B. WOODWARD (HARBORNE) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 3LH

Company number 00530896
Status Active
Incorporation Date 25 March 1954
Company Type Private Limited Company
Address 132 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of capital on 16 December 2016 GBP 108 ; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of B. WOODWARD (HARBORNE) LIMITED are www.bwoodwardharborne.co.uk, and www.b-woodward-harborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. B Woodward Harborne Limited is a Private Limited Company. The company registration number is 00530896. B Woodward Harborne Limited has been working since 25 March 1954. The present status of the company is Active. The registered address of B Woodward Harborne Limited is 132 Widney Lane Solihull West Midlands B91 3lh. . PARKIN, Kate Hilda Mary is a Secretary of the company. PARKIN, Rupert James is a Director of the company. Director ASBURY, David has been resigned. Director PARKIN, Denis William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARKIN, Kate Hilda Mary
Director
PARKIN, Rupert James
Appointed Date: 14 May 2014
44 years old

Resigned Directors

Director
ASBURY, David
Resigned: 20 February 2015
Appointed Date: 29 October 2002
82 years old
Director
PARKIN, Denis William
Resigned: 10 December 2008
98 years old

Persons With Significant Control

Mr Rupert James Parkin
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

B. WOODWARD (HARBORNE) LIMITED Events

22 Jan 2017
Statement of capital on 16 December 2016
  • GBP 108
06 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 109.1
09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 98 more events
03 Mar 1983
Annual return made up to 30/09/82
14 Aug 1979
Annual return made up to 03/01/79
19 Oct 1977
Annual return made up to 31/12/76
02 Oct 1975
Annual return made up to 30/09/75
25 Mar 1954
Incorporation

B. WOODWARD (HARBORNE) LIMITED Charges

7 May 2015
Charge code 0053 0896 0015
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2011
Mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 4, 30/32 widney road knowle…
16 December 2009
Mortgage deed
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a apartments 5, 6, 7 and 8 at 30/32 widney…
21 October 2009
Mortgage deed
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the west side of tanworth lane…
9 October 2009
Mortgage
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the west side of hewell road barnt green t/n…
13 January 2005
Legal charge
Delivered: 19 January 2005
Status: Satisfied on 16 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of watery lane…
26 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 12 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 eastfield drive solihull B92 9ND. By way of fixed charge…
26 May 1999
Legal mortgage
Delivered: 4 June 1999
Status: Satisfied on 16 April 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 44 tanworth lane shirley solihull west…
31 March 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 6 June 2000
Persons entitled: Barclays Bank PLC
Description: Unit 2 lyons maid est: cranmore boulevard and land to east…
10 August 1992
Legal mortgage
Delivered: 14 August 1992
Status: Satisfied on 6 June 2000
Persons entitled: National Westminster Bank PLC
Description: Land fronting hewell road barnt green bromsgrove hereford…
15 May 1992
Legal mortgage
Delivered: 27 May 1992
Status: Satisfied on 6 June 2000
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of littleover ave, birmingham west…
6 March 1991
Collateral legal charge
Delivered: 11 March 1991
Status: Satisfied on 1 December 1993
Persons entitled: The National Mortgage Bank PLC
Description: F/H property k/a land at granmore boulevard, shirley & unit…
7 January 1991
Legal charge
Delivered: 18 January 1991
Status: Satisfied on 6 June 2000
Persons entitled: Barclays Bank PLC
Description: Land on the west side of watery lane, birmingham west…
22 November 1990
Legal charge
Delivered: 28 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: National Mortgage Bank PLC
Description: F/H property k/a land at cranmore boulevard, shirley & unit…
25 April 1983
Legal charge
Delivered: 11 May 1983
Status: Satisfied on 6 June 2000
Persons entitled: Barclays Bank PLC
Description: F/H libbard house farm widney lane solihull west midlands.

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