About

Registered Number: 00481173
Date of Incorporation: 18/04/1950 (70 years and 11 months ago)
Company Status: Active
Registered Address: Woodcock House Gibbard Mews, High Street Wimbledon Village, London, SW19 5BY

 

Woodcock Brothers (Wimbledon) Ltd was founded on 18 April 1950 and are based in London, it has a status of "Active". The companies directors are listed as Woodcock, Gary, Woodcock, Colin Walter, Woodcock, Garry David, Woodcock, Michael Colin, Woodcock, Gladys Ivy, Woodcock, Norman Alan, Woodcock, Walter in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODCOCK, Colin Walter N/A - 1
WOODCOCK, Garry David 22 September 2004 - 1
WOODCOCK, Michael Colin 22 September 2004 - 1
WOODCOCK, Gladys Ivy N/A 28 January 2002 1
WOODCOCK, Norman Alan N/A 22 April 2008 1
WOODCOCK, Walter N/A 21 February 2002 1
Secretary Name Appointed Resigned Total Appointments
WOODCOCK, Gary 22 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 01 October 2019
MR01 - N/A 18 July 2019
AA - Annual Accounts 28 December 2018
AUD - Auditor's letter of resignation 22 November 2018
CS01 - N/A 01 October 2018
AA01 - Change of accounting reference date 24 September 2018
MR01 - N/A 16 January 2018
AD01 - Change of registered office address 23 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 September 2017
CH03 - Change of particulars for secretary 16 August 2017
CH01 - Change of particulars for director 16 August 2017
CH01 - Change of particulars for director 16 August 2017
MR01 - N/A 02 August 2017
MR01 - N/A 10 February 2017
MR04 - N/A 08 February 2017
MR04 - N/A 30 December 2016
MR04 - N/A 30 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 13 October 2016
MR01 - N/A 05 September 2016
MR01 - N/A 05 September 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 11 May 2016
MR04 - N/A 10 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 15 October 2013
MR04 - N/A 01 October 2013
AA - Annual Accounts 24 September 2013
MR01 - N/A 22 May 2013
AD01 - Change of registered office address 17 April 2013
AD01 - Change of registered office address 07 March 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 07 September 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 28 September 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
CH01 - Change of particulars for director 24 January 2011
MG01 - Particulars of a mortgage or charge 04 November 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 24 September 2010
MG01 - Particulars of a mortgage or charge 13 September 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2010
MG01 - Particulars of a mortgage or charge 17 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2009
AA - Annual Accounts 24 October 2009
AR01 - Annual Return 15 October 2009
395 - Particulars of a mortgage or charge 24 June 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 27 February 2009
395 - Particulars of a mortgage or charge 27 February 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 26 September 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 20 October 2005
395 - Particulars of a mortgage or charge 05 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 2004
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
363s - Annual Return 28 September 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 17 July 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
288b - Notice of resignation of directors or secretaries 21 August 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 22 October 2001
395 - Particulars of a mortgage or charge 10 September 2001
395 - Particulars of a mortgage or charge 07 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 03 October 2000
287 - Change in situation or address of Registered Office 31 August 2000
363a - Annual Return 29 December 1999
AA - Annual Accounts 02 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1999
363a - Annual Return 04 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
AA - Annual Accounts 03 November 1998
395 - Particulars of a mortgage or charge 15 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
395 - Particulars of a mortgage or charge 08 August 1998
363a - Annual Return 06 November 1997
AA - Annual Accounts 16 October 1997
395 - Particulars of a mortgage or charge 12 June 1997
395 - Particulars of a mortgage or charge 27 March 1997
287 - Change in situation or address of Registered Office 20 February 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 16 August 1995
395 - Particulars of a mortgage or charge 24 March 1995
395 - Particulars of a mortgage or charge 24 March 1995
PRE95M - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1994
MEM/ARTS - N/A 24 October 1994
395 - Particulars of a mortgage or charge 18 October 1994
395 - Particulars of a mortgage or charge 18 October 1994
363s - Annual Return 17 October 1994
395 - Particulars of a mortgage or charge 17 October 1994
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 01 September 1994
AA - Annual Accounts 25 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
395 - Particulars of a mortgage or charge 03 December 1993
363s - Annual Return 03 October 1993
363 - Annual Return 28 September 1993
AA - Annual Accounts 02 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1993
RESOLUTIONS - N/A 18 January 1993
123 - Notice of increase in nominal capital 18 January 1993
363b - Annual Return 07 October 1992
AA - Annual Accounts 18 September 1992
363s - Annual Return 01 May 1992
363a - Annual Return 23 August 1991
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 10 October 1990
363 - Annual Return 10 October 1990
395 - Particulars of a mortgage or charge 13 March 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
395 - Particulars of a mortgage or charge 11 August 1989
47 - N/A 05 April 1989
395 - Particulars of a mortgage or charge 01 February 1989
287 - Change in situation or address of Registered Office 27 January 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
363 - Annual Return 03 February 1988
395 - Particulars of a mortgage or charge 12 November 1987
AA - Annual Accounts 16 September 1987
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
395 - Particulars of a mortgage or charge 22 May 1987
395 - Particulars of a mortgage or charge 16 August 1986
AA - Annual Accounts 09 October 1978
363 - Annual Return 03 October 1977
AA - Annual Accounts 03 October 1977
363 - Annual Return 17 November 1976
363 - Annual Return 30 May 1975
363 - Annual Return 23 October 1974
363 - Annual Return 23 February 1973
MISC - Miscellaneous document 18 April 1950

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2019 Outstanding

N/A

A registered charge 16 January 2018 Outstanding

N/A

A registered charge 01 August 2017 Outstanding

N/A

A registered charge 07 February 2017 Outstanding

N/A

A registered charge 19 August 2016 Partially Satisfied

N/A

A registered charge 19 August 2016 Partially Satisfied

N/A

A registered charge 17 May 2013 Fully Satisfied

N/A

Legal charge 30 March 2012 Fully Satisfied

N/A

Legal charge 29 March 2011 Outstanding

N/A

Legal charge 02 November 2010 Outstanding

N/A

Legal charge 31 August 2010 Fully Satisfied

N/A

Legal charge 12 March 2010 Outstanding

N/A

Legal charge 15 December 2009 Fully Satisfied

N/A

Legal charge 22 June 2009 Fully Satisfied

N/A

Legal charge 10 February 2009 Outstanding

N/A

Legal charge 10 February 2009 Fully Satisfied

N/A

Legal charge 10 February 2009 Outstanding

N/A

Legal charge 10 February 2009 Outstanding

N/A

Legal charge 25 March 2005 Outstanding

N/A

Legal charge 05 September 2001 Outstanding

N/A

Deed of charge 05 September 2001 Fully Satisfied

N/A

Legal charge 05 August 1998 Outstanding

N/A

Debenture 05 August 1998 Outstanding

N/A

Legal charge 05 August 1998 Outstanding

N/A

Legal charge 05 August 1998 Outstanding

N/A

Legal charge 05 August 1998 Outstanding

N/A

Legal charge 05 August 1998 Outstanding

N/A

Legal charge 05 August 1998 Outstanding

N/A

Legal mortgage 06 June 1997 Fully Satisfied

N/A

Legal charge 24 March 1997 Outstanding

N/A

Legal mortgage 17 March 1995 Outstanding

N/A

Legal mortgage 17 March 1995 Fully Satisfied

N/A

Legal charge 07 October 1994 Outstanding

N/A

Floating charge 07 October 1994 Outstanding

N/A

Legal charge 07 October 1994 Outstanding

N/A

Legal charge 26 November 1993 Fully Satisfied

N/A

Legal mortgage 09 March 1990 Fully Satisfied

N/A

Legal mortgage 04 August 1989 Fully Satisfied

N/A

Legal charge 03 April 1989 Fully Satisfied

N/A

Legal mortgage 26 January 1989 Fully Satisfied

N/A

Legal mortgage 05 November 1987 Fully Satisfied

N/A

Legal mortgage 12 May 1987 Fully Satisfied

N/A

Legal mortgage 01 August 1986 Fully Satisfied

N/A

Legal mortgage 14 May 1985 Fully Satisfied

N/A

Legal mortgage 26 September 1984 Fully Satisfied

N/A

Legal mortgage 18 January 1983 Fully Satisfied

N/A

Legal mortgage 18 January 1983 Fully Satisfied

N/A

Legal mortgage 18 January 1983 Fully Satisfied

N/A

Mortgage 29 December 1980 Fully Satisfied

N/A

Mortgage 23 December 1980 Fully Satisfied

N/A

Charge 30 July 1976 Fully Satisfied

N/A

Legal mortgage 20 November 1973 Fully Satisfied

N/A

Legal mortgage 25 May 1973 Fully Satisfied

N/A

Legal mortgage 27 March 1973 Fully Satisfied

N/A

Legal mortgage 30 October 1972 Fully Satisfied

N/A

Legal mortgage 25 July 1972 Fully Satisfied

N/A

Legal mortgage 14 July 1972 Outstanding

N/A

Mortgage 14 July 1972 Fully Satisfied

N/A

Mortgage 14 July 1972 Fully Satisfied

N/A

Mortgage 07 November 1957 Fully Satisfied

N/A

Legal charge 20 June 1955 Fully Satisfied

N/A

Legal charge 01 August 1950 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.