WOODSTOCK LEABANK OFFICE FURNITURE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HZ

Company number 02861506
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address BRITANNIC HOUSE, 51 NORTH HILL, PLYMOUTH, ENGLAND, PL4 8HZ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Auditor's resignation; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of WOODSTOCK LEABANK OFFICE FURNITURE LIMITED are www.woodstockleabankofficefurniture.co.uk, and www.woodstock-leabank-office-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Woodstock Leabank Office Furniture Limited is a Private Limited Company. The company registration number is 02861506. Woodstock Leabank Office Furniture Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Woodstock Leabank Office Furniture Limited is Britannic House 51 North Hill Plymouth England Pl4 8hz. . FACEY, Christopher is a Director of the company. JAMES, Martin is a Director of the company. OMALLEY, Joseph is a Director of the company. WOOLER, Daniel Anthony is a Director of the company. Secretary ATHERTON, Derek Frederick has been resigned. Nominee Secretary DIALMODE SECRETARIES LIMITED has been resigned. Secretary RYALLS, Louise has been resigned. Director ATHERTON, Derek Frederick has been resigned. Director ATHERTON, Paul Derek has been resigned. Director EMBLEY, Ann has been resigned. Director INGHAM, Timothy Simon Mark has been resigned. Director RYALLS, Louise has been resigned. Nominee Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
FACEY, Christopher
Appointed Date: 20 May 2016
52 years old
Director
JAMES, Martin
Appointed Date: 20 May 2016
64 years old
Director
OMALLEY, Joseph
Appointed Date: 27 September 1995
62 years old
Director
WOOLER, Daniel Anthony
Appointed Date: 20 May 2016
57 years old

Resigned Directors

Secretary
ATHERTON, Derek Frederick
Resigned: 01 November 2004
Appointed Date: 27 September 1995
Nominee Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 27 September 1995
Appointed Date: 12 October 1993
Secretary
RYALLS, Louise
Resigned: 20 May 2016
Appointed Date: 01 November 2004
Director
ATHERTON, Derek Frederick
Resigned: 07 July 2005
Appointed Date: 27 September 1995
79 years old
Director
ATHERTON, Paul Derek
Resigned: 20 May 2016
Appointed Date: 01 January 2009
55 years old
Director
EMBLEY, Ann
Resigned: 31 March 2003
Appointed Date: 24 July 1996
79 years old
Director
INGHAM, Timothy Simon Mark
Resigned: 20 May 2016
Appointed Date: 01 July 2006
60 years old
Director
RYALLS, Louise
Resigned: 20 May 2016
Appointed Date: 01 November 2004
61 years old
Nominee Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 27 September 1995
Appointed Date: 12 October 1993

Persons With Significant Control

Ww (Uk) Limited T/A Tc Group
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

WOODSTOCK LEABANK OFFICE FURNITURE LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
12 Sep 2016
Auditor's resignation
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jul 2016
Current accounting period shortened from 30 June 2017 to 30 April 2017
14 Jun 2016
Registered office address changed from Corrie Way Bredbury Park Industrial Est Bredbury, Stockport Cheshire SK6 2st to Britannic House 51 North Hill Plymouth PL4 8HZ on 14 June 2016
...
... and 116 more events
09 Aug 1995
Accounts for a dormant company made up to 31 October 1994
09 Aug 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1995
Registered office changed on 28/07/95 from: suite 501 sunlight house quay st manchester M3 3LD
28 Oct 1994
Return made up to 12/10/94; full list of members
12 Oct 1993
Incorporation

WOODSTOCK LEABANK OFFICE FURNITURE LIMITED Charges

8 January 2016
Charge code 0286 1506 0015
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 July 2015
Charge code 0286 1506 0014
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 May 2015
Charge code 0286 1506 0013
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
18 May 2015
Charge code 0286 1506 0012
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 May 2015
Charge code 0286 1506 0011
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 September 2013
Charge code 0286 1506 0010
Delivered: 5 September 2013
Status: Satisfied on 11 July 2015
Persons entitled: National Westminster Bank PLC
Description: Corrie way bredbury park industrial estate bredbury…
29 August 2013
Charge code 0286 1506 0009
Delivered: 30 August 2013
Status: Satisfied on 11 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
5 August 2013
Charge code 0286 1506 0008
Delivered: 13 August 2013
Status: Satisfied on 11 July 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
14 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 4 January 2014
Persons entitled: Close Invoie Finance LTD
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 19 June 2010
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
7 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 4 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a plot 11 bredbury industrial park ashton…
11 January 2001
Debenture
Delivered: 16 January 2001
Status: Satisfied on 25 May 2010
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
16 December 1999
Legal charge
Delivered: 18 December 1999
Status: Satisfied on 4 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: Plot 11 bredbury industrial park ashton road bredbury…
22 May 1997
Mortgage debenture
Delivered: 28 May 1997
Status: Satisfied on 4 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1995
Fixed and floating charge
Delivered: 18 October 1995
Status: Satisfied on 1 September 2010
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WOODSTOCK LANE MANAGEMENT COMPANY NUMBER ONE LIMITED WOODSTOCK LAW LIMITED WOODSTOCK LEASOR LIMITED WOODSTOCK LODGE (OXFORD) MANAGEMENT COMPANY LIMITED WOODSTOCK LOGISTICS LIMITED WOODSTOCK LONDON LIMITED WOODSTOCK MAINTENANCE LIMITED