WOODFLAKES OF DAVENTRY LIMITED
FLORE

Hellopages » Northamptonshire » South Northamptonshire » NN7 4LP

Company number 01873437
Status Active
Incorporation Date 20 December 1984
Company Type Private Limited Company
Address UNIT 1 HOLLANDSTONE FARM, HIGH STREET, FLORE, NORTHANTS, NN7 4LP
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of WOODFLAKES OF DAVENTRY LIMITED are www.woodflakesofdaventry.co.uk, and www.woodflakes-of-daventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Woodflakes of Daventry Limited is a Private Limited Company. The company registration number is 01873437. Woodflakes of Daventry Limited has been working since 20 December 1984. The present status of the company is Active. The registered address of Woodflakes of Daventry Limited is Unit 1 Hollandstone Farm High Street Flore Northants Nn7 4lp. The company`s financial liabilities are £39.12k. It is £10.34k against last year. And the total assets are £54.93k, which is £16.93k against last year. NOLSON, Margaret Christine is a Secretary of the company. NOLSON, Alan James is a Director of the company. Secretary PRUDEN, Patricia Margaret has been resigned. Director NOLSON, Hilda Marjorie has been resigned. Director NOLSON, Hilda Marjorie has been resigned. Director NOLSON, James Edward has been resigned. Director PRUDEN, Patricia Margaret has been resigned. Director PRUDEN, Paul Ian has been resigned. The company operates in "Collection of non-hazardous waste".


woodflakes of daventry Key Finiance

LIABILITIES £39.12k
+35%
CASH n/a
TOTAL ASSETS £54.93k
+44%
All Financial Figures

Current Directors

Secretary
NOLSON, Margaret Christine
Appointed Date: 01 November 2004

Director
NOLSON, Alan James
Appointed Date: 31 August 2003
77 years old

Resigned Directors

Secretary
PRUDEN, Patricia Margaret
Resigned: 01 November 2004

Director
NOLSON, Hilda Marjorie
Resigned: 21 December 1998
Appointed Date: 30 June 1991
105 years old

Director
NOLSON, Hilda Marjorie
Resigned: 08 July 1994
105 years old

Director
NOLSON, James Edward
Resigned: 08 July 1994
105 years old

Director
PRUDEN, Patricia Margaret
Resigned: 31 August 2003
Appointed Date: 01 May 1992
80 years old

Director
PRUDEN, Paul Ian
Resigned: 31 August 2003
Appointed Date: 01 May 1992
82 years old

Persons With Significant Control

Mr Simon Dennis Pruden
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust

WOODFLAKES OF DAVENTRY LIMITED Events

29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 May 2016
Micro company accounts made up to 29 February 2016
20 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

16 Apr 2015
Total exemption small company accounts made up to 28 February 2015
22 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100

...
... and 65 more events
12 May 1988
Return made up to 08/04/88; full list of members

28 Apr 1988
Accounts for a small company made up to 29 February 1988

19 Oct 1987
Return made up to 24/04/87; full list of members

16 Apr 1987
Full accounts made up to 28 February 1987

25 Jul 1986
Return made up to 14/04/86; full list of members

WOODFLAKES OF DAVENTRY LIMITED Charges

13 November 2003
Guarantee & debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1995
Mortgage debenture
Delivered: 3 April 1995
Status: Satisfied on 26 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…