Woodbarns Limited

Company Name	Woodbarns Limited
Director	Ronald Thomas Sullivan
Company Status	Active
Company Number	01273524
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald Thomas Sullivan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(24 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane London E15 4HF

Secretary Name	Ms Meryl Ross MacDonald
Nationality	British
Status	Current
Appointed	30 November 2004(28 years, 3 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Barns Blackmore Road Fryerning Ingatestone Essex CM4 0PA

Director Name	Mr Brian Alfred Orton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Wood View Little Henny Sudbury Suffolk CO10 7NG

Secretary Name	Malcolm Robert Clarke
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	148a Main Road Danbury Essex CM3 4DT

Director Name	Mr Michael Edward Sullivan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Old Vicarage Church Street Great Baddow Essex CM2 7HZ

Director Name	Mr Ronald Thomas Sullivan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(15 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 February 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodbarns Farm Blackmore Road Fryerning Ingatestone Essex CM4 0PA

Secretary Name	Ronald Thomas Sullivan
Nationality	British
Status	Resigned
Appointed	14 December 1991(15 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	71b Rose Valley Brentwood Essex CM14 4HJ

Director Name	David Russell Black
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Orchards Pikes Hey Road Caldy Wirral Merseyside L48 1PB

Director Name	Morton Payne
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	39 Latchford Road Gayton Wirral CH60 3RN Wales

Director Name	Mr Craig Russell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(19 years after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	Windrush 2 Firdene Crescent Birkenhead Merseyside CH43 9TN Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Paul William Wilkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2001)
Role	Accountant
Correspondence Address	18 Skylark Close Billericay Essex CM11 2YZ

Secretary Name	Paul William Wilkinson
Nationality	British
Status	Resigned
Appointed	01 August 1996(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 November 2001)
Role	Accountant
Correspondence Address	18 Skylark Close Billericay Essex CM11 2YZ

Director Name	David John Bull
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1997(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2001)
Role	Sales Director
Correspondence Address	11 Dale Road Leigh On Sea Essex SS9 2RQ

Director Name	Mr Ian Roger Potter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Victoria Mill Drive Willaston Nantwich Cheshire CW5 6RR

Director Name	Mr Paul William Wilkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(34 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Barns Blackmore Road Fryerning Ingatestone Essex CM4 0PA

Director Name	Mr Paul William Wilkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(34 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 School Road Downham Billericay Essex CM11 1QN

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 November 2004)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Telephone	01277 355023
Telephone region	Brentwood

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80k at £1	Ronald Thomas Sullivan 80.00% Ordinary
20k at £1	Paul William Wilkinson 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,435,672
Cash	£68,646
Current Liabilities	£160,757

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

5 March 2001	Delivered on: 13 March 2001 Satisfied on: 21 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the company to the chargee as security agent and trustee for the benficiaries (as defined) under or pursuant to the senior finance documents (as defined) and each other company (as defined) (except as guarantor for the chargor) under or pursuant to the senior finance documents on any account whatsoever and all monies and liabilities owing or incurred to each beneficiary by the compan under or pursuant to the mezzanine finance documents (as defined) and each other company (except as a guarantor for the chargor) under or pursuant to the mezzanine finance documents on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 August 1997	Delivered on: 27 August 1997 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 1995	Delivered on: 6 December 1995 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
24 November 1995	Delivered on: 6 December 1995 Satisfied on: 8 March 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a factory site and premises at the junction of josselin road and wollaston way burnt mills industrial estate basildon essex the assigns goodwill of the business benefit of all rights licences. See the mortgage charge document for full details. Fully Satisfied
28 March 1995	Delivered on: 30 March 1995 Satisfied on: 30 August 1997 Persons entitled: Royscot Trust PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property as per the schedule to the form 395 being various trailers and vehicles and the proceeds and products thereof and the benefit of all policies of insurance etc. entered into in respect of the property. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 1 October 1993 Satisfied on: 21 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory site at the junction of josselin road and wollaston way burnt mills industrial estate basildon essex t/n EX481057 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 October 1992	Delivered on: 28 October 1992 Satisfied on: 21 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 March 1979	Delivered on: 7 March 1979 Satisfied on: 24 December 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as woodlands, 32 high street, ingatestone, essex. Fully Satisfied
7 May 1999	Delivered on: 7 May 1999 Persons entitled: Forward Trust Group Limited Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 x 25,000 litre stainless steel beam tank containers model fss 25-4-91 serail no'S. Hayu 250 102-4, hayu 250 103-0, hayu 250 104-5, hayu 250 105-0, hayu 106-6, hayu 250 107-1, hayu 250 108-7, hayu 250 109-2, hayu 250 110-6, hayu 250 111-1, hayu 250 112-7, hayu 250 113-2, hayu 250 114-8 & hayu 250 115-3.. see the mortgage charge document for full details. Outstanding

Filing History

8 March 2024	Current accounting period shortened from 31 May 2024 to 31 March 2024 (1 page)
18 January 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
26 November 2023	Confirmation statement made on 12 October 2023 with updates (5 pages)
20 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (5 pages)
2 December 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
19 October 2021	Confirmation statement made on 12 October 2021 with updates (5 pages)
13 October 2021	Registered office address changed from The Barns Blackmore Road Fryerning Ingatestone Essex CM4 0PA to 1 Vicarage Lane Stratford London E15 4HF on 13 October 2021 (1 page)
23 February 2021	Micro company accounts made up to 31 May 2020 (8 pages)
6 November 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
10 March 2020	Termination of appointment of Paul William Wilkinson as a director on 10 March 2020 (1 page)
9 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
9 December 2019	Director's details changed for Mr Ronald Thomas Sullivan on 29 November 2019 (2 pages)
9 December 2019	Change of details for Mr Ronald Thomas Sullivan as a person with significant control on 29 November 2019 (2 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 May 2017 (7 pages)
3 January 2018	Micro company accounts made up to 31 May 2017 (7 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
5 June 2017	Amended total exemption small company accounts made up to 31 May 2015 (10 pages)
5 June 2017	Amended total exemption small company accounts made up to 31 May 2015 (10 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 November 2016	Director's details changed for Mr Paul William Wilkinson on 1 July 2016 (2 pages)
18 November 2016	Director's details changed for Mr Paul William Wilkinson on 1 July 2016 (2 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100,000 (5 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
31 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100,000 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 November 2013	Director's details changed for Mr Paul William Wilkinson on 1 October 2013 (2 pages)
6 November 2013	Director's details changed for Mr Paul William Wilkinson on 1 October 2013 (2 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100,000 (5 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100,000 (5 pages)
6 November 2013	Termination of appointment of Paul Wilkinson as a director (1 page)
6 November 2013	Termination of appointment of Paul Wilkinson as a director (1 page)
6 November 2013	Director's details changed for Mr Paul William Wilkinson on 1 October 2013 (2 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Mr Paul William Wilkinson as a director (2 pages)
4 October 2011	Appointment of Mr Paul William Wilkinson as a director (2 pages)
1 September 2011	Appointment of Mr Paul William Wilkinson as a director (2 pages)
1 September 2011	Appointment of Mr Paul William Wilkinson as a director (2 pages)
27 January 2011	Director's details changed for Mr Ronald Thomas Sullivan on 1 November 2010 (2 pages)
27 January 2011	Director's details changed for Mr Ronald Thomas Sullivan on 1 November 2010 (2 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Director's details changed for Mr Ronald Thomas Sullivan on 1 November 2010 (2 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Secretary's details changed for Meryl Ross Macdonald on 1 November 2009 (1 page)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Secretary's details changed for Meryl Ross Macdonald on 1 November 2009 (1 page)
29 December 2009	Secretary's details changed for Meryl Ross Macdonald on 1 November 2009 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
13 January 2009	Return made up to 14/12/08; full list of members (3 pages)
13 January 2009	Return made up to 14/12/08; full list of members (3 pages)
13 January 2009	Director's change of particulars / ronald sullivan / 01/12/2008 (1 page)
13 January 2009	Director's change of particulars / ronald sullivan / 01/12/2008 (1 page)
12 January 2009	Secretary's change of particulars / meryl macdonald / 01/12/2008 (1 page)
12 January 2009	Secretary's change of particulars / meryl macdonald / 01/12/2008 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 June 2008	Return made up to 14/12/07; full list of members (3 pages)
27 June 2008	Return made up to 14/12/07; full list of members (3 pages)
27 June 2008	Director's change of particulars / ronald sullivan / 01/11/2007 (1 page)
27 June 2008	Director's change of particulars / ronald sullivan / 01/11/2007 (1 page)
25 June 2008	Secretary's change of particulars / meryl macdonald / 01/11/2007 (1 page)
25 June 2008	Secretary's change of particulars / meryl macdonald / 01/11/2007 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from key house 342 hoe street walthamstow london E17 9PX (1 page)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 March 2008	Registered office changed on 18/03/2008 from key house 342 hoe street walthamstow london E17 9PX (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007	Return made up to 14/12/06; full list of members (6 pages)
24 January 2007	Return made up to 14/12/06; full list of members (6 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Return made up to 14/12/05; full list of members (6 pages)
11 January 2006	Return made up to 14/12/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 April 2005	Return made up to 14/12/04; full list of members (6 pages)
7 April 2005	Return made up to 14/12/04; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 February 2005	Full accounts made up to 31 May 2003 (18 pages)
14 February 2005	Full accounts made up to 31 May 2003 (18 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 51 eastcheap london EC3M 1JP (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: 51 eastcheap london EC3M 1JP (1 page)
30 January 2004	Return made up to 14/12/03; full list of members (5 pages)
30 January 2004	Return made up to 14/12/03; full list of members (5 pages)
16 April 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
16 April 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
2 January 2003	Return made up to 14/12/02; full list of members (5 pages)
2 January 2003	Return made up to 14/12/02; full list of members (5 pages)
18 March 2002	Memorandum and Articles of Association (16 pages)
18 March 2002	Memorandum and Articles of Association (16 pages)
14 March 2002	Return made up to 14/12/01; full list of members (5 pages)
14 March 2002	Return made up to 14/12/01; full list of members (5 pages)
26 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (3 pages)
22 February 2002	Company name changed nightfreight international logis tics LIMITED\certificate issued on 22/02/02 (3 pages)
22 February 2002	Company name changed nightfreight international logis tics LIMITED\certificate issued on 22/02/02 (3 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Registered office changed on 10/12/01 from: crestwood house birches rise willenhall west midlands WV13 2DB (1 page)
10 December 2001	Registered office changed on 10/12/01 from: crestwood house birches rise willenhall west midlands WV13 2DB (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned;director resigned (1 page)
10 December 2001	Secretary resigned;director resigned (1 page)
11 October 2001	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
11 October 2001	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Full accounts made up to 30 November 2000 (13 pages)
19 June 2001	Full accounts made up to 30 November 2000 (13 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
13 March 2001	Particulars of mortgage/charge (13 pages)
13 March 2001	Particulars of mortgage/charge (13 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 March 2001	Director resigned (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 14/12/00; full list of members (8 pages)
8 January 2001	Return made up to 14/12/00; full list of members (8 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
25 April 2000	Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside L41 6RY (1 page)
25 April 2000	Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside L41 6RY (1 page)
17 March 2000	Full accounts made up to 30 November 1999 (13 pages)
17 March 2000	Full accounts made up to 30 November 1999 (13 pages)
10 January 2000	Return made up to 14/12/99; full list of members (8 pages)
10 January 2000	Return made up to 14/12/99; full list of members (8 pages)
3 December 1999	Company name changed hay pollock LIMITED\certificate issued on 06/12/99 (2 pages)
3 December 1999	Company name changed hay pollock LIMITED\certificate issued on 06/12/99 (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
31 March 1999	Full accounts made up to 30 November 1998 (13 pages)
31 March 1999	Full accounts made up to 30 November 1998 (13 pages)
13 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1998	Director's particulars changed (1 page)
23 December 1998	Director's particulars changed (1 page)
1 May 1998	Full accounts made up to 30 November 1997 (14 pages)
1 May 1998	Full accounts made up to 30 November 1997 (14 pages)
12 January 1998	Return made up to 14/12/97; no change of members (6 pages)
12 January 1998	Return made up to 14/12/97; no change of members (6 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
3 August 1997	Declaration of assistance for shares acquisition (7 pages)
3 August 1997	Declaration of assistance for shares acquisition (7 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: riversuite sixth floor tower building water street liverpool L3 1BN (1 page)
15 April 1997	Registered office changed on 15/04/97 from: riversuite sixth floor tower building water street liverpool L3 1BN (1 page)
19 March 1997	Full accounts made up to 30 November 1996 (14 pages)
19 March 1997	Full accounts made up to 30 November 1996 (14 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	Secretary resigned (1 page)
12 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
18 March 1996	Full accounts made up to 30 November 1995 (14 pages)
18 March 1996	Full accounts made up to 30 November 1995 (14 pages)
13 February 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
22 January 1996	New director appointed (3 pages)
22 January 1996	New director appointed (3 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (22 pages)
24 October 1995	Full accounts made up to 31 December 1994 (22 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Auditor's resignation (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Auditor's resignation (2 pages)
11 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
11 September 1995	Registered office changed on 11/09/95 from: josselin road basildon essex SS13 1PU (1 page)
11 September 1995	Accounting reference date shortened from 31/12 to 30/11 (1 page)
11 September 1995	Registered office changed on 11/09/95 from: josselin road basildon essex SS13 1PU (1 page)
30 March 1995	Particulars of mortgage/charge (12 pages)
30 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 October 1991	Secretary resigned;new secretary appointed (2 pages)
28 October 1991	Secretary resigned;new secretary appointed (2 pages)
11 January 1990	Director resigned (2 pages)
11 January 1990	Director resigned (2 pages)
14 February 1989	New director appointed (2 pages)
14 February 1989	New director appointed (2 pages)
22 January 1987	Director resigned;new director appointed (2 pages)
22 January 1987	Director resigned;new director appointed (2 pages)
19 April 1984	Articles of association (17 pages)
19 April 1984	Articles of association (17 pages)

Woodbarns Limited

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