Harold Woodbine Limited

Company Name	Harold Woodbine Limited
Director	Paul Anthony Woodbine
Company Status	Active
Company Number	00639783
Category	Private Limited Company
Incorporation Date	16 October 1959(64 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Mr Paul Anthony Woodbine
Nationality	British
Status	Current
Appointed	01 January 1996(36 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Manor Road Sandbach Cheshire CW11 2NB

Director Name	Mr Paul Anthony Woodbine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(39 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	78 Manor Road Sandbach Cheshire CW11 2NB

Director Name	Mrs Dilys Woodbine
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	115 Nantwich Road Middlewich Cheshire CW10 9HD

Director Name	Mr Harold Woodbine
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 1999)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	115 Nantwich Road Middlewich Cheshire CW10 9HD

Director Name	Mr Harold Woodbine
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 1999)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	115 Nantwich Road Middlewich Cheshire CW10 9HD

Secretary Name	Mrs Jean Hodgkinson
Nationality	British
Status	Resigned
Appointed	31 January 1991(31 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	48 Victoria Road Northwich Cheshire Cwg 52q

Director Name	Mr Andrew Richard Woodbine
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(39 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brynn Bank House Smithy Lane Northwich Cheshire CW8 2SL

Contact

Website	woodbine.uk.com
Email address	[email protected]
Telephone	01270 762168
Telephone region	Crewe

Location

Registered Address	20 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 80 other UK companies use this postal address

Shareholders

21 at £1	Andrea Woodbine 6.31% Ordinary
21 at £1	Nathan Woodbine 6.31% Ordinary
21 at £1	Peter Woodbine 6.31% Ordinary
180 at £1	Paul Woodbine 54.05% Ordinary
90 at £1	Pauline Woodbine 27.03% Ordinary

Financials

Year	2014
Net Worth	£125,924
Cash	£107,064
Current Liabilities	£66,153

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

5 October 1990	Delivered on: 6 October 1990 Satisfied on: 16 June 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of st michael's way middlewich cheshire with all fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 May 1988	Delivered on: 3 June 1988 Satisfied on: 14 August 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property no 28 hightown middlewich cheshire including all fixtures, fittings (other than trade fixtures & fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 March 1973	Delivered on: 13 March 1973 Satisfied on: 14 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, hightown, middlewich, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
4 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 333 (5 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 333 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 333 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 333 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 333 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 333 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 333 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 333 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Registered office address changed from 20 Crewe Road Sandbach Cheshire CW11 0NE on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 20 Crewe Road Sandbach Cheshire CW11 0NE on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 20 Crewe Road Sandbach Cheshire CW11 0NE on 4 March 2013 (1 page)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
5 January 2012	Purchase of own shares. (3 pages)
5 January 2012	Purchase of own shares. (3 pages)
27 September 2011	Termination of appointment of Harold Woodbine as a director (1 page)
27 September 2011	Termination of appointment of Andrew Woodbine as a director (1 page)
27 September 2011	Termination of appointment of Andrew Woodbine as a director (1 page)
27 September 2011	Termination of appointment of Harold Woodbine as a director (1 page)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Harold Woodbine on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Harold Woodbine on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Paul Anthony Woodbine on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mr Harold Woodbine on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Paul Anthony Woodbine on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Paul Anthony Woodbine on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 May 2009	Return made up to 03/03/09; full list of members (4 pages)
15 May 2009	Return made up to 03/03/09; full list of members (4 pages)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
6 March 2008	Return made up to 03/03/08; full list of members (4 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 March 2006	Return made up to 03/03/06; full list of members (3 pages)
22 March 2006	Return made up to 03/03/06; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 March 2005	Return made up to 03/03/05; full list of members (3 pages)
23 March 2005	Return made up to 03/03/05; full list of members (3 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 March 2004	Return made up to 03/03/04; full list of members (8 pages)
15 March 2004	Return made up to 03/03/04; full list of members (8 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 March 2003	Return made up to 03/03/03; full list of members (8 pages)
14 March 2003	Return made up to 03/03/03; full list of members (8 pages)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 March 2002	Return made up to 03/03/02; full list of members (7 pages)
21 March 2002	Return made up to 03/03/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
8 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
22 March 1999	Return made up to 03/03/99; no change of members (4 pages)
22 March 1999	Return made up to 03/03/99; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
9 March 1998	Return made up to 03/03/98; full list of members (6 pages)
9 March 1998	Return made up to 03/03/98; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
26 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 March 1997	Return made up to 03/03/97; no change of members (4 pages)
10 March 1997	Return made up to 03/03/97; no change of members (4 pages)
30 April 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 April 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
20 March 1995	Return made up to 03/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 March 1995	Return made up to 03/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 October 1959	Incorporation (14 pages)
16 October 1959	Incorporation (14 pages)

Harold Woodbine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire