WOODCOCK BROTHERS (WIMBLEDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00481173
Status Active
Incorporation Date 18 April 1950
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registration of charge 004811730059, created on 7 February 2017; Satisfaction of charge 004811730058 in part; Satisfaction of charge 004811730057 in part. The most likely internet sites of WOODCOCK BROTHERS (WIMBLEDON) LIMITED are www.woodcockbrotherswimbledon.co.uk, and www.woodcock-brothers-wimbledon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. Woodcock Brothers Wimbledon Limited is a Private Limited Company. The company registration number is 00481173. Woodcock Brothers Wimbledon Limited has been working since 18 April 1950. The present status of the company is Active. The registered address of Woodcock Brothers Wimbledon Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . WOODCOCK, Gary is a Secretary of the company. WOODCOCK, Colin Walter is a Director of the company. WOODCOCK, Garry David is a Director of the company. WOODCOCK, Michael Colin is a Director of the company. Secretary WOODCOCK, Norman Alan has been resigned. Director WOODCOCK, Gladys Ivy has been resigned. Director WOODCOCK, Norman Alan has been resigned. Director WOODCOCK, Walter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODCOCK, Gary
Appointed Date: 22 April 2008

Director

Director
WOODCOCK, Garry David
Appointed Date: 22 September 2004
58 years old

Director
WOODCOCK, Michael Colin
Appointed Date: 22 September 2004
56 years old

Resigned Directors

Secretary
WOODCOCK, Norman Alan
Resigned: 22 April 2008

Director
WOODCOCK, Gladys Ivy
Resigned: 28 January 2002
110 years old

Director
WOODCOCK, Norman Alan
Resigned: 22 April 2008
77 years old

Director
WOODCOCK, Walter
Resigned: 21 February 2002
110 years old

Persons With Significant Control

Woodcock Brothers (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCOCK BROTHERS (WIMBLEDON) LIMITED Events

10 Feb 2017
Registration of charge 004811730059, created on 7 February 2017
08 Feb 2017
Satisfaction of charge 004811730058 in part
30 Dec 2016
Satisfaction of charge 004811730057 in part
30 Dec 2016
Satisfaction of charge 004811730056 in full
24 Oct 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 159 more events
17 Nov 1976
Annual return made up to 14/01/76
30 May 1975
Annual return made up to 14/01/75
23 Oct 1974
Annual return made up to 31/12/73
23 Feb 1973
Annual return made up to 12/01/73
18 Apr 1950
Certificate of incorporation

WOODCOCK BROTHERS (WIMBLEDON) LIMITED Charges

7 February 2017
Charge code 0048 1173 0059
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 hartfield, wimbledon, london (registered at the land…
19 August 2016
Charge code 0048 1173 0058
Delivered: 5 September 2016
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 August 2016
Charge code 0048 1173 0057
Delivered: 5 September 2016
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 310 – 356, grand drive, london, registered at the land…
17 May 2013
Charge code 0048 1173 0056
Delivered: 22 May 2013
Status: Satisfied on 30 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 33 ralliwood road, ashstead, surrey t/no SY122439…
30 March 2012
Legal charge
Delivered: 2 April 2012
Status: Satisfied on 10 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a pyms 1 neville avenue new malden…
29 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease dated 01/11/10 over 201-203 the broadway wimbledon by…
2 November 2010
Legal charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 barham road, wimbledon, london by way of fixed charge…
31 August 2010
Legal charge
Delivered: 13 September 2010
Status: Satisfied on 17 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Rowan house bonehurst road horley t/no SY694720 by way of…
12 March 2010
Legal charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 plough lane purley surrey t/no SY208097 any other…
15 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 1 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 edge hill london t/no SY241452 by way of fixed charge…
22 June 2009
Legal charge
Delivered: 24 June 2009
Status: Satisfied on 4 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 ullswater crescent london; by way of fixed charge, the…
10 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the east side of grand drive raynes park london by…
10 February 2009
Legal charge
Delivered: 27 February 2009
Status: Satisfied on 3 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 37 briscoe road london; by way of fixed charge, the benefit…
10 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 41 alexandra road london; by way of fixed charge, the…
10 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land on the north west side of graham road wimbledon…
25 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of waynflete…
5 September 2001
Legal charge
Delivered: 10 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 114 wimbledon hill road, london, SW19. By…
5 September 2001
Deed of charge
Delivered: 7 September 2001
Status: Satisfied on 21 October 2004
Persons entitled: Vivian Gerald Radclyffe and Lucette Andree Radclyffe
Description: 114 wimbledon hill road, wimbledon, london, SW19 7QD t/no…
5 August 1998
Legal charge
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 41 and 43 hartfield road wibledon london SW1 t/n…
5 August 1998
Debenture
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
5 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a land and buildings on the west side…
5 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the f/h land k/a graham works graham road wimbledon…
5 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h k/a 49 to 63 (odd) hatfield road wibledon…
5 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 37 hartfield road wimbledon london…
5 August 1998
Legal charge
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 188-194 the broadway wimbledon london…
6 June 1997
Legal mortgage
Delivered: 12 June 1997
Status: Satisfied on 29 June 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wycliffe works wycliffe road wimbledon…
24 March 1997
Legal charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thewreon and…
17 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 55 hatfield road, wimbledon…
17 March 1995
Legal mortgage
Delivered: 24 March 1995
Status: Satisfied on 29 June 1999
Persons entitled: National Westminster Bank PLC,
Description: The freehold property described and the proceeds of sale…
7 October 1994
Legal charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 49-57 wimbledon hill raod l/b of…
7 October 1994
Floating charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 October 1994
Legal charge
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 179-211 the broadway wimbledon in the l/b of merton…
26 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied on 13 December 1994
Persons entitled: Santacombe Estates Limited
Description: 49-57 wimbledon hill road wimbledon london.
9 March 1990
Legal mortgage
Delivered: 13 March 1990
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: 37 hartfield road wimbledon london SW19 t/no tgl 26273…
4 August 1989
Legal mortgage
Delivered: 11 August 1989
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: F/H 188-194 the broadway wimbledon l/b of merton and or the…
3 April 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: 53 hartfield road wimbledon merton title no sgl 257177…
26 January 1989
Legal mortgage
Delivered: 1 February 1989
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: Graham works graham road wimbledon london SW19 title no sgl…
5 November 1987
Legal mortgage
Delivered: 12 November 1987
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: Land at tadworth street tadworth surrey t/no sy 565461 sy…
12 May 1987
Legal mortgage
Delivered: 22 May 1987
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: 57 hartfield road, wimbledon in the l/b of merton. Title…
1 August 1986
Legal mortgage
Delivered: 16 August 1986
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: Land at scots acre tadworth street, in the district of…
14 May 1985
Legal mortgage
Delivered: 16 May 1985
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: Property k/a: russet wood, tadworth street, tadworth…
26 September 1984
Legal mortgage
Delivered: 10 October 1984
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: 3, tadworth street, tadworth, surrey. Title no - sy 189990…
18 January 1983
Legal mortgage
Delivered: 21 January 1983
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: 6/A hartfield rd wimbledon SW19 london borough of merton…
18 January 1983
Legal mortgage
Delivered: 21 January 1983
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: 1 herbert rd, london borough of merton. T.no. Sgl 255694…
18 January 1983
Legal mortgage
Delivered: 21 January 1983
Status: Satisfied on 9 January 1999
Persons entitled: National Westminster Bank PLC
Description: 49 & 51 hartfield rd wimbledon, london borough of merton…
29 December 1980
Mortgage
Delivered: 13 January 1981
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: 10 the downs, wimbleton, SW19. Title no:- sgl 267068…
23 December 1980
Mortgage
Delivered: 13 January 1981
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold, 57 worple road wimbleton, SW19.. Floating charge…
30 July 1976
Charge
Delivered: 13 August 1976
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: Land in burnell road. Sutton surrey.. Floating charge over…
20 November 1973
Legal mortgage
Delivered: 26 November 1973
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: 55 and 57 grove rd, sutton, surrey.. Floating charge over…
25 May 1973
Legal mortgage
Delivered: 1 June 1973
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: 57 grove road, sutton, surrey. Floating charge over all…
27 March 1973
Legal mortgage
Delivered: 2 April 1973
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: 55 grove road, sutton, surrey. Floating charge over all…
30 October 1972
Legal mortgage
Delivered: 3 November 1972
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: 70 rutland drive, morden, surrey. Floating charge over all…
25 July 1972
Legal mortgage
Delivered: 28 July 1972
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to south of rutland drive, morden, surrey…
14 July 1972
Legal mortgage
Delivered: 21 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to south of rutland drive, morden, surrey…
14 July 1972
Mortgage
Delivered: 21 July 1972
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: 115 & 117 hartfield rd. Wimbledon borough of merton.…
14 July 1972
Mortgage
Delivered: 21 July 1972
Status: Satisfied on 1 March 1994
Persons entitled: National Westminster Bank PLC
Description: 48 & 50 pelham rd, wimbledon merton.. Floating charge over…
7 November 1957
Mortgage
Delivered: 14 November 1957
Status: Satisfied
Persons entitled: District Bank LTD.
Description: Land on the side of 152, haydons rd, wimbledon, S.W.19…
20 June 1955
Legal charge
Delivered: 11 July 1955
Status: Satisfied on 1 March 1994
Persons entitled: District Bank LTD
Description: Land on N.E. side of love lane, mitcham surrey title sy…
1 August 1950
Legal charge
Delivered: 1 August 1950
Status: Satisfied on 1 March 1994
Persons entitled: District Bank LTD
Description: 1 the beugh road wimbledon surrey.