WOODMAN WINE BARS LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2DN

Company number 01527958
Status Active
Incorporation Date 13 November 1980
Company Type Private Limited Company
Address OLD STABLE YARD, NIGHTINGALE ROAD, CARSHALTON, SURREY, SM5 2DN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 104 . The most likely internet sites of WOODMAN WINE BARS LIMITED are www.woodmanwinebars.co.uk, and www.woodman-wine-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Woodman Wine Bars Limited is a Private Limited Company. The company registration number is 01527958. Woodman Wine Bars Limited has been working since 13 November 1980. The present status of the company is Active. The registered address of Woodman Wine Bars Limited is Old Stable Yard Nightingale Road Carshalton Surrey Sm5 2dn. . MYERS, Stuart Philip is a Secretary of the company. MYERS, Stuart Philip is a Director of the company. Director DUMPRESS, Andrew Philip has been resigned. The company operates in "Public houses and bars".


Current Directors


Director
MYERS, Stuart Philip

75 years old

Resigned Directors

Director
DUMPRESS, Andrew Philip
Resigned: 06 February 2015
76 years old

Persons With Significant Control

Mr Stuart Myers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WOODMAN WINE BARS LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 104

15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Registered office address changed from Vulcan House Restmor Way Wallington Surrey SM6 7AH to Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN on 11 November 2015
...
... and 87 more events
07 Oct 1988
Return made up to 30/04/88; full list of members

18 Mar 1988
Particulars of mortgage/charge

09 Oct 1987
Particulars of mortgage/charge

20 May 1986
Accounts for a small company made up to 30 April 1985

07 Oct 1982
Accounts made up to 30 April 1982

WOODMAN WINE BARS LIMITED Charges

6 November 1996
Legal charge
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 high street carshalton london borough of sutton title no…
6 November 1996
Legal charge
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A waterloo road epsom surrey.
15 October 1996
Debenture
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1996
Legal charge
Delivered: 9 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cannon cinema (formerly studios 1, 2 and…
7 November 1991
Legal charge
Delivered: 20 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4,High street carshalton,l/b of sutton title no SY189574.
11 March 1988
Legal charge
Delivered: 18 March 1988
Status: Satisfied on 17 December 1991
Persons entitled: Courage Limited
Description: 4 high street carshalton, surrey.
8 October 1987
Legal charge
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Courage Limited
Description: Woodman wine bar & restaurant 6 high street carlshalton…
19 December 1984
Legal charge
Delivered: 22 December 1984
Status: Outstanding
Persons entitled: Courage Limited
Description: Woodman wine bar and restaurant 6 high street carshalton…
12 August 1982
Legal charge
Delivered: 18 August 1982
Status: Outstanding
Persons entitled: Courage Brewing Limited
Description: F/H:- 6 high street carshalton L.B. of sutton. Title no:-…
20 February 1981
Debenture
Delivered: 23 February 1981
Status: Satisfied on 17 December 1991
Persons entitled: Industrial and Commercial Finance Corporation
Description: For details of property & assets charged please see…