H WOOD & SONS (LEYBURN) LIMITED
LEYBURN

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Company number 00594024
Status Active
Incorporation Date 21 November 1957
Company Type Private Limited Company
Address NORFOLK HOUSE, MARKET PLACE, LEYBURN, NORTH YORKSHIRE, DL8 5AQ
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 seventy-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,478 . The most likely internet sites of H WOOD & SONS (LEYBURN) LIMITED are www.hwoodsonsleyburn.co.uk, and www.h-wood-sons-leyburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. H Wood Sons Leyburn Limited is a Private Limited Company. The company registration number is 00594024. H Wood Sons Leyburn Limited has been working since 21 November 1957. The present status of the company is Active. The registered address of H Wood Sons Leyburn Limited is Norfolk House Market Place Leyburn North Yorkshire Dl8 5aq. . WALTON, Adrian is a Secretary of the company. WALTON, Adrian is a Director of the company. WALTON, Nigel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
WALTON, Adrian

73 years old

Director
WALTON, Nigel

65 years old

Persons With Significant Control

Mr Adrian Walton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

H WOOD & SONS (LEYBURN) LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,478

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5,478

...
... and 62 more events
31 Mar 1988
Return made up to 03/03/88; full list of members

25 Aug 1987
Accounts for a small company made up to 31 December 1986

25 Aug 1987
Return made up to 08/07/87; full list of members

07 Jun 1986
Accounts for a small company made up to 31 December 1985

07 Jun 1986
Return made up to 14/05/86; full list of members

H WOOD & SONS (LEYBURN) LIMITED Charges

18 January 2000
Legal charge
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Central garage, market place, leyburn north yorkshire.
20 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 58-60 devonshire street keighley west yorkshire BD21.
14 April 1980
Legal charge
Delivered: 17 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold, leentral garage, market place, leyburn, north…