J.WOOD & SON(BILSDALE PLOUGHS)LIMITED
KIRKBYMOORSIDE YORK

Hellopages » North Yorkshire » Ryedale » YO62 6QR
Company number 00602231
Status Active
Incorporation Date 3 April 1958
Company Type Private Limited Company
Address 24 DOVE WAY, KIRKBY MILLS INDUSTRIAL ESTATE, KIRKBYMOORSIDE YORK, NORTH YORKSHIRE, YO62 6QR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 12,861 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 12,861 . The most likely internet sites of J.WOOD & SON(BILSDALE PLOUGHS)LIMITED are www.jwoodsonbilsdale.co.uk, and www.j-wood-son-bilsdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. J Wood Son Bilsdale Ploughs Limited is a Private Limited Company. The company registration number is 00602231. J Wood Son Bilsdale Ploughs Limited has been working since 03 April 1958. The present status of the company is Active. The registered address of J Wood Son Bilsdale Ploughs Limited is 24 Dove Way Kirkby Mills Industrial Estate Kirkbymoorside York North Yorkshire Yo62 6qr. . BENTLEY, Mark is a Secretary of the company. BENTLEY, Mark is a Director of the company. SOLLITT, Timothy John is a Director of the company. Secretary PENN, Jenifer Susan has been resigned. Director LONG, Emily Jean has been resigned. Director MCEWAN, Michael John has been resigned. Director ROBINSON, Noel has been resigned. Director TOWELL, Anthony William has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BENTLEY, Mark
Appointed Date: 14 January 2008
Director
BENTLEY, Mark

73 years old
Director
SOLLITT, Timothy John
Appointed Date: 23 February 2004
61 years old

Resigned Directors

Secretary
PENN, Jenifer Susan
Resigned: 11 January 2008
Director
LONG, Emily Jean
Resigned: 31 December 2001
95 years old
Director
MCEWAN, Michael John
Resigned: 31 March 2006
80 years old
Director
ROBINSON, Noel
Resigned: 31 October 1997
81 years old
Director
TOWELL, Anthony William
Resigned: 05 May 2013
Appointed Date: 15 April 1994
77 years old

J.WOOD & SON(BILSDALE PLOUGHS)LIMITED Events

16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12,861
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 12,861
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Cancellation of shares. Statement of capital on 24 February 2015
  • GBP 12,861
...
... and 91 more events
28 Aug 1987
Full accounts made up to 31 December 1986
28 Aug 1987
Return made up to 23/07/87; full list of members
21 Aug 1986
New director appointed
07 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 04/06/86; full list of members

J.WOOD & SON(BILSDALE PLOUGHS)LIMITED Charges

24 April 2002
Debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Legal mortgage
Delivered: 25 April 2002
Status: Satisfied on 20 December 2004
Persons entitled: Hsbc Bank PLC
Description: Land at bilsdale plough works westgate driffield east…
1 August 1995
Fixed and floating charge
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1991
Charge
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Goodwill,uncalled…
16 May 1991
Legal charge
Delivered: 17 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot dc 961/6 kirkby moorside estate kirkbymoorside north…
16 May 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 21 May 2011
Persons entitled: The Development Commission
Description: Site dc 961 kirkbymoorside estate north yorkshire.
15 March 1984
Charge
Delivered: 22 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
27 December 1978
Floating charge
Delivered: 2 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
27 December 1978
Mortgage
Delivered: 2 January 1979
Status: Satisfied on 20 December 2004
Persons entitled: Midland Bank PLC
Description: F/H land & buildings at westgate driffield north humberside…
27 December 1978
Mortgage
Delivered: 2 January 1979
Status: Satisfied on 28 January 1994
Persons entitled: Midland Bank PLC
Description: F/H elms villa, victoria road, driffield north humberside…

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