Joseph Wood And Sons Limited

Company Name	Joseph Wood And Sons Limited
Directors	Ebrahim Jebreel and David Jebreel
Company Status	Active
Company Number	02051263
Category	Private Limited Company
Incorporation Date	1 September 1986(37 years, 8 months ago)
Previous Name	Standbell Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1986(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr David Jebreel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 September 2003(17 years after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB

Director Name	Mr Farid Amid
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	Alexandra House Pilot Industrial Estate Manchester Road Bolton BL3 2NH

Secretary Name	Mrs Sylvia Piczenik
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1992)
Role	Company Director
Correspondence Address	2 Links View Court Whitefield Manchester M45 7HP

Director Name	Mrs Ruthy Jebreel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 March 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	31 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mrs Ruth Isa Robinson
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2001)
Role	Secretary
Correspondence Address	24 Prestwich Hills Butterstile Lane Prestwich Manchester M25 9PY

Secretary Name	Miss Katherine Mellish
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	5 Jesmond Avenue Prestwich Manchester Lancashire M25 9NG

Secretary Name	Laurence Chernick
Nationality	British
Status	Resigned
Appointed	01 December 2003(17 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 January 2014)
Role	Company Director
Correspondence Address	2 Richmond Hill Road Gatley Cheadle Cheshire SK8 1QG

Location

Registered Address	63 Kingsway Manchester M19 2LL
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Ebrahim Jebreel 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,495,344
Cash	£46,017
Current Liabilities	£51,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

23 February 1996	Delivered on: 13 March 1996 Persons entitled: Nhe Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at 105 cromwell road patricroft t/n GMS41484 l/h land at 6 orient road salford t/n GM641485 and various other properties please refer to form 395 for full details and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
30 October 1992	Delivered on: 16 November 1992 Persons entitled: Lloyds Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company and/or cringle corporation limited to the chargee on any account whatsoever. Particulars: A mortage dated 30TH october 1992 upon the properties known as "roy house" chorley new road,bolton,"grey gables" chorley new road,bolton and "newstead" 10 albert road,heaton,bolton. Outstanding
11 May 1990	Delivered on: 31 May 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land and bldgs at lever street, bolton known as lever house assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1989	Delivered on: 13 April 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south-east side of bridgeman street, bolton greater manchester k/a wadsworth commercial park title no gm 244838 assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1989	Delivered on: 13 April 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at foundry street and thynne street bolton greater manchester title no gm 204684, la 191139 and gm 474490 assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 April 1989	Delivered on: 13 April 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building k/a pilot works manchester road bottom manchester title no gm 310764 together with all buildings & fixtures assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 8 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 8 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2014	Termination of appointment of Laurence Chernick as a secretary (1 page)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Director's details changed for Mr Ebrahim Jebreel on 19 December 2012 (2 pages)
6 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (17 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 December 2009	Director's details changed for Mr Ebrahim Jebreel on 23 December 2009 (2 pages)
24 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 May 2009	Compulsory strike-off action has been discontinued (1 page)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Director's change of particulars / ebrahim jebreel / 01/12/2008 (1 page)
19 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 April 2008	Return made up to 31/12/07; full list of members (4 pages)
29 April 2008	Appointment terminated director ruthy jebreel (1 page)
31 December 2007	Registered office changed on 31/12/07 from: 121 princess street manchester lancashire M1 7AD (1 page)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 April 2005	Return made up to 31/12/04; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 May 2004	Return made up to 31/12/03; full list of members (7 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
29 September 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 September 2003	New director appointed (2 pages)
19 May 2003	Return made up to 31/12/02; full list of members (8 pages)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 May 2001	Secretary resigned (1 page)
30 April 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 April 2001	New secretary appointed (2 pages)
19 March 2001	Return made up to 31/12/00; full list of members (7 pages)
3 October 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 August 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 02/08/00 (7 pages)
24 February 2000	Receiver's abstract of receipts and payments (2 pages)
28 January 2000	Receiver ceasing to act (1 page)
28 January 2000	Receiver ceasing to act (1 page)
28 September 1999	Registered office changed on 28/09/99 from: alexandra house pilot industrial estate manchester road bolton BL3 2NH (2 pages)
7 June 1999	Appointment of receiver/manager (1 page)
7 June 1999	Appointment of receiver/manager (1 page)
20 April 1999	Company name changed standbell LIMITED\certificate issued on 21/04/99 (2 pages)
17 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
1 October 1998	Return made up to 31/12/97; no change of members; amend (6 pages)
5 May 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
3 March 1998	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 March 1996	Particulars of mortgage/charge (4 pages)
25 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 February 1995	Return made up to 31/12/94; no change of members (4 pages)
2 November 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
2 June 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
8 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 1993	Full accounts made up to 31 March 1992 (11 pages)
25 April 1992	Return made up to 31/12/91; full list of members (6 pages)
1 September 1986	Certificate of Incorporation (13 pages)

Joseph Wood And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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