WOOD & SONS (HOLDINGS) LIMITED
MANSFIELD

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Company number 02565962
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address DUNBIA (MANSFIELD) LIMITED BAULKER LANE, CLIPSTONE VILLAGE, MANSFIELD, NOTTINGHAMSHIRE, NG21 9BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 14 November 2016 with updates; Satisfaction of charge 025659620002 in full. The most likely internet sites of WOOD & SONS (HOLDINGS) LIMITED are www.woodsonsholdings.co.uk, and www.wood-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Newstead Rail Station is 8.2 miles; to Hucknall Rail Station is 9.6 miles; to Worksop Rail Station is 10.1 miles; to Thurgarton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Sons Holdings Limited is a Private Limited Company. The company registration number is 02565962. Wood Sons Holdings Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Wood Sons Holdings Limited is Dunbia Mansfield Limited Baulker Lane Clipstone Village Mansfield Nottinghamshire Ng21 9bg. . DEMPSEY, Liam Joseph is a Director of the company. DOBSON, James George is a Director of the company. DOBSON, Robert John is a Director of the company. POTTS, Colin Edwin is a Director of the company. Secretary WOOD, Christopher Frank has been resigned. Director WOOD, Barbara Mary has been resigned. Director WOOD, Christopher Frank has been resigned. Director WOOD, John Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEMPSEY, Liam Joseph
Appointed Date: 21 May 2013
57 years old

Director
DOBSON, James George
Appointed Date: 21 May 2013
72 years old

Director
DOBSON, Robert John
Appointed Date: 21 May 2013
74 years old

Director
POTTS, Colin Edwin
Appointed Date: 21 May 2013
57 years old

Resigned Directors

Secretary
WOOD, Christopher Frank
Resigned: 21 May 2013

Director
WOOD, Barbara Mary
Resigned: 14 May 2004
106 years old

Director
WOOD, Christopher Frank
Resigned: 21 May 2013
69 years old

Director
WOOD, John Howard
Resigned: 21 May 2013
77 years old

Persons With Significant Control

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

WOOD & SONS (HOLDINGS) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 27 March 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 May 2016
Satisfaction of charge 025659620002 in full
20 May 2016
Satisfaction of charge 025659620003 in full
05 Jan 2016
Accounts for a dormant company made up to 29 March 2015
...
... and 85 more events
12 Dec 1991
Return made up to 06/12/91; full list of members
20 Aug 1991
Particulars of mortgage/charge
13 Dec 1990
Director resigned;new director appointed
13 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Dec 1990
Incorporation

WOOD & SONS (HOLDINGS) LIMITED Charges

24 July 2014
Charge code 0256 5962 0005
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the undertaking and all other property, assets and…
30 October 2013
Charge code 0256 5962 0004
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All present and future freehold and leasehold property of…
21 May 2013
Charge code 0256 5962 0003
Delivered: 21 May 2013
Status: Satisfied on 20 May 2016
Persons entitled: John Howard Wood Christopher Frank Wood
Description: All land, ships, aircraft and intellectual property from…
21 May 2013
Charge code 0256 5962 0002
Delivered: 21 May 2013
Status: Satisfied on 20 May 2016
Persons entitled: John Howard Wood Christopher Frank Wood
Description: Notification of addition to or amendment of charge…
31 July 1991
Mortgage debenture
Delivered: 20 August 1991
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…