Resigned: 11 January 2013
Appointed Date: 06 April 2010
59 years old
Director
JONES, David Bernard Alston
Resigned: 01 November 2011
Appointed Date: 22 April 2005
78 years old
Director
JONES, David Bernard Alston
Resigned: 25 November 2004
Appointed Date: 23 September 2004
78 years old
Director
ROCH-PERKS, Sam
Resigned: 20 April 2005
Appointed Date: 05 March 2003
58 years old
Director
STEWART, Justin James
Resigned: 18 July 2005
Appointed Date: 01 April 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

WOODCRAFT HOMES LIMITED Events

15 Jan 2015
Order of court to wind up
04 Jul 2014
Total exemption small company accounts made up to 30 September 2013
29 May 2014
Termination of appointment of Paul Ashton as a director
30 Apr 2014
Secretary's details changed for Mr Christopher Barratt on 6 March 2013
30 Apr 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 750,000
...
... and 73 more events
23 Mar 2003
Director resigned
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

WOODCRAFT HOMES LIMITED Charges

7 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 17 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 12 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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