WOODCOCK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01442903
Status Active
Incorporation Date 9 August 1979
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 fifty-one events have happened. The last three records are Satisfaction of charge 014429030033 in full; Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WOODCOCK HOLDINGS LIMITED are www.woodcockholdings.co.uk, and www.woodcock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Woodcock Holdings Limited is a Private Limited Company. The company registration number is 01442903. Woodcock Holdings Limited has been working since 09 August 1979. The present status of the company is Active. The registered address of Woodcock Holdings Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . WOODCOCK, Norman Alan is a Secretary of the company. WOODCOCK, Norman Alan is a Director of the company. WOODCOCK, Stephen is a Director of the company. Director WOODCOCK, Caroline Ann has been resigned. Director WOODCOCK, Colin Walter has been resigned. Director WOODCOCK, Walter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODCOCK, Norman Alan
Director
WOODCOCK, Norman Alan

77 years old
Director
WOODCOCK, Stephen
Appointed Date: 28 June 2004
51 years old

Resigned Directors

Director
WOODCOCK, Caroline Ann
Resigned: 05 July 1993
82 years old
Director
WOODCOCK, Colin Walter
Resigned: 22 April 2008
83 years old
Director
WOODCOCK, Walter
Resigned: 21 February 2002
110 years old

Persons With Significant Control

Woodcock Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODCOCK HOLDINGS LIMITED Events

12 Nov 2016
Satisfaction of charge 014429030033 in full
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 7
02 Apr 2016
Satisfaction of charge 4 in full
...
... and 141 more events
21 Sep 1987
Full accounts made up to 31 December 1986
20 Feb 1987
Return made up to 17/12/86; full list of members
03 Feb 1987
Full accounts made up to 31 December 1985
09 Aug 1979
Certificate of incorporation
09 Aug 1979
Incorporation

WOODCOCK HOLDINGS LIMITED Charges

29 May 2015
Charge code 0144 2903 0033
Delivered: 12 June 2015
Status: Satisfied on 12 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 mill place kingston upon thames surrey t/no SGL493882…
20 May 2015
Charge code 0144 2903 0032
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 137-139 arthur road wimbledon london…
28 November 2014
Charge code 0144 2903 0031
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 115-117 hartfield road wimbledon london title numbers…
24 March 2014
Charge code 0144 2903 0030
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Martin court 48 and 50 pelham road london t/no SGL144982…
8 February 2013
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the south east of 151-155…
24 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at fairlight school lane pyecombe west sussex t/no…
29 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at old garage bretts haywards heath road balcombe west…
8 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a edward house 2 alric avenue new malden t/no…
29 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Bank)
Description: F/H land k/a 212 and 214 merton road south wimbledon t/no…
28 April 2011
Legal charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of forest view care home, southway, burgess…
12 November 2010
Legal charge
Delivered: 18 November 2010
Status: Satisfied on 18 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining hewwitts end henfield west sussex t/n…
10 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of wycliffe road and 38…
7 August 2009
Legal charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: White heather beacon gardens crowborough t/n ESX48819 by…
2 June 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18-20 and 22 franklynn road, haywards heath, west sussex by…
6 May 2008
Legal charge
Delivered: 16 May 2008
Status: Satisfied on 25 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: The nook, reeds lane, sayers common, hassocks, west sussex…
3 March 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied on 2 October 2008
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a 1 percy cottages, london road, cuckfield…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Elizabeth house, 13 heath road, haywards heath by way of…
28 February 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 31 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Bullinghill hook lane west hoathly east grinstead west…
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 2 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land off junction road burgess hill west sussex. By way of…
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied on 30 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Walnut tree cottage london road hurstpierpoint. By way of…
15 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of graham road wimbledon t/n…
4 August 2005
Legal charge
Delivered: 6 August 2005
Status: Satisfied on 2 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 denmans lane haywards heath west sussex. By way of fixed…
14 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 avondale road wimbledon london. By way of fixed charge…
27 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22/23 slough green cottages staplefield road cuckfield. By…
18 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 188-194 the broadway wimbledon t/no: TGL25140. By way of…
21 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 alexandra road, wimbledon, london t/no SY282873. By way…
5 August 1998
Legal charge
Delivered: 8 August 1998
Status: Satisfied on 21 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 1-18 and offices orchard works church…
4 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…
7 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 26 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 37 briscoe road, mitcham…
7 October 1994
Floating charge
Delivered: 18 October 1994
Status: Satisfied on 2 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the undertaking and all property assets and rights of…
1 July 1992
Legal mortgage
Delivered: 9 July 1992
Status: Satisfied on 8 January 1999
Persons entitled: National Westminster Bank PLC
Description: Orchard works (formerly printing works) church…
3 May 1983
Legal mortgage
Delivered: 14 October 1983
Status: Satisfied on 8 January 1999
Persons entitled: National Westminster Bank PLC
Description: Orchard works (formerly printing works) church lane…
15 April 1980
Legal mortgage
Delivered: 30 April 1980
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: 10, the downs, wimbledon merton, london. Title no:- sgl…

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