WOODBERRY BROS & HAINES LIMITED

Key Data

Status

Dissolved

Company No.

00473915

Incorporation date

13/10/1949

Size

Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1949)

06/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2016

Notice of move from Administration to Dissolution on 2016-06-30

View PDF (27 pages)

30/06/2016

Administrator's progress report to 2016-05-24

View PDF (23 pages)

30/12/2015

Administrator's progress report to 2015-11-24

View PDF (22 pages)

26/06/2015

Notice of extension of period of Administration

View PDF (28 pages)

26/06/2015

Administrator's progress report to 2015-05-24

View PDF (27 pages)

03/02/2015

Administrator's progress report to 2015-01-01

View PDF (18 pages)

11/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

03/09/2014

Statement of administrator's proposal

View PDF (40 pages)

21/08/2014

Statement of affairs with form 2.14B/2.15B

View PDF (24 pages)

24/07/2014

Registered office address changed from Woodberry Bros & Haines Commerce Way Walrow Highbridge Somerset TA9 4AJ to Benson House 33 Wellington Street Leeds LS1 4JP on 2014-07-24

View PDF (2 pages)

11/07/2014

Appointment of an administrator

View PDF (1 pages)

20/06/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

03/06/2014

Appointment of Mr Robert Andrew Conchie as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Alfio Biagini as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of William Price as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

03/09/2013

Secretary's details changed for Karen Elizabeth Jeffreys on 2013-09-03

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (10 pages)

12/08/2013

Appointment of Mr William Frederick Ernest Price as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

04/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

04/10/2012

Termination of appointment of Christopher Woodberry as a director

View PDF (1 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 32

View PDF (24 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (10 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

14/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (10 pages)

14/09/2010

Director's details changed for Karen Elizabeth Jeffreys on 2009-11-01

View PDF (2 pages)

14/09/2010

Director's details changed for Christopher Graham Kidner on 2009-11-01

View PDF (2 pages)

14/09/2010

Director's details changed for Alfio Biagini on 2009-11-01

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

30/11/2009

Auditor's resignation

View PDF (1 pages)

19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

View PDF (1 pages)

19/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (1 pages)

03/11/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (8 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (1 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (8 pages)

03/09/2009

Registered office changed on 03/09/2009 from commerce way walrow industrial estate highbridge somerset TA9 4AJ

View PDF (1 pages)

03/09/2009

Location of debenture register

View PDF (1 pages)

03/09/2009

Location of register of members

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

30/09/2008

Return made up to 31/08/08; full list of members

View PDF (8 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

15/10/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

15/10/2007

Miscellaneous

View PDF (1 pages)

25/09/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (20 pages)

25/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (3 pages)

11/09/2006

Return made up to 31/08/06; full list of members

View PDF (5 pages)

29/08/2006

Full accounts made up to 2005-10-31

View PDF (18 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Resolutions

View PDF (1 pages)

28/10/2005

Return made up to 31/08/05; full list of members

View PDF (14 pages)

31/08/2005

Full accounts made up to 2004-10-31

View PDF (18 pages)

20/07/2005

New director appointed

View PDF (2 pages)

25/10/2004

Return made up to 31/08/04; full list of members

View PDF (14 pages)

12/10/2004

Director resigned

View PDF (1 pages)

17/08/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (14 pages)

29/04/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2002

Return made up to 31/08/02; full list of members

View PDF (14 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2002

Registered office changed on 27/05/02 from: springfield road highbridge, somerset TA9 3AA

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Return made up to 31/08/01; full list of members

View PDF (12 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New director appointed

View PDF (2 pages)

04/09/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

06/11/2000

Return made up to 31/08/00; full list of members

View PDF (12 pages)

30/08/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

22/11/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

11/08/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Return made up to 31/08/98; full list of members

View PDF (0 pages)

13/08/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

06/10/1997

Return made up to 31/08/97; change of members

View PDF (8 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

30/09/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

08/09/1996

Director's particulars changed

View PDF (1 pages)

02/09/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

23/10/1995

Return made up to 31/08/95; full list of members

View PDF (0 pages)

25/05/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

22/03/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (75 pages)

05/11/1994

Return made up to 31/08/94; change of members

View PDF (0 pages)

04/09/1994

Full accounts made up to 1993-10-31

View PDF (15 pages)

24/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/09/1993

Return made up to 31/08/93; change of members

View PDF (8 pages)

03/09/1993

Full accounts made up to 1992-10-31

View PDF (15 pages)

22/07/1993

Director resigned

View PDF (2 pages)

14/10/1992

Particulars of mortgage/charge

View PDF (5 pages)

05/10/1992

Return made up to 31/08/92; full list of members

View PDF (8 pages)

14/09/1992

Full accounts made up to 1991-10-31

View PDF (15 pages)

23/12/1991

Return made up to 17/12/91; no change of members

View PDF (6 pages)

06/12/1991

Full accounts made up to 1990-10-31

View PDF (12 pages)

10/02/1991

Return made up to 19/12/90; no change of members

View PDF (8 pages)

18/12/1990

Full accounts made up to 1989-10-31

View PDF (12 pages)

27/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1990

Return made up to 19/12/89; full list of members

View PDF (10 pages)

27/11/1989

Full accounts made up to 1988-10-31

View PDF (12 pages)

11/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1989

Return made up to 22/11/88; full list of members

View PDF (7 pages)

30/01/1989

Director's particulars changed

View PDF (2 pages)

30/01/1989

New director appointed

View PDF (0 pages)

30/01/1989

Director resigned

View PDF (0 pages)

22/11/1988

Full accounts made up to 1987-10-31

View PDF (11 pages)

25/01/1988

Return made up to 29/12/87; full list of members

View PDF (6 pages)

06/01/1988

Full accounts made up to 1986-10-31

View PDF (13 pages)

16/04/1987

Annual return made up to 28/11/86

View PDF (6 pages)

08/12/1986

Full accounts made up to 1985-10-31

View PDF (11 pages)

28/10/1986

New director appointed

View PDF (2 pages)

13/10/1949

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodberry, Mark	Director	01/11/2001 - Present	5
Woodberry, Scott	Director	01/11/2001 - Present	3
Price, William Frederick Ernest	Director	15/07/2013 - 23/04/2014	38
Kidner, Christopher Graham	Director	01/11/2006 - Present	4
Jeffreys, Karen Elizabeth	Director	01/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WOODBERRY BROS & HAINES LIMITED

WOODBERRY BROS & HAINES LIMITED is an(a) Dissolved company incorporated on 13/10/1949 with the registered office located at Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODBERRY BROS & HAINES LIMITED?

WOODBERRY BROS & HAINES LIMITED is currently Dissolved. It was registered on 13/10/1949 and dissolved on 06/10/2016.

Where is WOODBERRY BROS & HAINES LIMITED located?

WOODBERRY BROS & HAINES LIMITED is registered at Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does WOODBERRY BROS & HAINES LIMITED do?

WOODBERRY BROS & HAINES LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for WOODBERRY BROS & HAINES LIMITED?

The latest filing was on 06/10/2016: Final Gazette dissolved following liquidation.