WOODSTREAM EUROPE LIMITED
OAKHAM RUTLAND ELECTRIC FENCING CO. LIMITED

Hellopages » Rutland » Rutland » LE15 6RF

Company number 01942940
Status Active
Incorporation Date 29 August 1985
Company Type Private Limited Company
Address FENCING HOUSE, 8 LANDS END WAY, OAKHAM, RUTLAND, LE15 6RF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Mr Miguel Nistal as a director on 10 August 2016; Termination of appointment of Harry Whaley as a director on 10 August 2016. The most likely internet sites of WOODSTREAM EUROPE LIMITED are www.woodstreameurope.co.uk, and www.woodstream-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Melton Mowbray Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodstream Europe Limited is a Private Limited Company. The company registration number is 01942940. Woodstream Europe Limited has been working since 29 August 1985. The present status of the company is Active. The registered address of Woodstream Europe Limited is Fencing House 8 Lands End Way Oakham Rutland Le15 6rf. . CHURCH, Andrew is a Secretary of the company. MUNDT, Kevin is a Director of the company. NISTAL, Miguel is a Director of the company. O'CONNOR, Brian is a Director of the company. RAGDALE, Simon Charles is a Director of the company. SONG, Winston is a Director of the company. Secretary ANSHUS, Gregory John has been resigned. Secretary DICKINSON, Ngoneh has been resigned. Secretary DICKINSON, Ngoneh has been resigned. Secretary KLEIN, Peter William has been resigned. Secretary MATHIESEN, Jeffrey Scott has been resigned. Secretary OLSEN, Robert has been resigned. Director ANSHUS, Gregory John has been resigned. Director DALLAND JR, Donald Gene has been resigned. Director DICKINSON, Brian Leslie has been resigned. Director DICKINSON, Leslie has been resigned. Director DICKINSON, Ngoneh has been resigned. Director DICKINSON, Roger Michael has been resigned. Director GRABOWSKI, Gerald W has been resigned. Director KIRKENDALL, Scott Richard has been resigned. Director MATHIESEN, Jeffrey Scott has been resigned. Director NORDQUIST, Dale Arthur has been resigned. Director RAGDALE, Simon Charles has been resigned. Director SHAGRIN, Lawrence Ian has been resigned. Director WHALEY, Harry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CHURCH, Andrew
Appointed Date: 05 January 2016
Director
MUNDT, Kevin
Appointed Date: 29 May 2015
71 years old
Director
NISTAL, Miguel
Appointed Date: 10 August 2016
62 years old
Director
O'CONNOR, Brian
Appointed Date: 29 May 2015
50 years old
Director
RAGDALE, Simon Charles
Appointed Date: 05 January 2016
62 years old
Director
SONG, Winston
Appointed Date: 29 May 2015
45 years old

Resigned Directors

Secretary
ANSHUS, Gregory John
Resigned: 09 December 2005
Appointed Date: 27 September 2004
Secretary
DICKINSON, Ngoneh
Resigned: 27 September 2004
Appointed Date: 24 July 2000
Secretary
DICKINSON, Ngoneh
Resigned: 24 July 2000
Secretary
KLEIN, Peter William
Resigned: 29 May 2015
Appointed Date: 01 April 2010
Secretary
MATHIESEN, Jeffrey Scott
Resigned: 01 April 2010
Appointed Date: 09 December 2005
Secretary
OLSEN, Robert
Resigned: 05 January 2016
Appointed Date: 29 May 2015
Director
ANSHUS, Gregory John
Resigned: 09 December 2005
Appointed Date: 27 September 2004
68 years old
Director
DALLAND JR, Donald Gene
Resigned: 01 April 2010
Appointed Date: 27 September 2004
65 years old
Director
DICKINSON, Brian Leslie
Resigned: 23 April 1999
77 years old
Director
DICKINSON, Leslie
Resigned: 27 September 2004
Appointed Date: 30 November 1991
96 years old
Director
DICKINSON, Ngoneh
Resigned: 27 September 2004
Appointed Date: 06 April 2004
63 years old
Director
DICKINSON, Roger Michael
Resigned: 06 April 2004
71 years old
Director
GRABOWSKI, Gerald W
Resigned: 23 October 2008
Appointed Date: 27 September 2004
74 years old
Director
KIRKENDALL, Scott Richard
Resigned: 30 October 2013
Appointed Date: 01 April 2010
48 years old
Director
MATHIESEN, Jeffrey Scott
Resigned: 01 April 2010
Appointed Date: 09 December 2005
64 years old
Director
NORDQUIST, Dale Arthur
Resigned: 01 April 2010
Appointed Date: 23 October 2008
71 years old
Director
RAGDALE, Simon Charles
Resigned: 29 May 2015
Appointed Date: 14 March 2005
62 years old
Director
SHAGRIN, Lawrence Ian
Resigned: 29 May 2015
Appointed Date: 01 April 2010
57 years old
Director
WHALEY, Harry
Resigned: 10 August 2016
Appointed Date: 01 April 2010
69 years old

Persons With Significant Control

No. 549 Leicester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODSTREAM EUROPE LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Aug 2016
Appointment of Mr Miguel Nistal as a director on 10 August 2016
25 Aug 2016
Termination of appointment of Harry Whaley as a director on 10 August 2016
23 Aug 2016
Full accounts made up to 22 November 2015
15 Feb 2016
Director's details changed for Mr Simon Charles Ragdale on 5 January 2016
...
... and 138 more events
08 Oct 1986
Particulars of mortgage/charge
08 Oct 1986
Particulars of mortgage/charge
16 Sep 1986
Particulars of mortgage/charge
29 Aug 1985
Certificate of incorporation
29 Aug 1985
Incorporation

WOODSTREAM EUROPE LIMITED Charges

27 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 30 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Legal charge
Delivered: 25 April 1996
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: 27 pillings road, oakham, leicestershire.
2 April 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 3 September 2004
Persons entitled: Barclays Bank PLC
Description: 2 pillings road, oakham, leicestershire.
2 April 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC
Description: 29 pillings road, oakham, leicestershire t/no. LT264841.
30 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 3 September 2004
Persons entitled: Barclays Bank PLC
Description: F'hold property k/as industrial unit, pillings road…
7 October 1986
Debenture
Delivered: 8 October 1986
Status: Satisfied on 6 November 1990
Persons entitled: The Rutland Plastics Limited
Description: By way of floating charge of all injection moulds which…
29 August 1986
Legal charge
Delivered: 16 September 1986
Status: Satisfied on 3 September 2004
Persons entitled: Barclays Bank PLC
Description: Land at pillings road oakham leicestershire.
2 January 1986
Debenture
Delivered: 10 January 1986
Status: Satisfied on 3 September 2004
Persons entitled: Barclays Bank PLC
Description: Please see doc M10. Fixed and floating charges over the…

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