WOODFORD LAND LIMITED
PRESTON WOODFORD INVESTMENTS LIMITED DEANPLACE LIMITED DEANPLACE LIMITED

Hellopages » Lancashire » Preston » PR2 2YS

Company number 03775007
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address 8D LOCKSIDE OFFICE PARK, LOCKSIDE ROAD, PRESTON, LANCASHIRE, PR2 2YS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 5,000 ; Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 5,000 . The most likely internet sites of WOODFORD LAND LIMITED are www.woodfordland.co.uk, and www.woodford-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Woodford Land Limited is a Private Limited Company. The company registration number is 03775007. Woodford Land Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Woodford Land Limited is 8d Lockside Office Park Lockside Road Preston Lancashire Pr2 2ys. . PARKINSON, Jason Lee William is a Secretary of the company. LOCHERY, Anthony Francis is a Director of the company. Secretary ANDREWS, Penelope Anne has been resigned. Secretary BLOOMFIELD, Ian Andrew has been resigned. Secretary BROOKE, Leslie has been resigned. Secretary DAUBNEY, Stephen Gordon has been resigned. Secretary RAINFORD, Stephen Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKE, Leslie has been resigned. Director DAUBNEY, Stephen Gordon has been resigned. Director FOGDEN, Geoffrey Harold has been resigned. Director LEARY, Kenneth Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARKINSON, Jason Lee William has been resigned. Director RAINFORD, Stephen Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKINSON, Jason Lee William
Appointed Date: 30 August 2012

Director
LOCHERY, Anthony Francis
Appointed Date: 21 August 2009
65 years old

Resigned Directors

Secretary
ANDREWS, Penelope Anne
Resigned: 08 May 2006
Appointed Date: 28 February 2003

Secretary
BLOOMFIELD, Ian Andrew
Resigned: 29 August 2012
Appointed Date: 28 February 2009

Secretary
BROOKE, Leslie
Resigned: 28 February 2009
Appointed Date: 19 July 2005

Secretary
DAUBNEY, Stephen Gordon
Resigned: 31 May 2002
Appointed Date: 24 May 1999

Secretary
RAINFORD, Stephen Thomas
Resigned: 28 February 2003
Appointed Date: 31 May 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 May 1999
Appointed Date: 20 May 1999

Director
BROOKE, Leslie
Resigned: 28 February 2009
Appointed Date: 13 July 2007
68 years old

Director
DAUBNEY, Stephen Gordon
Resigned: 21 August 2009
Appointed Date: 24 May 1999
64 years old

Director
FOGDEN, Geoffrey Harold
Resigned: 14 September 2004
Appointed Date: 26 August 2003
75 years old

Director
LEARY, Kenneth Joseph
Resigned: 31 May 2002
Appointed Date: 24 May 1999
90 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 May 1999
Appointed Date: 20 May 1999

Director
PARKINSON, Jason Lee William
Resigned: 21 August 2009
Appointed Date: 26 August 2003
55 years old

Director
RAINFORD, Stephen Thomas
Resigned: 13 July 2007
Appointed Date: 01 March 2003
71 years old

WOODFORD LAND LIMITED Events

17 Oct 2016
Full accounts made up to 31 August 2015
24 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 5,000

16 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 5,000

24 Mar 2015
Group of companies' accounts made up to 31 August 2014
20 Jul 2014
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 5,000

...
... and 119 more events
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed;new director appointed
20 May 1999
Incorporation

WOODFORD LAND LIMITED Charges

30 September 2013
Charge code 0377 5007 0041
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
30 September 2013
Charge code 0377 5007 0040
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at whitehough head lane chinley high…
27 July 2012
Assignment by way of security
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in and to the agreement being the…
24 June 2008
Legal mortgage
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at flowitt street doncaster being part of the land…
16 November 2007
Legal mortgage
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at merrington lane spennymoor county…
7 November 2007
Charge over shares
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The securities and the derivative assets. See the mortgage…
29 October 2007
Legal charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a sutherland works, brunswick street, congleton…
12 October 2007
Legal mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land off edenfield road and greenbooth…
26 July 2007
Legal mortgage
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land at brunswick street bromley…
27 June 2007
Legal mortgage
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H premises off cable street wolverhampton west midlands…
22 February 2007
Assignation of standard security and missives intimation dated 26 february 2007 which was presented for registration in scotland on 13 march 2007 and
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the standard security by bellway homes…
28 December 2006
Legal mortgage
Delivered: 5 January 2007
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a akzo nobel site littleborough rochdale…
4 December 2006
A standard security which was presented for registration in scotland on 18 december 2006 and
Delivered: 6 January 2007
Status: Satisfied on 12 April 2012
Persons entitled: Bellway Homes LTD
Description: Land at motherwell street airdrie t/no lan 188057.
19 September 2006
Legal mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Boathouse lane stockton on tees. With the benefit of all…
6 July 2006
Legal mortgage
Delivered: 22 July 2006
Status: Satisfied on 11 January 2008
Persons entitled: Hsbc Bank PLC
Description: Womersley road knottingley t/n WYK731174. With the benefit…
22 March 2006
A standard security which was presented for registration in scotland on 16 april 2006 and
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects at motherwell street airdrie.
3 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings at london road…
28 February 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stafford road garage stafford road darlaston. With the…
29 December 2005
Legal mortgage
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H wombwell mills barnsley road wombwell yorkshire t/n…
29 December 2005
Legal mortgage
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: K/H property k/a land and buildings at scotia road burslenn…
24 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at womersley road, knottingley t/no…
24 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Satisfied on 11 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 88 womersley road, knottingley t/no…
30 September 2005
Legal mortgage
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Victoria works hollinbank lane heckmondwicke west…
9 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Boathouse lane stockton on tees. With the benefit of all…
1 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at greenhead street burslem t/no SF470505. With the…
1 September 2005
Legal mortgage
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of stafford road…
13 April 2005
Legal mortgage
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former transco site at upwell street…
13 April 2005
Charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Secondsite Property Holdings
Description: Land at upwell street sheffield t/no SYK426094.
1 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at locomotive way pride park derby…
1 April 2005
Legal mortgage
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at rail maintenance depot doncaster…
24 March 2005
Legal mortgage
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H station road poulton le fylde lancashire t/nos…
18 February 2005
Legal mortgage
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land off mart lane, stourport-on-severn…
31 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land k/a trent works leek road hanley stoke on…
6 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at bentley road south, darlaston, walsall, west…
17 May 2004
Legal mortgage
Delivered: 20 May 2004
Status: Satisfied on 29 July 2004
Persons entitled: Hsbc Bank PLC
Description: F/H land at response mill, chapel street, leigh. With the…
12 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at greenhead street & westport road burslem…
27 January 2004
Legal mortgage
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a silver cross works, otley road…
19 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 20 July 2004
Persons entitled: Luke Devine and Patrick Eugene Mckernan
Description: Land at woolley edge park wakefield west yorkshire.
19 December 2003
Legal mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a woolley colliery, woolley moor lane…
8 April 2003
Legal mortgage
Delivered: 15 April 2003
Status: Satisfied on 20 July 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as land off lynwood road huncoat…
28 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…