Company number 00477998
Status Active
Incorporation Date 3 February 1950
Company Type Private Limited Company
Address GENERATION HOUSE, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE, WR11 6GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 February 2017 with updates; Registration of charge 004779980032, created on 19 December 2016. The most likely internet sites of WOODLANDS (WORCESTERSHIRE) LIMITED are www.woodlandsworcestershire.co.uk, and www.woodlands-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and twelve months. Woodlands Worcestershire Limited is a Private Limited Company.
The company registration number is 00477998. Woodlands Worcestershire Limited has been working since 03 February 1950.
The present status of the company is Active. The registered address of Woodlands Worcestershire Limited is Generation House Vale Business Park Evesham Worcestershire Wr11 6gp. . PREECE, Margaret Joan is a Secretary of the company. PREECE, Margaret Joan is a Director of the company. PREECE, Raymond Frederick is a Director of the company. Secretary DAVIS, Carol Harding has been resigned. Secretary DREW, Julie Sharon has been resigned. Secretary HAZLEWOOD, Cassian has been resigned. Secretary PREECE, Margaret Joan has been resigned. Director HAZLEWOOD, Cassian has been resigned. Director PREECE, Raymond Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Margaret Joan Preece
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Raymond Frederick Preece
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOODLANDS (WORCESTERSHIRE) LIMITED Events
19 December 2016
Charge code 0047 7998 0032
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
16 April 2015
Charge code 0047 7998 0031
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
7 March 2014
Charge code 0047 7998 0030
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0047 7998 0029
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0047 7998 0028
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Supplemental chattel mortgage
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: All of its right title and interest in the non-vesting…
2 August 2012
Supplemental chattel mortgage
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets make: iveco model:euro tracker yom:2011…
12 January 2010
Chattels mortgage
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Diesel generator GQ600C 500KVA prime power cummins…
26 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Hill farm laverton buckland gloucestershire t/n GR116533.
1 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Satisfied
on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a the old vicarage 23/23A oldfield…
16 August 2000
Supplementary schedule executed pursuant to a master agreement dated 4TH november 1999.
Delivered: 18 August 2000
Status: Satisfied
on 31 August 2005
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
4 November 1999
Master agreement
Delivered: 9 November 1999
Status: Satisfied
on 31 August 2005
Persons entitled: Royscot Trust PLC Royscot Leasing LTD Royscot Industrial Leasing LTD Royscot Commmercialleasing Limited Royscot Spa Leasing Limited
Description: All rights title and interest in the sub-hire agreements…
28 September 1998
Chattel mortgage
Delivered: 10 October 1998
Status: Satisfied
on 30 June 1999
Persons entitled: State Securities PLC
Description: Wadbank test generator enclosed in 40FT container c/w…
11 September 1998
Charge
Delivered: 1 October 1998
Status: Satisfied
on 9 November 1999
Persons entitled: Henry Butcher Industrial Finance Limited
Description: The full benefit of all sub-leases and all moneys payable…
9 April 1998
Charge
Delivered: 15 April 1998
Status: Satisfied
on 9 November 1999
Persons entitled: Henry Butcher Industrial Finance Limited
Description: The full benefit of all sub-leases and all moneys now or…
31 October 1996
Master agreement and charge
Delivered: 1 November 1996
Status: Satisfied
on 9 November 1999
Persons entitled: The Finance Company (As Defined in the Deed)
Description: Any agreement made whether before on or after the date of…
5 July 1996
Mortgage debenture
Delivered: 11 July 1996
Status: Satisfied
on 30 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied
on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a four pools evesham worcestershire t/n…
11 June 1996
Legal mortgage
Delivered: 17 June 1996
Status: Satisfied
on 30 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hill farm laverton broadway worcestershire…
26 November 1992
Legal charge
Delivered: 4 December 1992
Status: Satisfied
on 3 April 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of four pools lane and…
15 April 1992
Mortgage and charge
Delivered: 29 April 1992
Status: Satisfied
on 30 October 1999
Persons entitled: Chartered Trust Public Limited Company
Description: All vehicles as listed on doc M167C.
20 August 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied
on 21 July 1995
Persons entitled: Barclays Bank PLC
Description: Land comprising 3.57 acres or thereabouts, situate at…
4 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied
on 21 July 1995
Persons entitled: The Heritable and General Investment Bank Limited
Description: Land at bengeworth evesham hereford and worcester.
4 January 1989
Legal charge
Delivered: 18 January 1989
Status: Satisfied
on 3 April 1997
Persons entitled: The Heritable and General Investment Bank Limited
Description: Hill farm laverton gloucestershire.
19 January 1988
Mortgage & charge
Delivered: 19 January 1988
Status: Satisfied
on 30 October 1999
Persons entitled: Ctl Limited
Chartered Trust Public Limited Company
Chartered Leasing Limited
C T Vehicle Leasing Limited
Standard Finance Limited
Description: Two used std caterpillar trailer mounted generator sets…
1 September 1986
Mortgage
Delivered: 1 September 1986
Status: Satisfied
on 3 April 1997
Persons entitled: Ct Vehicle Leasing Limited
Chartered Leasing Limited
Ctl Limited
Chartered Trust Public Limited Company
Standard Finance Limited
Description: First fixed charge on all leasing agreements all monies…
6 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied
on 3 April 1997
Persons entitled: Barclays Bank PLC
Description: Land approx: 3 acres adjoining 'the limes', harvington…
6 June 1986
Debenture
Delivered: 16 June 1986
Status: Satisfied
on 3 April 1997
Persons entitled: Barclays Bank PLC
Description: (Please see doc M60). Fixed and floating charges over the…
6 December 1985
Legal charge
Delivered: 9 December 1985
Status: Satisfied
on 21 July 1995
Persons entitled: Midshires Building Society
Description: L/H propery k/a apartment 12 the salcombe hotel fore street…
8 August 1985
Legal charge
Delivered: 15 August 1985
Status: Satisfied
on 21 July 1995
Persons entitled: Barclays Bank PLC
Description: Piece of land being situate in the parish of bengeworth at…
12 January 1966
Mortgage
Delivered: 31 January 1966
Status: Satisfied
on 6 July 1992
Persons entitled: Martins Bank LTD
Description: F/H land at the rear of the "limes" srtratforf road…
24 October 1964
Mortgage
Delivered: 14 November 1964
Status: Satisfied
on 6 July 1992
Persons entitled: Martins Bank LTD
Description: "The limes" harvington, worcs & together with plant…