VICTOR WOOD (HOLDINGS) LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7UH

Company number 00573986
Status Active
Incorporation Date 8 November 1956
Company Type Private Limited Company
Address VICTOR WOOD OF GRANTHAM, SPITTLEGATE LEVEL, GRANTHAM, LINCOLNSHIRE, NG31 7UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Christopher John Wood as a director on 4 April 2016. The most likely internet sites of VICTOR WOOD (HOLDINGS) LIMITED are www.victorwoodholdings.co.uk, and www.victor-wood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. The distance to to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victor Wood Holdings Limited is a Private Limited Company. The company registration number is 00573986. Victor Wood Holdings Limited has been working since 08 November 1956. The present status of the company is Active. The registered address of Victor Wood Holdings Limited is Victor Wood of Grantham Spittlegate Level Grantham Lincolnshire Ng31 7uh. . WOOD, Susan Helen is a Secretary of the company. GRIFFIN, Timothy Robert is a Director of the company. Secretary WOOD, Kathleen Mary has been resigned. Director WOOD, Christopher John has been resigned. Director WOOD, Kathleen Mary has been resigned. Director WOOD, Victor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Susan Helen
Appointed Date: 04 October 2004
Director
GRIFFIN, Timothy Robert
Appointed Date: 04 October 2004
81 years old

Resigned Directors

Secretary
WOOD, Kathleen Mary
Resigned: 14 April 2004
Director
WOOD, Christopher John
Resigned: 04 April 2016
Appointed Date: 04 October 2004
80 years old
Director
WOOD, Kathleen Mary
Resigned: 14 April 2004
101 years old
Director
WOOD, Victor
Resigned: 14 August 2007
106 years old

Persons With Significant Control

Mr Timothy Robert Griffin
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

VICTOR WOOD (HOLDINGS) LIMITED Events

30 Mar 2017
Accounts for a small company made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 Jul 2016
Termination of appointment of Christopher John Wood as a director on 4 April 2016
09 Jan 2016
Accounts for a small company made up to 30 June 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,002
...
... and 80 more events
10 Aug 1988
Particulars of mortgage/charge
10 Dec 1987
Full group accounts made up to 30 June 1987
08 Dec 1987
Return made up to 20/11/87; full list of members
05 Nov 1986
Group of companies' accounts made up to 30 June 1986
05 Nov 1986
Return made up to 16/10/86; full list of members

VICTOR WOOD (HOLDINGS) LIMITED Charges

10 June 1991
Fixed and floating charge
Delivered: 20 June 1991
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
4 June 1991
Mortgage and general charge
Delivered: 18 June 1991
Status: Satisfied on 4 July 1996
Persons entitled: Texaco Limited.
Description: F/H land and property situate at victorwood service station…
13 February 1989
Legal charge
Delivered: 24 February 1989
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/as land and buildings situate in burley road…
3 August 1988
Legal charge
Delivered: 10 August 1988
Status: Satisfied on 1 December 1993
Persons entitled: Lloyds Bowmakers LTD
Description: F/H land k/a no. 19, 39 beler way, leicester road…
23 November 1982
Legal charge
Delivered: 30 November 1982
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: F/H land fronting to leicester road, melton mowbray…
31 August 1977
Mortgage
Delivered: 8 September 1977
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: Garage & premises fronting melton road, high street & deal…
25 June 1974
Charge
Delivered: 1 July 1974
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: F/H 3500 sq yards parish oakham rutland and all fixtures.
29 November 1972
Mortgage
Delivered: 6 December 1972
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: F/H land & premises being garage & premises fronting melton…
10 October 1972
Mortgage
Delivered: 16 October 1972
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: F/H lands and various property in high street oakham…
26 October 1956
Legal charge
Delivered: 30 November 1956
Status: Satisfied on 1 July 2004
Persons entitled: National Benzole Company LTD
Description: Land with garage showroom and offices at high street oakham…

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