Based in Norwich, Woodforde's Ltd was founded on 17 June 1999. This business has 12 directors listed. We don't currently know the number of employees at Woodforde's Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKS, Joseph | 16 January 2020 | - | 1 |
PENG, Oh Chong | 08 April 2016 | - | 1 |
RAHMAN, Mohd Razali Bin Abdul | 08 April 2016 | - | 1 |
BETTS, Michael John | 17 June 1999 | 08 April 2016 | 1 |
FARQUHARSON, Rupert John Alexander | 24 May 2013 | 08 April 2016 | 1 |
HUGHES, James Edward Alexander | 08 April 2016 | 16 January 2020 | 1 |
NUDD, Dennis Michael | 17 June 1999 | 08 April 2016 | 1 |
RICHARDSON, Stephen Michael | 01 October 2000 | 22 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWE, Michael Anthony | 31 October 2019 | - | 1 |
HUGHES, James | 08 April 2016 | 27 October 2017 | 1 |
MILLSTED, Stephanie | 27 October 2017 | 16 May 2019 | 1 |
THRAVES, Dean | 16 May 2019 | 31 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 06 August 2020 | |
CS01 - N/A | 05 August 2020 | |
CH01 - Change of particulars for director | 05 August 2020 | |
PSC07 - N/A | 05 August 2020 | |
PSC02 - N/A | 05 August 2020 | |
AP01 - Appointment of director | 13 February 2020 | |
TM01 - Termination of appointment of director | 13 February 2020 | |
TM01 - Termination of appointment of director | 13 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AP03 - Appointment of secretary | 31 October 2019 | |
TM02 - Termination of appointment of secretary | 31 October 2019 | |
CS01 - N/A | 26 July 2019 | |
AP03 - Appointment of secretary | 16 May 2019 | |
TM02 - Termination of appointment of secretary | 16 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 04 June 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
AA01 - Change of accounting reference date | 17 January 2018 | |
TM02 - Termination of appointment of secretary | 27 October 2017 | |
AP03 - Appointment of secretary | 27 October 2017 | |
AD01 - Change of registered office address | 18 October 2017 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 01 August 2017 | |
PSC02 - N/A | 01 August 2017 | |
CH01 - Change of particulars for director | 03 May 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 01 August 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
AD01 - Change of registered office address | 25 July 2016 | |
TM02 - Termination of appointment of secretary | 13 June 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
TM01 - Termination of appointment of director | 13 June 2016 | |
TM01 - Termination of appointment of director | 10 June 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AP01 - Appointment of director | 10 June 2016 | |
AP03 - Appointment of secretary | 07 June 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
MR04 - N/A | 10 May 2016 | |
MR04 - N/A | 12 April 2016 | |
MR04 - N/A | 12 April 2016 | |
MR04 - N/A | 12 April 2016 | |
TM01 - Termination of appointment of director | 22 March 2016 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 19 June 2014 | |
SH01 - Return of Allotment of shares | 19 June 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AP01 - Appointment of director | 24 May 2013 | |
RESOLUTIONS - N/A | 21 August 2012 | |
MEM/ARTS - N/A | 21 August 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 22 July 2012 | |
SH03 - Return of purchase of own shares | 24 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 08 June 2011 | |
CH01 - Change of particulars for director | 08 June 2011 | |
SH03 - Return of purchase of own shares | 13 May 2011 | |
AA - Annual Accounts | 13 September 2010 | |
SH03 - Return of purchase of own shares | 27 July 2010 | |
RESOLUTIONS - N/A | 05 July 2010 | |
RESOLUTIONS - N/A | 29 June 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
MEM/ARTS - N/A | 29 June 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 04 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363a - Annual Return | 18 June 2007 | |
169 - Return by a company purchasing its own shares | 23 January 2007 | |
AA - Annual Accounts | 27 September 2006 | |
363a - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 18 June 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 16 August 2002 | |
363s - Annual Return | 20 June 2002 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 December 2001 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 04 December 2001 | |
395 - Particulars of a mortgage or charge | 24 October 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 10 July 2001 | |
CERTNM - Change of name certificate | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 07 July 2000 | |
225 - Change of Accounting Reference Date | 11 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1999 | |
395 - Particulars of a mortgage or charge | 30 July 1999 | |
287 - Change in situation or address of Registered Office | 30 July 1999 | |
NEWINC - New incorporation documents | 17 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 October 2001 | Fully Satisfied |
N/A |
Debenture | 21 July 1999 | Fully Satisfied |
N/A |
Guarantee & debenture | 21 July 1999 | Fully Satisfied |
N/A |
Legal charge | 19 August 1992 | Fully Satisfied |
N/A |