Active
Company Information for THE WOODPECKER INN LTD
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
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Company Registration Number
05163943
Private Limited Company
Active |
Company Name | |
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THE WOODPECKER INN LTD | |
Legal Registered Office | |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP Other companies in KT11 | |
Company Number | 05163943 | |
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Company ID Number | 05163943 | |
Date formed | 2004-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE JANE SHEDDEN |
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BRADLEY JOHN SHEDDEN |
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JOHN EDWARD SHEDDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE THOMPSON |
Company Secretary | ||
PETER GEORGE THOMPSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUSE SPECIAL LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
WORKOUT 247 LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
SUNMEAD LIMITED | Director | 2016-02-03 | CURRENT | 2003-08-14 | Active | |
J M R FOSTER (WINSFORD) LIMITED | Director | 2016-02-03 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
CLASSIC CRUST LIMITED | Director | 2014-11-24 | CURRENT | 2004-04-02 | Active | |
B N SANDY (CANNOCK) LIMITED | Director | 2014-11-24 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
B N SANDY (NEWCASTLE) LIMITED | Director | 2014-11-24 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
DANCING TIGER LIMITED | Director | 2014-10-17 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
BRISTOL CURRY LIMITED | Director | 2014-10-17 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
FRESHNAME 845 LIMITED | Director | 2014-10-17 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
SHERSTON LIMITED | Director | 2014-10-17 | CURRENT | 2013-08-06 | Active | |
FULL HOUSE RESTAURANTS HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
HOUSE SPECIAL LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
SURREY PIZZAS LIMITED | Director | 1998-10-02 | CURRENT | 1991-01-15 | Active | |
FULL HOUSE RESTAURANTS LIMITED | Director | 1997-10-01 | CURRENT | 1997-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/12/22 | ||
Change of details for House Special Limited as a person with significant control on 2023-09-28 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bradley John Shedden on 2021-03-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bradley John Shedden on 2020-06-18 | |
PSC05 | Change of details for House Special Limited as a person with significant control on 2016-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 36,Centrum House, Station Road Egham Surrey TW20 9LF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM C/O C/O Riches & Co 34 Anyards Road Cobham Surrey KT11 2LA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of House Special Limited as a person with significant control on 2016-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 698 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 698 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/12/12 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AP03 | Appointment of Mrs Christine Jane Shedden as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANE THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/12 FROM 161 Vincent Close Old Hall Warrington Cheshire WA5 8TB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR BRADLEY JOHN SHEDDEN | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD SHEDDEN | |
AR01 | 28/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 28/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE THOMPSON / 28/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM DOMINOS PIZZA A2 BENSON ROAD BIRCHWOOD CHESHIRE WA3 7PQ | |
AR01 | 28/06/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: KINGSLEY CLOSE LEE MILL INDUSTRIAL ESTATE IVYBRIDGE DEVON PL21 9LL | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 78 HIGH STREET CREDITON DEVON EX17 3LA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/07/04--------- £ SI 499@1=499 £ IC 1/500 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-07-01 | £ 725,701 |
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Creditors Due Within One Year | 2011-07-01 | £ 723,025 |
Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WOODPECKER INN LTD
Called Up Share Capital | 2011-07-01 | £ 698 |
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Cash Bank In Hand | 2011-07-01 | £ 99,375 |
Current Assets | 2011-07-01 | £ 701,575 |
Debtors | 2011-07-01 | £ 583,905 |
Fixed Assets | 2011-07-01 | £ 815,496 |
Secured Debts | 2011-07-01 | £ 924,287 |
Shareholder Funds | 2011-07-01 | £ 68,345 |
Stocks Inventory | 2011-07-01 | £ 18,295 |
Tangible Fixed Assets | 2011-07-01 | £ 607,023 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as THE WOODPECKER INN LTD are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |