About

Registered Number: 01789912
Date of Incorporation: 08/02/1984 (41 years and 2 months ago)
Company Status: Active
Registered Address: Unit 18/19 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ,

 

Based in Cirencester, Sodra Wood Ltd was registered on 08 February 1984, it's status in the Companies House registry is set to "Active". The current directors of this company are Johansson, Mattias, Lindquist, Jorgen, Thorn, Christer, Whittaker, George Julian Gerard, Edwards, Robert Graham, English, Jeremy George Frederick, English, Jeremy George Frederick, Henry, Simon Nicholas, King, David Malcolm, Mcintyre, Andrew James, Mcintyre, Ian David, Mcintyre, Stuart Walker, Mckillop, Nigel John, Peters, Kevin, Sales Director, Shouler, Henry Bonner, Skinner, Geoffrey Harold, Whittaker, George Julian Gerard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHANSSON, Mattias 31 March 2016 - 1
LINDQUIST, Jorgen 31 March 2016 - 1
THORN, Christer 31 March 2016 - 1
EDWARDS, Robert Graham N/A 27 November 1997 1
ENGLISH, Jeremy George Frederick 01 July 2010 21 May 2015 1
ENGLISH, Jeremy George Frederick 10 February 1998 02 January 2005 1
HENRY, Simon Nicholas 01 November 1995 31 March 2016 1
KING, David Malcolm 01 January 2005 31 October 2006 1
MCINTYRE, Andrew James 01 November 1995 11 December 2009 1
MCINTYRE, Ian David N/A 31 March 2002 1
MCINTYRE, Stuart Walker N/A 31 March 2016 1
MCKILLOP, Nigel John 01 April 2010 31 March 2016 1
PETERS, Kevin, Sales Director 01 July 2010 04 June 2014 1
SHOULER, Henry Bonner 03 July 2000 31 March 2012 1
SKINNER, Geoffrey Harold 01 January 2004 29 August 2008 1
WHITTAKER, George Julian Gerard 01 January 2005 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
WHITTAKER, George Julian Gerard 26 January 2010 31 March 2016 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2014 Fully Satisfied

N/A

A registered charge 13 May 2014 Fully Satisfied

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A registered charge 08 May 2014 Fully Satisfied

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Mortgage debenture 21 March 2013 Fully Satisfied

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Debenture 01 April 2009 Fully Satisfied

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Charge over credit balances 01 April 2009 Fully Satisfied

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Mortgage debenture 23 December 2004 Fully Satisfied

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Debenture 23 December 2004 Fully Satisfied

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Chattel mortgage 12 May 2004 Fully Satisfied

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Mortgage debenture 26 August 1998 Fully Satisfied

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Letter of charge 13 May 1987 Fully Satisfied

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Letter of charge 18 March 1986 Fully Satisfied

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Debenture 29 April 1984 Fully Satisfied

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Letter of charge 29 April 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.