Founded in 1987, Wood's Flooring (Milton Keynes) Ltd are based in Newport Pagnell, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The company has 3 directors listed as Chick, Julia Margaret, Wood, Stuart Teale, Wood, Geraldine Anne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHICK, Julia Margaret | 04 February 1993 | - | 1 |
WOOD, Stuart Teale | N/A | - | 1 |
WOOD, Geraldine Anne | N/A | 18 December 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 15 July 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 23 May 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 23 May 2013 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 04 August 2010 | |
AA - Annual Accounts | 25 January 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 01 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 20 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 September 2005 | |
AA - Annual Accounts | 05 May 2005 | |
395 - Particulars of a mortgage or charge | 18 January 2005 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 18 February 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 14 July 2002 | |
AA - Annual Accounts | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
363s - Annual Return | 17 September 2001 | |
395 - Particulars of a mortgage or charge | 27 January 2001 | |
AA - Annual Accounts | 10 January 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 18 July 2000 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 14 January 1999 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 02 January 1998 | |
363s - Annual Return | 24 July 1997 | |
AA - Annual Accounts | 26 January 1997 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 20 February 1995 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 30 November 1993 | |
363s - Annual Return | 30 September 1993 | |
AA - Annual Accounts | 19 February 1993 | |
288 - N/A | 15 February 1993 | |
363s - Annual Return | 30 July 1992 | |
AA - Annual Accounts | 14 April 1992 | |
287 - Change in situation or address of Registered Office | 14 April 1992 | |
AA - Annual Accounts | 06 August 1991 | |
363b - Annual Return | 06 August 1991 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 12 September 1990 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 07 December 1989 | |
395 - Particulars of a mortgage or charge | 04 August 1988 | |
363 - Annual Return | 20 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1987 | |
MEM/ARTS - N/A | 21 September 1987 | |
287 - Change in situation or address of Registered Office | 01 September 1987 | |
288 - N/A | 01 September 1987 | |
288 - N/A | 01 September 1987 | |
CERTNM - Change of name certificate | 27 August 1987 | |
CERTINC - N/A | 27 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 January 2005 | Outstanding |
N/A |
Debenture | 22 January 2001 | Outstanding |
N/A |
Fixed and floating charge | 27 July 1988 | Outstanding |
N/A |