Established in 1982, Woods Foodservice Ltd have registered office in Uxbridge in Middlesex, it's status in the Companies House registry is set to "Active". This company is registered for VAT. Labbett, Darren, Labbett, Kay Patricia, Labbett, Richard are the current directors of this company. Woods Foodservice Ltd employs 21-50 people.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LABBETT, Darren | 08 September 2000 | - | 1 |
LABBETT, Kay Patricia | N/A | - | 1 |
LABBETT, Richard | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2019 | |
RESOLUTIONS - N/A | 04 April 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 22 January 2019 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 12 November 2018 | |
MR04 - N/A | 15 October 2018 | |
MR04 - N/A | 15 October 2018 | |
MR01 - N/A | 15 October 2018 | |
MR01 - N/A | 15 October 2018 | |
MR01 - N/A | 11 September 2018 | |
MR01 - N/A | 06 April 2018 | |
MR01 - N/A | 06 April 2018 | |
MR01 - N/A | 09 March 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 31 January 2018 | |
PSC04 - N/A | 28 July 2017 | |
PSC07 - N/A | 28 July 2017 | |
CS01 - N/A | 16 February 2017 | |
AD01 - Change of registered office address | 06 December 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 31 October 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 05 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 April 2012 | |
MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 19 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AD01 - Change of registered office address | 25 November 2010 | |
AD01 - Change of registered office address | 30 September 2010 | |
AA - Annual Accounts | 22 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH03 - Change of particulars for secretary | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AAMD - Amended Accounts | 29 October 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 21 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363a - Annual Return | 07 April 2005 | |
395 - Particulars of a mortgage or charge | 02 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363a - Annual Return | 14 March 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 18 March 2002 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 08 March 2001 | |
CERTNM - Change of name certificate | 27 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
AA - Annual Accounts | 29 September 2000 | |
395 - Particulars of a mortgage or charge | 19 September 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 19 January 2000 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 15 September 1998 | |
363a - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363a - Annual Return | 29 April 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 07 March 1996 | |
AA - Annual Accounts | 25 February 1996 | |
363s - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 15 February 1995 | |
363a - Annual Return | 27 April 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 13 May 1993 | |
AA - Annual Accounts | 24 February 1993 | |
363s - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 16 March 1992 | |
363a - Annual Return | 16 June 1991 | |
AA - Annual Accounts | 19 February 1991 | |
363 - Annual Return | 19 February 1991 | |
AA - Annual Accounts | 02 May 1990 | |
363 - Annual Return | 02 May 1990 | |
287 - Change in situation or address of Registered Office | 14 June 1989 | |
AA - Annual Accounts | 17 April 1989 | |
363 - Annual Return | 17 April 1989 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 25 November 1986 | |
363 - Annual Return | 25 November 1986 | |
NEWINC - New incorporation documents | 05 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 October 2018 | Outstanding |
N/A |
A registered charge | 11 October 2018 | Outstanding |
N/A |
A registered charge | 07 September 2018 | Outstanding |
N/A |
A registered charge | 06 April 2018 | Fully Satisfied |
N/A |
A registered charge | 06 April 2018 | Fully Satisfied |
N/A |
A registered charge | 02 March 2018 | Fully Satisfied |
N/A |
Legal charge | 20 April 2012 | Fully Satisfied |
N/A |
Charge of deposit | 29 March 2012 | Fully Satisfied |
N/A |
Legal charge | 07 June 2010 | Fully Satisfied |
N/A |
All assets debenture | 07 June 2010 | Fully Satisfied |
N/A |
Legal charge | 18 March 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 08 September 2000 | Fully Satisfied |
N/A |