Woodland Lodge (Northwold) Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1993-08-31 · ACCOUNTS TYPE NOT AVAILABLE

Next accounts due

1995-06-30 11304 days overdue

Confirmation statement

next due 2016-09-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Hutt, James Henry Nigel · Director appointed 1992-09-28
• Hutt, Linda · Director appointed 1992-09-28
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1992-08-21 resigned 1992-09-28
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1992-08-21 resigned 1992-09-28

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

5 outstanding

• Rental assignment Outstanding
  Held by Ucb Bank PLC
  Created 1995-03-02
  By way of assignment all sums payable under the leases. See the mortgage charge document for full details.
• Fixed and floating charge Outstanding
  Held by Creditforce Limited
  Created 1992-12-18
  The property namely the robin hood public house and land at stoke ferry road northwold,norfolk.fixed charge the book debts.floating charge the assets namely all the undertaking assets and property of the company (other than the property and the book debts).please see doc M296C for full details.
• Residual floating charge Outstanding
  Held by Ucb Bank PLC
  Created 1992-12-18
  The whole of the undertaking of the borrower and all its property and assets.
• Legal charge Outstanding
  Held by James Henry Nigel Hutt
  Created 1992-12-18
  Land containing approx. 6.534 acres in the parish of northwold in the county of norfolk on the south side of the road leading from stoke ferry to cranwich together with buildings thereon comprising the former robin hood public house and other buildings thereon in future to be k/a broom lodge.
• Legal charge Outstanding
  Held by Ucb Bank PLC
  Created 1991-03-25
  All that piece or parcel of f/h land situate in the parish of northwold in the county of suffolk on the south side of the road leading from stoke ferry to cranwich with the building and premises erected thereon or on some part or parts thereof,formerly k/as the bakers arms public house and the robin hood public house,now k/as broom lodge.please see doc M6C for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2006-02-08 Legacy (paper) 287 Address
• 1996-10-30 Legacy (paper) 405(2) Insolvency
• 1996-05-15 Legacy (paper) 287 Address
• 1995-08-03 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 1995-08-01 Liquidation compulsory notice winding up 4.13 Insolvency
• 1995-07-06 Legacy (paper) 405(1) Insolvency
• 1995-07-06 Legacy (paper) 405(1) Insolvency
• 1995-03-03 Legacy (paper) 395 Mortgage
• 1995-01-01 Selection of mortgage documents registered before january 1995 (paper) PRE95M Historical
• 1994-09-19 Legacy 363s Annual return
• 1994-08-18 Resolution RESOLUTIONS Resolution
• 1994-07-22 Resolution RESOLUTIONS Resolution
• 1994-07-22 Resolution RESOLUTIONS Resolution
• 1994-07-22 Resolution RESOLUTIONS Resolution
• 1994-07-20 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.