S. WOODCOCK & SON (RUGBY) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 00698104
Status Active
Incorporation Date 12 July 1961
Company Type Private Limited Company
Address THE ROBBINS BUILDING, 25 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 December 2015 to 29 February 2016. The most likely internet sites of S. WOODCOCK & SON (RUGBY) LIMITED are www.swoodcocksonrugby.co.uk, and www.s-woodcock-son-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. S Woodcock Son Rugby Limited is a Private Limited Company. The company registration number is 00698104. S Woodcock Son Rugby Limited has been working since 12 July 1961. The present status of the company is Active. The registered address of S Woodcock Son Rugby Limited is The Robbins Building 25 Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. WOODCOCK, Pauline Frances is a Director of the company. Secretary GREYS NOMINEES LIMITED has been resigned. Secretary WOODCOCK, Pauline Frances has been resigned. Director WOODCOCK, Geoffrey John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 05 October 1998
Director
WOODCOCK, Pauline Frances
Appointed Date: 17 March 2015
78 years old

Resigned Directors

Secretary
GREYS NOMINEES LIMITED
Resigned: 23 December 1994
Secretary
WOODCOCK, Pauline Frances
Resigned: 05 October 1998
Appointed Date: 23 December 1994
Director
WOODCOCK, Geoffrey John
Resigned: 22 March 2015
78 years old

Persons With Significant Control

Mrs. Pauline Frances Woodcock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

S. WOODCOCK & SON (RUGBY) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 16,000
10 Feb 2016
Satisfaction of charge 11 in full
...
... and 84 more events
07 Apr 1989
First gazette
15 Apr 1988
Particulars of mortgage/charge
13 Jul 1987
Return made up to 30/12/86; full list of members
01 Jul 1987
Particulars of mortgage/charge
30 Apr 1987
Full accounts made up to 30 September 1986

S. WOODCOCK & SON (RUGBY) LIMITED Charges

22 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 10 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company charges to the bank by way of legal mortgage…
27 September 1996
Legal charge
Delivered: 2 October 1996
Status: Satisfied on 23 August 2003
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 50 albert street rugby t/no.WK243661.
21 March 1995
Debenture
Delivered: 5 April 1995
Status: Satisfied on 23 August 2003
Persons entitled: Psa Wholesale Limited
Description: F/H land and bildings on the south side of 50 albert street…
8 March 1995
Legal mortgage
Delivered: 15 March 1995
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings on the south side of albert street…
24 November 1992
Mortgage debenture
Delivered: 27 November 1992
Status: Satisfied on 23 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 April 1988
Charge
Delivered: 15 April 1988
Status: Satisfied on 23 August 2003
Persons entitled: P.S.A. Wholesale Limited
Description: All present and future stock of used vehicles (see form…
30 June 1987
Deed
Delivered: 1 July 1987
Status: Satisfied on 23 August 2003
Persons entitled: P.S.A. Wholesale Limited
Description: All the dealers right title and interest under the dealer…
20 March 1986
Legal charge
Delivered: 22 March 1986
Status: Satisfied on 23 August 2003
Persons entitled: Lombard North Central PLC
Description: 50 albert street, rugby, warwickshire together with all…
21 August 1984
Legal mortgage
Delivered: 25 August 1984
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at south side of 50 albert street…
14 March 1973
Charge
Delivered: 21 March 1973
Status: Satisfied on 23 August 2003
Persons entitled: Barclays Bank PLC
Description: Land and garage known as 339, hillmorton road, rugby…
14 March 1973
Charge
Delivered: 21 March 1973
Status: Satisfied on 23 August 2003
Persons entitled: Barclays Bank PLC
Description: Land adjoining 339, hillmorton road rugby warwickshire.

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