K. WOODINGS AND SONS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3HS

Company number 02454318
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address GRANGE FARM, SNIBSTON, COALVILLE, LEICESTER, LE67 3HS
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of K. WOODINGS AND SONS LIMITED are www.kwoodingsandsons.co.uk, and www.k-woodings-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. K Woodings and Sons Limited is a Private Limited Company. The company registration number is 02454318. K Woodings and Sons Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of K Woodings and Sons Limited is Grange Farm Snibston Coalville Leicester Le67 3hs. . WOODINGS, Maria is a Secretary of the company. WOODINGS, Andrew is a Director of the company. WOODINGS, Brenda Mary is a Director of the company. WOODINGS, Maria is a Director of the company. Secretary WOODINGS, Brenda Mary has been resigned. Director WOODINGS, Keith has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
WOODINGS, Maria
Appointed Date: 03 June 2013
Director
WOODINGS, Andrew
Appointed Date: 03 January 1995
52 years old
Director
WOODINGS, Brenda Mary

81 years old
Director
WOODINGS, Maria
Appointed Date: 01 November 2006
45 years old

Resigned Directors

Secretary
WOODINGS, Brenda Mary
Resigned: 31 May 2013
Director
WOODINGS, Keith
Resigned: 22 August 2009
80 years old

Persons With Significant Control

Mr Andrew Woodings
Notified on: 30 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K. WOODINGS AND SONS LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
...
... and 61 more events
14 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1990
Registered office changed on 12/06/90 from: narrow quay house prince street bristol BS1 4AH
12 Jun 1990
Memorandum and Articles of Association
11 Jun 1990
Company name changed quayshelfco 313 LIMITED\certificate issued on 12/06/90
20 Dec 1989
Incorporation

K. WOODINGS AND SONS LIMITED Charges

28 March 2008
Mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Grange farm snibston coalville leicestershire together with…
19 February 1996
Legal charge
Delivered: 1 March 1996
Status: Satisfied on 16 June 2006
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Grange farm snibston coalville leicester comprising the…
25 March 1994
Single debenture
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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