WOODTON LODGE INVESTMENTS LIMITED
DEVON

Hellopages » Devon » North Devon » EX31 1SQ

Company number 01021685
Status Active
Incorporation Date 20 August 1971
Company Type Private Limited Company
Address 47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Tw Secretarial Limited as a secretary on 2 February 2017; Termination of appointment of Deborah Ann Eve Wilcox as a secretary on 2 February 2017; Director's details changed for Mr Napoleon Chaplin Wilcox on 2 February 2017. The most likely internet sites of WOODTON LODGE INVESTMENTS LIMITED are www.woodtonlodgeinvestments.co.uk, and www.woodton-lodge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodton Lodge Investments Limited is a Private Limited Company. The company registration number is 01021685. Woodton Lodge Investments Limited has been working since 20 August 1971. The present status of the company is Active. The registered address of Woodton Lodge Investments Limited is 47 Boutport Street Barnstaple Devon Ex31 1sq. The company`s financial liabilities are £28.14k. It is £11.27k against last year. The cash in hand is £33.61k. It is £12.94k against last year. And the total assets are £36.16k, which is £12.82k against last year. TW SECRETARIAL LIMITED is a Secretary of the company. WILCOX, Napoleon Chaplin is a Director of the company. Secretary WILCOX, Deborah Ann Eve has been resigned. Secretary WILCOX, Kathleen Elenor has been resigned. Director WILCOX, Kathleen Elenor has been resigned. Director WILCOX, Kathleen Elenor has been resigned. Director WILCOX, Norman has been resigned. The company operates in "Other letting and operating of own or leased real estate".


woodton lodge investments Key Finiance

LIABILITIES £28.14k
+66%
CASH £33.61k
+62%
TOTAL ASSETS £36.16k
+54%
All Financial Figures

Current Directors

Secretary
TW SECRETARIAL LIMITED
Appointed Date: 02 February 2017
Director
WILCOX, Napoleon Chaplin
Appointed Date: 05 November 2001
58 years old

Resigned Directors

Secretary
WILCOX, Deborah Ann Eve
Resigned: 02 February 2017
Appointed Date: 08 May 2002
Secretary
WILCOX, Kathleen Elenor
Resigned: 07 May 2002
Director
WILCOX, Kathleen Elenor
Resigned: 07 May 2002
Appointed Date: 14 July 2001
88 years old
Director
WILCOX, Kathleen Elenor
Resigned: 01 September 1990
88 years old
Director
WILCOX, Norman
Resigned: 13 July 2001
107 years old

Persons With Significant Control

Mr Napoleon Chaplin Wilcox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Deborah Ann Eve Wilcox
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODTON LODGE INVESTMENTS LIMITED Events

19 Apr 2017
Appointment of Tw Secretarial Limited as a secretary on 2 February 2017
19 Apr 2017
Termination of appointment of Deborah Ann Eve Wilcox as a secretary on 2 February 2017
19 Apr 2017
Director's details changed for Mr Napoleon Chaplin Wilcox on 2 February 2017
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Secretary's details changed for Deborah Ann Eve Wilcox on 31 January 2017
...
... and 82 more events
30 Dec 1987
Declaration of satisfaction of mortgage/charge
27 Oct 1987
Registered office changed on 27/10/87 from: union st dulverton somerset TA22 9DW
18 Mar 1987
Full accounts made up to 31 August 1986
15 Jul 1986
Return made up to 09/07/86; full list of members
27 Jun 1986
Full accounts made up to 31 August 1985

WOODTON LODGE INVESTMENTS LIMITED Charges

9 April 1984
Legal charge
Delivered: 26 April 1984
Status: Satisfied on 30 December 1987
Persons entitled: Midland Bank PLC
Description: F/H "bramdown" high street porlock minehead somerset.
27 January 1982
Legal charge
Delivered: 8 February 1982
Status: Satisfied on 30 December 1987
Persons entitled: Midland Bank PLC
Description: F/H premises at the junction of union street & high street…
20 July 1981
Legal charge
Delivered: 28 July 1981
Status: Satisfied on 30 December 1987
Persons entitled: Midland Bank PLC
Description: F/H propery at the junction of union street and high street…
29 January 1976
Supplemental memorandum
Delivered: 10 February 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The full benefit & advantages of the mortgages more…
23 May 1975
Supplemental memorandum
Delivered: 30 May 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The full benefit & advantage of the mortgage as specified…
4 February 1975
Supplemental memorandum
Delivered: 10 February 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The full benefit & advantage of the mortgages more…
2 December 1974
Mortgage
Delivered: 5 December 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being 2 bailey st…
4 September 1974
Supplemental memorandum
Delivered: 10 September 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The full benefit and advantage of the mortgage more…
13 August 1974
Mortgage
Delivered: 19 August 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Bungalow at post office lane saxthorpe, norfolk, with all…
26 February 1974
Mortgage
Delivered: 1 March 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at 229 lexdem rd., Colchester, essex…
12 February 1974
Sub charge
Delivered: 18 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Debt of £2,500 due to company under legal charge dated 21ST…
17 October 1973
Sub charge
Delivered: 24 October 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Debt of £2,000 on 31 the street lenwade, great withingdam…
10 September 1973
Mortgage
Delivered: 14 September 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: One cottage at little london corpusty norfolk with all…
4 September 1973
Mortgage
Delivered: 11 September 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at burston road shelfanger norfolk together with all…
20 June 1973
Sub charge
Delivered: 27 June 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Benefit of a charge dtd 5.2.73 relating to f/h property and…
14 June 1973
Sub charge
Delivered: 20 June 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Benefit of a charge dtd 24.4.73 relating to f/h land &…
25 January 1973
Sub-charge
Delivered: 1 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All that debt or sum of £2,850 due to the company under a…
4 January 1973
Mortgage
Delivered: 15 January 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 baker street gorleston on sea norfolk together with all…
28 November 1972
Sub-mortgage
Delivered: 4 December 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4 waterloo place, horsham, st faith norfolk also the…
14 August 1972
Mortgage
Delivered: 18 August 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands and premises 24 riverside rd, norwich…
23 September 1971
Mortgage
Delivered: 1 October 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Warehouse & yard at hall staithe & quaker lane, fakenham…

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