ROBERT WOODHEAD LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Newark and Sherwood » NG21 9PR

Company number 01360957
Status Active
Incorporation Date 3 April 1978
Company Type Private Limited Company
Address EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9PR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a medium company made up to 31 October 2016; Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge 14 in full. The most likely internet sites of ROBERT WOODHEAD LIMITED are www.robertwoodhead.co.uk, and www.robert-woodhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Whitwell (Derbys) Rail Station is 8.2 miles; to Worksop Rail Station is 8.6 miles; to Retford Low Level Rail Station is 9.8 miles; to Retford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Woodhead Limited is a Private Limited Company. The company registration number is 01360957. Robert Woodhead Limited has been working since 03 April 1978. The present status of the company is Active. The registered address of Robert Woodhead Limited is Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire Ng21 9pr. . CHESHIRE, Hilary Ailsa is a Secretary of the company. CHESHIRE, Hilary Ailsa is a Director of the company. GRIBBY, Stephen Paul is a Director of the company. MCGRATH, Derek John is a Director of the company. PYGALL, Craig Daniel is a Director of the company. SLATER, Glenn Simon is a Director of the company. WESTWOOD, Teresa Anne is a Director of the company. WOODHEAD, David Paul is a Director of the company. Director JOHNSON, Robert Eric has been resigned. Director MAISEY, Alan Leonard has been resigned. Director RHODES, Peter Michael has been resigned. Director WOODHEAD, Margaret Alice has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHESHIRE, Hilary Ailsa
Director
CHESHIRE, Hilary Ailsa

65 years old
Director
GRIBBY, Stephen Paul
Appointed Date: 01 July 2013
65 years old
Director
MCGRATH, Derek John
Appointed Date: 30 May 2006
73 years old
Director
PYGALL, Craig Daniel
Appointed Date: 01 July 2013
53 years old
Director
SLATER, Glenn Simon
Appointed Date: 28 May 2009
54 years old
Director
WESTWOOD, Teresa Anne
Appointed Date: 01 December 2014
54 years old
Director
WOODHEAD, David Paul

70 years old

Resigned Directors

Director
JOHNSON, Robert Eric
Resigned: 05 April 2007
Appointed Date: 29 May 2001
80 years old
Director
MAISEY, Alan Leonard
Resigned: 23 April 2010
Appointed Date: 20 December 1994
77 years old
Director
RHODES, Peter Michael
Resigned: 02 May 2003
87 years old
Director
WOODHEAD, Margaret Alice
Resigned: 05 April 1993
99 years old

Persons With Significant Control

Robert Woodhead (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT WOODHEAD LIMITED Events

16 May 2017
Accounts for a medium company made up to 31 October 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Sep 2016
Satisfaction of charge 14 in full
06 Sep 2016
Satisfaction of charge 15 in full
29 Jul 2016
Accounts for a medium company made up to 31 October 2015
...
... and 106 more events
23 Feb 1988
Accounts for a small company made up to 31 October 1987
23 Feb 1988
Return made up to 28/01/88; no change of members
26 Feb 1987
Particulars of mortgage/charge
31 Jan 1987
Accounts for a small company made up to 31 October 1986
31 Jan 1987
Return made up to 30/01/87; full list of members

ROBERT WOODHEAD LIMITED Charges

31 March 2016
Charge code 0136 0957 0018
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Cavendish Plots Limited
Description: F/H land and property k/a the former cavendish public house…
2 October 2013
Charge code 0136 0957 0017
Delivered: 5 October 2013
Status: Satisfied on 1 November 2014
Persons entitled: National Westminster Bank PLC
Description: Edwinstowe house high street edwinstowe nottinghamshire…
8 August 2013
Charge code 0136 0957 0016
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2011
Charge of deposit
Delivered: 25 October 2011
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £161,355 and all amounts in the future…
25 February 2005
Legal charge
Delivered: 26 February 2005
Status: Satisfied on 6 September 2016
Persons entitled: National Westminster Bank PLC
Description: 65 watson road worksop notts. By way of fixed charge the…
21 September 1999
Legal mortgage
Delivered: 8 October 1999
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at ekring road wellow nottinghamshire…
16 July 1999
Legal mortgage
Delivered: 4 August 1999
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a residential land at eakring road…
3 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H k/a willene eakring road wellow nottinghamshre and the…
28 February 1997
Legal mortgage
Delivered: 7 March 1997
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as jadon eakring road wellow…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied on 5 January 2012
Persons entitled: Andrew Smith (Construction) Limited
Description: Land at eakring road wellow nottinghamshire.
27 November 1995
Legal mortgage
Delivered: 30 November 1995
Status: Satisfied on 16 January 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 27 cyprus road mapperley park…
28 April 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 5 January 2012
Persons entitled: Malcolm Whyke and Carol Ann Violet Whyke
Description: Plot 6 dukeries park main street walesby near newark…
31 March 1989
Legal charge
Delivered: 7 April 1989
Status: Satisfied on 5 January 2012
Persons entitled: Trustees of Robert Woodhead Deceased John Anthony Pearce Paul Stuart King
Description: All that piece of land situate at brailwood road on…
20 January 1989
Legal mortgage
Delivered: 27 January 1989
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: Land at main street walesby nottingham title no nt 234830…
19 January 1989
Legal charge
Delivered: 21 January 1989
Status: Satisfied on 5 January 2012
Persons entitled: Isambard LTD
Description: Land at main street walesby, notts.
12 January 1989
Legal mortgage
Delivered: 23 January 1989
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: The pastures, rampton, nottinghamshire (title no: nt…
17 February 1987
Legal mortgage
Delivered: 26 February 1987
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at boy lane edwinstowe, mansfield…
2 May 1985
Mortgage debenture
Delivered: 22 May 1985
Status: Satisfied on 5 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…

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