E Wood Holdings Limited
00417183
Notable Risks
- Active insolvency proceedings (-20)
Details
Compliance
Last accounts
31/12/2011
full
Next accounts due
31/03/2014
Confirmation statement
Last:
Due 22/05/2017
Industry
Officers
Former
David James Ashley
secretary · Resigned 14/02/2014
Donald Richard Mackness
secretary · Resigned 31/12/2007
Christopher Pikett
secretary · Resigned 31/03/2013
Stephen Michael Scott
secretary · Resigned 01/03/2000
James Thornton
secretary · Resigned 31/03/1994
David James Ashley
director · Resigned 14/02/2014
David Alwyn Batie
director · Resigned 17/04/1998
Eric Arthur Brightmore
director · Resigned 29/10/2002
Kenneth Arthur Brownlee
director · Resigned 29/04/2011
Michael Carlisle
director · Resigned 11/01/1994
Michael Noel Chapman
director · Resigned 15/07/1991
James Henry Robert Cole
director · Resigned 31/12/1995
Edward Michael Patrick Denny
director · Resigned 11/01/1994
Alexander Agim Duma
director · Resigned 23/04/1992
Jack Farley
director · Resigned 15/03/2004
Donald Gray
director · Resigned 14/02/2014
Michael Hennon
director · Resigned 17/04/1998
Elliot Hirst
director · Resigned 30/06/1993
Paul Andreas Keel
director · Resigned 14/02/2014
James Anthony Leek
director · Resigned 30/04/2007
James William Mccolgan
director · Resigned 24/06/1998
Christopher Robin Stack Mcdonnell
director · Resigned 30/06/2008
James Willard Mcsheffrey
director · Resigned 22/02/2013
Van Der Hulst Menno
director · Resigned 17/04/1998
Douglas Mitchell
director · Resigned 31/03/2010
Anthony Morley
director · Resigned 31/10/2007
Magnus Charles Mowat
director · Resigned 30/04/2007
Humphrey Richard Odd
director · Resigned 31/12/1994
Christopher Pikett
director · Resigned 31/03/2013
Roger Charles Queen
director · Resigned 02/07/2003
Peter Henry Ryan
director · Resigned 18/04/1998
Peter Roscoe Scott
director · Resigned 15/03/2004
Stephen Michael Scott
director · Resigned 03/05/2000
Paul Lazslo Torday
director · Resigned 30/04/1994
Gavin Neil Surtees Turner
director · Resigned 15/12/1993
Charges0 outstanding
National Westminster Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Hsbc Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Barclays Bank PLC
Land at gelderd road leeds W. yorks.t/n wyk 215668.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Unit 9 beeston royds light industrial estate leeds W. yorks. T/n wyk 233840.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land at fulton road wembley l/b of brent t/no.NGL583484.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Unit 5 beeston royds industrial estate leeds west yorks.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land at fulton road wembley l/b of brent t/no ngl 583484.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Unit 3 whitworth street ashton old road openshaw manchester greater manchester.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Land at cross green way leeds west yorkshire.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Unit 9 beeston royds industrial estate leeds west yorkshire title no wyk 233840.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Cross green approach leeds west yorkshire.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Factory on the south east side of gelford road leeds west yorkshire titleo wyk 215668.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Factory and land at west chirton industrial estate, north shields, tyne and wear.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
F/H land and buildings situated at gloucester road west chirton industrial estate north shields tyne and wear NE29 8RQ other debts securities in subsidiaries and the benefit of any licenses. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
All payments made by cookson group PLC under the lloyds guarantee and/or all monies due or to become due from the chargee under the terms of the charge.
National Westminster Bank Limited
F/H factory and premises at gloucester rd, west chirton industrial estate north shields, tyne and wear. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank Limited
Fixed and floating charge undertaking and all property and assets present and future including goodwill and bookdebts.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Peter James Greaves (practitioner) · Laura May Waters (practitioner)