J.WOOD & SONS,LIMITED

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Company number 00079392
Status Active
Incorporation Date 10 December 1903
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of J.WOOD & SONS,LIMITED are www.jwood.co.uk, and www.j-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and twelve months. J Wood Sons Limited is a Private Limited Company. The company registration number is 00079392. J Wood Sons Limited has been working since 10 December 1903. The present status of the company is Active. The registered address of J Wood Sons Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. LATHAM, Anthony Edward is a Director of the company. ROCKBERGER, David Barry is a Director of the company. WISE, Tomas is a Director of the company. Secretary AINSCOW, Peter James has been resigned. Secretary CAMPLING, Kenneth Peter has been resigned. Secretary CAMPLING, Kenneth Peter has been resigned. Secretary CONNELL, Elizabeth has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Director AINSCOW, Peter James has been resigned. Director ASKEY, Jonathan Mark has been resigned. Director CAMPLING, Kenneth Peter has been resigned. Director LOWER, Paul John has been resigned. Director STANLEY, Philip Andrew has been resigned. Director WIGHTMAN, Marc has been resigned. Director WOOD, Charles Richard has been resigned. Director WOOD, Frances Kate has been resigned. Director WOOD, Richard Henry has been resigned. Director WOOD, Robert Ernest has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
BUTLER, Christopher Mark
Appointed Date: 26 February 2007
62 years old
Director
LATHAM, Anthony Edward
Appointed Date: 19 May 2008
52 years old
Director
ROCKBERGER, David Barry
Appointed Date: 26 February 2007
79 years old
Director
WISE, Tomas
Appointed Date: 26 February 2007
54 years old

Resigned Directors

Secretary
AINSCOW, Peter James
Resigned: 28 February 2002
Secretary
CAMPLING, Kenneth Peter
Resigned: 26 February 2007
Appointed Date: 28 February 2002
Secretary
CAMPLING, Kenneth Peter
Resigned: 18 July 2000
Appointed Date: 17 July 2000
Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 26 February 2007
Director
AINSCOW, Peter James
Resigned: 28 February 2002
77 years old
Director
ASKEY, Jonathan Mark
Resigned: 30 June 1999
77 years old
Director
CAMPLING, Kenneth Peter
Resigned: 26 February 2007
Appointed Date: 17 July 2000
62 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 26 February 2007
71 years old
Director
STANLEY, Philip Andrew
Resigned: 26 February 2007
Appointed Date: 17 July 2000
67 years old
Director
WIGHTMAN, Marc
Resigned: 10 July 1997
65 years old
Director
WOOD, Charles Richard
Resigned: 02 November 1993
118 years old
Director
WOOD, Frances Kate
Resigned: 15 February 2000
111 years old
Director
WOOD, Richard Henry
Resigned: 16 July 2005
86 years old
Director
WOOD, Robert Ernest
Resigned: 10 July 1997
83 years old

J.WOOD & SONS,LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 74,743
...
... and 146 more events
27 Apr 1987
Full accounts made up to 30 June 1986
16 Mar 1987
Return made up to 10/02/87; full list of members
31 Jan 1985
Registered office changed on 31/01/85 from: registered office changed
17 Dec 1957
Memorandum and Articles of Association
10 Dec 1903
Incorporation

J.WOOD & SONS,LIMITED Charges

23 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
2 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Music Sales Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
A rent security deposit deed
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited & Rbsi Trust Company Limited
Description: £3,701.25.
17 July 2000
Debenture
Delivered: 22 July 2000
Status: Satisfied on 2 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Deed of rental deposit
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Lionel Freeman
Description: Rental deposit of £4,000.
23 October 1995
Legal charge
Delivered: 28 October 1995
Status: Satisfied on 29 March 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 15 savile street hull and. Together with…
18 August 1993
Legal charge
Delivered: 25 August 1993
Status: Satisfied on 29 March 2000
Persons entitled: Midland Bank PLC
Description: 13 and 14 savile street, kingston-upon-hull, humberside…
14 July 1993
Prompt credit application
Delivered: 22 July 1993
Status: Satisfied on 29 March 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
4 August 1992
Credit agreement
Delivered: 13 August 1992
Status: Satisfied on 29 March 2000
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
24 July 1991
A credit agreement
Delivered: 2 August 1991
Status: Satisfied on 29 March 2000
Persons entitled: Close Brothes Limited
Description: All its right title and interest in and to all sums payable…
23 July 1990
Credit agreement
Delivered: 4 August 1990
Status: Satisfied on 29 March 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in all sums payable under the…
10 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 13 December 2006
Persons entitled: Midland Bank PLC
Description: Land & buildings north east side of manningham lane…
22 June 1982
Legal charge
Delivered: 25 June 1982
Status: Satisfied on 29 March 2000
Persons entitled: Midland Bank PLC
Description: F/H land & property known as 19-25 (odd) sunbridge road &…
22 October 1979
Letter of instruction & charge
Delivered: 29 October 1979
Status: Satisfied on 23 March 2002
Persons entitled: Midland Bank PLC
Description: All & any sums of money owing or becoming due to the…

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