DOUBLEWOOD LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5HX

Company number 01958435
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address 7A FARM ROAD, MAIDENHEAD, BERKSHIRE, SL6 5HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of DOUBLEWOOD LIMITED are www.doublewood.co.uk, and www.doublewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Doublewood Limited is a Private Limited Company. The company registration number is 01958435. Doublewood Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Doublewood Limited is 7a Farm Road Maidenhead Berkshire Sl6 5hx. . SELLER, Judith is a Secretary of the company. SELLER, Judith is a Director of the company. SMALL, Julia Beryl is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary

Director
SELLER, Judith

76 years old

Director
SMALL, Julia Beryl

81 years old

Persons With Significant Control

Mrs Julia Small
Notified on: 22 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLEWOOD LIMITED Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
11 Jan 1988
Wd 10/12/87 ad 26/11/87--------- £ si 98@1=98 £ ic 2/100

05 Jan 1988
Accounts for a small company made up to 31 March 1987

21 Oct 1987
Return made up to 25/05/87; full list of members

09 Jul 1987
Particulars of mortgage/charge

26 Nov 1986
Particulars of mortgage/charge

DOUBLEWOOD LIMITED Charges

6 February 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1-3 the crescent southall l/b of ealing…
30 November 2001
Legal charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 dellfield crescent cowley uxbridge midd'x UB8 2ET.
3 September 1998
Legal charge
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 coldharbour lane,hayes,l/b of hillingdon t/no.MX343547.
20 August 1997
Legal charge
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 216 and 242 manor parade,high…
19 December 1991
Floating charge
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
8 August 1988
Legal charge
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115, queens road, southall l/b of ealing. T/n ngl 303929.
21 January 1988
Legal charge
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 foregate street worcester, hereford and worcester t/n hw…
25 June 1987
Legal charge
Delivered: 9 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 174, cheltenham road, bristol, t/n av 47484.
17 November 1986
Legal charge
Delivered: 26 November 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The warehouse, great western crescent llanelli dyfed.
12 May 1986
Legal charge
Delivered: 20 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 foregate street worcester hereford and worcester.
14 February 1986
Legal charge
Delivered: 24 February 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 the broadway parade coldharbour lane hayes london…