About

Registered Number: 01873437
Date of Incorporation: 20/12/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Hollandstone Farm, High Street, Flore, Northants, NN7 4LP

 

Woodflakes of Daventry Ltd was founded on 20 December 1984 and has its registered office in Flore. We don't know the number of employees at the organisation. Nolson, Margaret Christine, Nolson, Alan James, Pruden, Simon Dennis, Nolson, Hilda Marjorie, Nolson, James Edward, Pruden, Patricia Margaret, Pruden, Paul Ian are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOLSON, Alan James 31 August 2003 - 1
PRUDEN, Simon Dennis 05 May 2020 - 1
NOLSON, Hilda Marjorie N/A 08 July 1994 1
NOLSON, James Edward N/A 08 July 1994 1
PRUDEN, Patricia Margaret 01 May 1992 31 August 2003 1
PRUDEN, Paul Ian 01 May 1992 31 August 2003 1
Secretary Name Appointed Resigned Total Appointments
NOLSON, Margaret Christine 01 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 30 May 2020
AP01 - Appointment of director 05 May 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 15 May 2007
287 - Change in situation or address of Registered Office 04 September 2006
363s - Annual Return 11 August 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 24 May 2005
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 15 May 2004
395 - Particulars of a mortgage or charge 26 November 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
363s - Annual Return 27 July 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 21 July 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 25 June 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 17 August 1995
395 - Particulars of a mortgage or charge 03 April 1995
287 - Change in situation or address of Registered Office 09 November 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 16 August 1994
288 - N/A 29 July 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 15 September 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
AA - Annual Accounts 27 April 1992
363a - Annual Return 20 August 1991
AA - Annual Accounts 16 July 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 16 May 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 12 May 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 19 October 1987
AA - Annual Accounts 16 April 1987
363 - Annual Return 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 November 2003 Outstanding

N/A

Mortgage debenture 15 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.