Founded in 1997, Woodbridge Plant Ltd has its registered office in Luton, Bedfordshire, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Charles Bernard | 01 October 1999 | - | 1 |
| MCCARTHY, Gordon Bernard | 06 November 1997 | - | 1 |
| DOHERTY, Terry | 06 November 1997 | 01 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| MR04 - N/A | 06 February 2020 | |
| MR01 - N/A | 28 January 2020 | |
| MR01 - N/A | 28 January 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| CS01 - N/A | 25 September 2019 | |
| PSC04 - N/A | 04 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| MR04 - N/A | 31 July 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 25 June 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| MR04 - N/A | 01 November 2013 | |
| MR01 - N/A | 24 August 2013 | |
| MR01 - N/A | 30 July 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH03 - Change of particulars for secretary | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363s - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 287 - Change in situation or address of Registered Office | 12 July 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 18 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2003 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| DISS40 - Notice of striking-off action discontinued | 28 August 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 09 November 1998 | |
| 395 - Particulars of a mortgage or charge | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 287 - Change in situation or address of Registered Office | 02 December 1997 | |
| NEWINC - New incorporation documents | 06 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 01 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 August 2013 | Outstanding |
N/A |
| A registered charge | 17 July 2013 | Outstanding |
N/A |
| Debenture | 25 May 2011 | Fully Satisfied |
N/A |
| Debenture | 23 January 1998 | Fully Satisfied |
N/A |
