J.M.WOOD LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 00633464
Status Active
Incorporation Date 24 July 1959
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Adrian Charles Woods as a director on 22 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,000 . The most likely internet sites of J.M.WOOD LIMITED are www.jmwood.co.uk, and www.j-m-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. J M Wood Limited is a Private Limited Company. The company registration number is 00633464. J M Wood Limited has been working since 24 July 1959. The present status of the company is Active. The registered address of J M Wood Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £0.59k. It is £-0.97k against last year. And the total assets are £22.65k, which is £-5.54k against last year. PHEFFER, Caroline Mary is a Director of the company. WOODS, Trevor Allen is a Director of the company. Secretary WOODS, Mary Attewell Newham has been resigned. Director POWER, Philip David has been resigned. Director WOODS, Adrian Charles has been resigned. Director WOODS, Mary Attewell Newham has been resigned. Director WOODS, Trevor Allen has been resigned. The company operates in "Freight transport by road".


j.m.wood Key Finiance

LIABILITIES £0.59k
-63%
CASH n/a
TOTAL ASSETS £22.65k
-20%
All Financial Figures

Current Directors

Director
PHEFFER, Caroline Mary
Appointed Date: 02 October 2012
65 years old

Director
WOODS, Trevor Allen
Appointed Date: 13 December 2004
90 years old

Resigned Directors

Secretary
WOODS, Mary Attewell Newham
Resigned: 19 July 2011

Director
POWER, Philip David
Resigned: 05 February 2005
Appointed Date: 01 October 1999
65 years old

Director
WOODS, Adrian Charles
Resigned: 22 June 2016
Appointed Date: 25 February 2014
63 years old

Director
WOODS, Mary Attewell Newham
Resigned: 19 July 2011
93 years old

Director
WOODS, Trevor Allen
Resigned: 30 September 1999
90 years old

J.M.WOOD LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Adrian Charles Woods as a director on 22 June 2016
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5,000

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5,000

...
... and 79 more events
29 Apr 1987
Return made up to 17/11/86; full list of members

28 Mar 1987
Accounts for a small company made up to 30 April 1986

13 Jun 1986
Secretary resigned;new secretary appointed

17 Nov 1959
Allotment of shares
24 Jul 1959
Incorporation

J.M.WOOD LIMITED Charges

19 August 1998
Lean agreement
Delivered: 29 August 1998
Status: Outstanding
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
26 August 1997
Loan agreement
Delivered: 30 August 1997
Status: Outstanding
Persons entitled: East Anglian Finance Limited
Description: The road fund tax certificates for the following vehicles:…
20 August 1996
Loan agreement
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: East Anglian Finance Limited
Description: Road fund tax certificates applicable to the following…
3 February 1983
Legal charge
Delivered: 22 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H station works station approach northiam east sussex…
21 December 1982
Debenture
Delivered: 5 January 1983
Status: Satisfied on 4 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 October 1981
Charge
Delivered: 30 October 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts.
23 November 1977
Legal charge
Delivered: 29 November 1977
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation.
Description: Station works station road, northiam sussex.