Company number 05024156
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address BROOK FARM LITTLE HEATH, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3LL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of WOODCRAFT GROUP LTD are www.woodcraftgroup.co.uk, and www.woodcraft-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Biggleswade Rail Station is 5.1 miles; to St Neots Rail Station is 6 miles; to Arlesey Rail Station is 9 miles; to Ashwell & Morden Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodcraft Group Ltd is a Private Limited Company.
The company registration number is 05024156. Woodcraft Group Ltd has been working since 23 January 2004.
The present status of the company is Active. The registered address of Woodcraft Group Ltd is Brook Farm Little Heath Gamlingay Sandy Bedfordshire Sg19 3ll. . WOODCRAFT, Linda Mary is a Secretary of the company. WOODCRAFT, Linda Mary is a Director of the company. WOODCRAFT, Roland David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr Roland David Woodcraft
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Woodcraft
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODCRAFT GROUP LTD Events
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Satisfaction of charge 1 in full
...
... and 36 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
23 Jan 2004
Incorporation
18 December 2012
Debenture deed
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Debenture
Delivered: 18 March 2011
Status: Satisfied
on 24 March 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied
on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied
on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…