F.W.Wood & Son(York)limited was established in 1955, it's status at Companies House is "Active". This organisation has 4 directors listed. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, James Michael | 20 September 2019 | - | 1 |
WOOD, James Michael | 18 June 2007 | 10 December 2017 | 1 |
WOOD, May | N/A | 31 March 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Richard David Yewdall | 16 October 2000 | 16 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AP01 - Appointment of director | 30 September 2019 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 02 August 2018 | |
TM02 - Termination of appointment of secretary | 01 March 2018 | |
AD01 - Change of registered office address | 01 March 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AA - Annual Accounts | 25 October 2017 | |
PSC07 - N/A | 16 October 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 31 July 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 27 July 2015 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 26 July 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AD01 - Change of registered office address | 01 August 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
363s - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 19 June 2007 | |
287 - Change in situation or address of Registered Office | 24 January 2007 | |
AA - Annual Accounts | 13 November 2006 | |
287 - Change in situation or address of Registered Office | 04 October 2006 | |
363s - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 19 September 2002 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
AA - Annual Accounts | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
363s - Annual Return | 08 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 06 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
AA - Annual Accounts | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 22 January 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 18 August 1997 | |
AUD - Auditor's letter of resignation | 27 June 1997 | |
AA - Annual Accounts | 10 February 1997 | |
363s - Annual Return | 19 August 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 16 January 1995 | |
363s - Annual Return | 03 August 1994 | |
AA - Annual Accounts | 21 January 1994 | |
363s - Annual Return | 22 August 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363s - Annual Return | 30 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1992 | |
AA - Annual Accounts | 07 November 1991 | |
363b - Annual Return | 28 July 1991 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 02 November 1990 | |
395 - Particulars of a mortgage or charge | 13 February 1990 | |
288 - N/A | 19 December 1989 | |
AA - Annual Accounts | 28 September 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1989 | |
395 - Particulars of a mortgage or charge | 15 August 1989 | |
AA - Annual Accounts | 08 August 1989 | |
363 - Annual Return | 08 August 1989 | |
RESOLUTIONS - N/A | 13 January 1989 | |
395 - Particulars of a mortgage or charge | 24 December 1988 | |
AA - Annual Accounts | 13 July 1988 | |
363 - Annual Return | 13 July 1988 | |
287 - Change in situation or address of Registered Office | 14 December 1987 | |
AA - Annual Accounts | 21 September 1987 | |
363 - Annual Return | 21 September 1987 | |
AA - Annual Accounts | 02 October 1986 | |
363 - Annual Return | 02 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 02 February 1990 | Outstanding |
N/A |
Mortgage | 03 August 1989 | Outstanding |
N/A |
Single debenture | 21 December 1988 | Fully Satisfied |
N/A |
Legal charge | 19 November 1985 | Outstanding |
N/A |
Mortgage | 02 September 1981 | Outstanding |
N/A |
Mortgage | 02 September 1981 | Outstanding |
N/A |
Mortgage | 10 March 1980 | Outstanding |
N/A |
Mortgage | 12 February 1976 | Outstanding |
N/A |
Legal mortgage | 01 August 1975 | Outstanding |
N/A |
Charge without instrument | 03 November 1972 | Fully Satisfied |
N/A |
Mortgage | 31 March 1964 | Outstanding |
N/A |