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BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP
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WOODBERRY BROS & HAINES LIMITED
Private limited with Share Capital
Company is dissolved
13 October 1949
31090 Manufacture of other furniture - Manufacture of other furniture
Available to 30 Sep 2013. Next accounts due by 31 Mar 2015
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert Andrew Conchie | Director | ||
| Ms Karen Elizabeth Jeffreys | Director | ||
| Mr Christopher Graham Kidner | Director | ||
| Ms Karen Elizabeth Jeffreys | Company Secretary | ||
| Mr Mark Woodberry | Director | ||
| Mr Scott Woodberry | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Chattel Mortgage | Lloyds Tsb Commercial Finance Limited | OUTSTANDING | ||
| All Assets Debenture | Lloyds Tsb Commercial Finance Limited | OUTSTANDING | ||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Managing Trustees Of The Woodberry Bros & Haines Ltd (1987) Executive Pension Scheme | SATISFIED | ||
| Legal Charge | Barratt Homes Limited | SATISFIED | ||
| Fixed Charge | Lloyds Udt Limited | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Legal Charge | Trustees Of The Woodberry Bros. & Haines Limited (1987)executivepension Scheme | SATISFIED | ||
| Debenture | R John Woodberry | SATISFIED | ||
| Debenture | Richard John Tye Kenne | SATISFIED | ||
| Debenture | Th John Vincent Wrench. Christophe | SATISFIED | ||
| Debenture | Hn Tye | SATISFIED | ||
| Debenture | Christopher John Woodberry Kenne | SATISFIED | ||
| Debenture | Th John Vincent Wrench. Richard Jo | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | OUTSTANDING | ||
| Debenture | Lloyds Bank PLC | OUTSTANDING | ||
| Oral Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Oral Charge | Lloyds Bank PLC | SATISFIED | ||
| Oral Charge. | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds & Scottish Trust Ltd. | SATISFIED | ||
| Debenture | Lloyds & Scottish Trust Ltd. | SATISFIED | ||
| Debenture | Lloyds & Scottish Trust Ltd. | SATISFIED | ||
| Debenture | Lloyds & Scottish Trust Ltd. | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds & Scottish Trust Ltd. | SATISFIED | ||
| Legal Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £267.00 | £14,078.00 | £1,025.00 | £1,065.00 | £2,249.00 |
| Net Worth | £9,787,811.00 | £10,849,838.00 | £12,747,738.00 | £12,887,289.00 | £12,474,513.00 |
| Total Current Liabilities | £5,230,122.00 | £5,352,999.00 | £4,472,773.00 | £4,967,246.00 | £8,026,032.00 |
| Total Current Assets | £8,888,116.00 | £10,353,871.00 | £11,195,575.00 | £11,538,146.00 | £11,201,978.00 |
Frequently Asked Questions about WOODBERRY BROS & HAINES LIMITED
Detailed answers about WOODBERRY BROS & HAINES LIMITED, including incorporation, status, business activity, and accounts information.
When was WOODBERRY BROS & HAINES LIMITED founded?
WOODBERRY BROS & HAINES LIMITED was officially incorporated on 13 October 1949 and is registered under company number 00473915. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WOODBERRY BROS & HAINES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WOODBERRY BROS & HAINES LIMITED?
WOODBERRY BROS & HAINES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WOODBERRY BROS & HAINES LIMITED do?
WOODBERRY BROS & HAINES LIMITED operates in the following sector: 31090 Manufacture of other furniture - Manufacture of other furniture . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WOODBERRY BROS & HAINES LIMITED's registered address?
The registered office address of WOODBERRY BROS & HAINES LIMITED is 33 Benson House, Wellington Street, Leeds, West Yorkshire, LS1 4DL. This is the official address filed with Companies House for legal and statutory correspondence.
Is WOODBERRY BROS & HAINES LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2013, WOODBERRY BROS & HAINES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2015. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.