A.D.WOODLEY LIMITED
GLOUCESTERSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » GL56 9RE
Company number 00262559
Status Active
Incorporation Date 10 February 1932
Company Type Private Limited Company
Address NORTHFIELDS FARM, STRETTON ON, FOSSE, MORETON IN THE MARSH, GLOUCESTERSHIRE, GL56 9RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A.D.WOODLEY LIMITED are www.adwoodley.co.uk, and www.a-d-woodley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. The distance to to Stratford-upon-Avon Rail Station is 10.2 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Woodley Limited is a Private Limited Company. The company registration number is 00262559. A D Woodley Limited has been working since 10 February 1932. The present status of the company is Active. The registered address of A D Woodley Limited is Northfields Farm Stretton On Fosse Moreton in The Marsh Gloucestershire Gl56 9re. . WOODLEY, Janet is a Secretary of the company. HODGSON, Anne May is a Director of the company. WEAR, Mary Rita is a Director of the company. WOODLEY, Alan Dwight is a Director of the company. WOODLEY, John Cyril is a Director of the company. Secretary ARNOTT, Niwla Jane has been resigned. Secretary BIGGS, Neil John has been resigned. Secretary HODGSON, Anne May has been resigned. Secretary JOHNSON, Billie Eve has been resigned. Director CARPENTER, Dudley Gordon has been resigned. Director COKER, Edgar Tom has been resigned. Director WOODLEY, Cyril Frederick has been resigned. Director WOODLEY, Keith Ernest has been resigned. Director WOODLEY, Pauline Dorothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOODLEY, Janet
Appointed Date: 13 August 2004
Director
HODGSON, Anne May
Appointed Date: 18 September 1998
78 years old
Director
WEAR, Mary Rita
Appointed Date: 04 October 2000
78 years old
Director
WOODLEY, Alan Dwight
Appointed Date: 04 October 2000
92 years old
Director
WOODLEY, John Cyril
Appointed Date: 04 October 2000
81 years old

Resigned Directors

Secretary
ARNOTT, Niwla Jane
Resigned: 26 September 1993
Appointed Date: 21 October 1992
Secretary
BIGGS, Neil John
Resigned: 11 June 2004
Appointed Date: 04 October 2000
Secretary
HODGSON, Anne May
Resigned: 21 October 1992
Secretary
JOHNSON, Billie Eve
Resigned: 04 October 2000
Appointed Date: 01 September 1993
Director
CARPENTER, Dudley Gordon
Resigned: 19 May 2005
Appointed Date: 04 October 2000
83 years old
Director
COKER, Edgar Tom
Resigned: 04 October 2000
Appointed Date: 18 September 1998
77 years old
Director
WOODLEY, Cyril Frederick
Resigned: 30 March 1998
115 years old
Director
WOODLEY, Keith Ernest
Resigned: 20 November 2009
Appointed Date: 18 September 1998
87 years old
Director
WOODLEY, Pauline Dorothy
Resigned: 04 October 2000
Appointed Date: 05 January 1994
102 years old

Persons With Significant Control

Mr Alan Dwight Woodley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mrs Anne May Hodgson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Mary Rita Wear
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr John Cyril Woodley
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
A. D. Woodley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.D.WOODLEY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 98 more events
03 Sep 1987
Return made up to 04/07/87; full list of members
17 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1986
Accounts for a small company made up to 31 December 1985
06 Dec 1986
Return made up to 28/11/86; full list of members
10 Feb 1932
Certificate of incorporation

A.D.WOODLEY LIMITED Charges

4 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being whitelands farm chesterton…
29 March 1958
Mortgage
Delivered: 8 April 1958
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD.
Description: Whitelands farm, in parishes of chesterton and bicester…

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