J.G.WOODCOCK CONSTRUCTION LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 5LQ

Company number 00988582
Status Active
Incorporation Date 4 September 1970
Company Type Private Limited Company
Address SEVERN HOUSE, LOWER FORGE EARDINGTON, BRIDGNORTH, SHROPSHIRE, WV16 5LQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 25,000 . The most likely internet sites of J.G.WOODCOCK CONSTRUCTION LIMITED are www.jgwoodcockconstruction.co.uk, and www.j-g-woodcock-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifty-five years and three months. The distance to to Albrighton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Woodcock Construction Limited is a Private Limited Company. The company registration number is 00988582. J G Woodcock Construction Limited has been working since 04 September 1970. The present status of the company is Active. The registered address of J G Woodcock Construction Limited is Severn House Lower Forge Eardington Bridgnorth Shropshire Wv16 5lq. The company`s financial liabilities are £191.61k. It is £135.87k against last year. And the total assets are £1537.83k, which is £284.58k against last year. TURNER, Helen Ruth is a Secretary of the company. TURNER, Helen Ruth is a Director of the company. WOODCOCK, Janet Vera is a Director of the company. WOODCOCK, Robert John is a Director of the company. Secretary BALL, David Ernest has been resigned. Secretary DAVIES, Grahame Leonard has been resigned. Secretary FRANCIS, David Stanley has been resigned. Secretary WOODCOCK, Janet Vera has been resigned. Director HOLLOWAY, Ronald Ivan has been resigned. Director WOODCOCK, Janet Vera has been resigned. Director WOODCOCK, John Gordon has been resigned. Director WOODCOCK, Robert John has been resigned. Director K&S DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


j.g.woodcock construction Key Finiance

LIABILITIES £191.61k
+243%
CASH n/a
TOTAL ASSETS £1537.83k
+22%
All Financial Figures

Current Directors

Secretary
TURNER, Helen Ruth
Appointed Date: 21 November 2013
Director
TURNER, Helen Ruth
Appointed Date: 04 July 2013
57 years old
Director
WOODCOCK, Janet Vera
Appointed Date: 02 March 2015
87 years old
Director
WOODCOCK, Robert John
Appointed Date: 12 August 2013
55 years old

Resigned Directors

Secretary
BALL, David Ernest
Resigned: 24 September 2013
Appointed Date: 01 October 1993
Secretary
DAVIES, Grahame Leonard
Resigned: 15 June 2006
Appointed Date: 14 June 2006
Secretary
FRANCIS, David Stanley
Resigned: 08 June 2010
Appointed Date: 19 May 2010
Secretary
WOODCOCK, Janet Vera
Resigned: 30 September 1993
Director
HOLLOWAY, Ronald Ivan
Resigned: 05 July 1996
94 years old
Director
WOODCOCK, Janet Vera
Resigned: 30 September 1993
87 years old
Director
WOODCOCK, John Gordon
Resigned: 15 April 2014
82 years old
Director
WOODCOCK, Robert John
Resigned: 30 September 1992
55 years old
Director
K&S DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mrs Janet Vera Woodcock
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert John Woodcock
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Helen Ruth Turner
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

J.G.WOODCOCK CONSTRUCTION LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 25,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Appointment of Mrs Janet Vera Woodcock as a director on 2 March 2015
...
... and 99 more events
07 Nov 1986
Return made up to 11/09/86; full list of members
22 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1986
Registered office changed on 28/07/86 from: orwell house 18 laurel lane halesowen west midlands B63 3DA
12 May 1986
Secretary resigned;new secretary appointed
04 Sep 1970
Incorporation

J.G.WOODCOCK CONSTRUCTION LIMITED Charges

23 April 2013
Charge code 0098 8582 0018
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H severn cottage lower forge eardington bridgnorth…
23 April 2013
Charge code 0098 8582 0017
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former brierley glass works baxter street off north…
31 July 2012
Debenture
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 4 December 2009
Persons entitled: National Westminster Bank PLC
Description: 32 westhead road north, cookley, kidderminster. By way of…
7 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2 rectory road stourbridge t/no WMB846992. See the mortgage…
24 November 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Severn house cottage lower forge eardinngtonn bridgnorth…
23 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 18 swinford old hall rectory road oldswinford…
12 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: 23 rectory road, oldswinford, stourbridge, W. midlands DY8…
8 October 2001
Debenture
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2000
Legal mortgage
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former premier stamping works masters lane…
26 October 1998
Legal mortgage
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot 23 gideons close off…
30 June 1990
Legal mortgage
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 the lodge, manor road edgbaston, birmingham west…
21 June 1990
Legal mortgage
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 the lodge, manor road edgbaston, birmingham west…
21 June 1990
Legal mortgage
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 the lodge, manor road edgbaston, birmingham west…
16 January 1985
Legal charge
Delivered: 18 January 1985
Status: Satisfied on 19 June 1999
Persons entitled: Midland Bank PLC
Description: F/H land at bramble ridge off stanley lane bridgnorth…
4 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 34 barrow street much wenlock shropshire.
7 March 1984
Charge
Delivered: 12 March 1984
Status: Satisfied on 11 June 1999
Persons entitled: Midland Bank PLC
Description: All book debts now and from time to time hereafter due…
4 February 1977
Floating charge
Delivered: 14 February 1977
Status: Satisfied on 11 June 1999
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…

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