WOODS SUPERMARKETS LIMITED

Company number NI041119
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 18-22 MAIN STREET, RICHILL, BT61 9PW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge NI0411190013, created on 23 December 2015. The most likely internet sites of WOODS SUPERMARKETS LIMITED are www.woodssupermarkets.co.uk, and www.woods-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Woods Supermarkets Limited is a Private Limited Company. The company registration number is NI041119. Woods Supermarkets Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Woods Supermarkets Limited is 18 22 Main Street Richill Bt61 9pw. . WOODS, Joseph Robert Neville is a Secretary of the company. WOODS, Joseph Robert Neville is a Director of the company. WOODS, Margarita May is a Director of the company. WOODS, Philip Joseph George is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WOODS, Joseph Robert Neville
Appointed Date: 04 July 2001
Director
WOODS, Joseph Robert Neville
Appointed Date: 04 July 2001
80 years old
Director
WOODS, Margarita May
Appointed Date: 04 July 2001
75 years old
Director
WOODS, Philip Joseph George
Appointed Date: 04 July 2001
50 years old

Persons With Significant Control

Mr Joseph Neville Woods
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margarita May Woods
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Joseph George Woods
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODS SUPERMARKETS LIMITED Events

18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Registration of charge NI0411190013, created on 23 December 2015
25 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 15
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3
...
... and 55 more events
21 Jul 2001
Change of dirs/sec
04 Jul 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 2001
Articles
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04 Jul 2001
Memorandum
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WOODS SUPERMARKETS LIMITED Charges

23 December 2015
Charge code NI04 1119 0013
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Musgrave Retail Partners NI Limited
Description: The property known as number 13 castle street, comber…
13 May 2010
Assignment of rents supplemental to a mortgage debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Supplemental to a mortgage dated 4TH february 2004 between…
13 May 2010
Assignment of rents supplemental to a mortgage debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Supplemental to a mortgage dated 22ND december 2006 between…
13 May 2010
Assignment of rents supplemental to a mortgage debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Supplemental to a mortgage debenture dated 1ST august 2001…
12 February 2010
Solicitor's undertaking
Delivered: 15 February 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The net sale proceeds of the liquor licence and post office…
24 April 2007
Mortgage or charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of keyman policy. Policy no:…
22 December 2006
Mortgage or charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage / charge. Being all that…
2 September 2006
Mortgage or charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Musgrave Super Valu.Centra (Northern Ireland) LTD
Description: All monies mortgage and charge. Land and premises are known…
18 August 2005
Mortgage or charge
Delivered: 23 August 2005
Status: Satisfied on 16 October 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deeds. 2-4 high street…
4 February 2004
Mortgage and charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Musgrave Supervalu Centra (Northern Ireland) Limited
Description: 2/6 lisburn street, ballynahinch, county down.
4 February 2004
Mortgage or charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Musgrave Super Valu. Belfast Ireland) Limited
Description: Mortgage / charge - all monies see doc. NI13 for further…
27 November 2001
Mortgage or charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Assignment of life policy - all monies the company - legal…
1 August 2001
Mortgage or charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies (a) all sums of money which…
1 August 2001
Mortgage or charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Musgrave Super Valu Duncrue Road Ireland) Limited
Description: Company mortgage all that the premises comprised and more…

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