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Company Information for WOODFORDE'S LIMITED
BROADLAND BREWERY, WOODBASTWICK, NORWICH, NR13 6SW,
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Company Registration Number
 03790944 Private Limited Company
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Company Overview
About Woodforde's Ltd
WOODFORDE'S LIMITED was founded on 1999-06-17 and has its registered office in Norwich. The organisation's status is listed as "Active". Woodforde's Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WOODFORDE'S LIMITED | |
| Legal Registered Office | |
| BROADLAND BREWERY WOODBASTWICK NORWICH NR13 6SW Other companies in NR13 | |
Filing Information
| Company Number | 03790944 | |
|---|---|---|
| Company ID Number | 03790944 | |
| Date formed | 1999-06-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-09 16:42:05 |
| Companies House |
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Company Officers of WOODFORDE'S LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANIE MILLSTED |
||
NICHOLAS JOSEPH DOLAN |
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RUPERT MICHAEL FRASER |
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DUNCAN GEORGE HARVEY |
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JAMES EDWARD ALEXANDER HUGHES |
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MR CHONG PENG OH |
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MOND RAZALI ABDUL RAHMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HUGHES |
Company Secretary | ||
MICHAEL JOHN BETTS |
Company Secretary | ||
MICHAEL JOHN BETTS |
Director | ||
RUPERT JOHN ALEXANDER FARQUHARSON |
Director | ||
DENNIS MICHAEL NUDD |
Director | ||
STEPHEN MICHAEL RICHARDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOODFORDE'S NORFOLK ALES LIMITED | Director | 2016-04-08 | CURRENT | 1983-04-26 | Active | |
| WOODFORDE'S BPP LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| CITRA (NOMINEES) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| WOODFORDE'S VEHICLES LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2017-03-21 | |
| CITRA NEWCO LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2017-04-18 | |
| RABBIT NEWCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-07-05 | |
| CITRA PARTNERS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
| OLP LIMITED | Director | 2013-10-22 | CURRENT | 2006-12-12 | Active | |
| ROADSIDE REAL ESTATE PLC | Director | 2018-06-26 | CURRENT | 2010-01-28 | Active | |
| WOODFORDE'S BPP LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| IRONVELD PLC | Director | 2012-10-05 | CURRENT | 2000-10-24 | Active | |
| FARLEIGH ASSOCIATES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-02 | Dissolved 2015-06-23 | |
| ROADSIDE REAL ESTATE PLC | Director | 2018-06-26 | CURRENT | 2010-01-28 | Active | |
| IRONVELD PLC | Director | 2017-12-19 | CURRENT | 2000-10-24 | Active | |
| WOODFORDE'S BPP LIMITED | Director | 2017-10-17 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| DG HARVEY LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
| WOODFORDE'S BPP LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
| CITRA (NOMINEES) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Mr Chong Peng Oh on 2020-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Mond Razali Abdul Rahman on 2020-06-01 | |
| PSC07 | CESSATION OF WOODFORDE'S BPP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Florean Group Ltd as a person with significant control on 2020-07-01 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH PARKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSEPH DOLAN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Michael Anthony Rowe as company secretary on 2019-10-31 | |
| TM02 | Termination of appointment of Dean Thraves on 2019-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr Dean Thraves as company secretary on 2019-05-16 | |
| TM02 | Termination of appointment of Stephanie Millsted on 2019-05-16 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN GEORGE HARVEY | |
| AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
| TM02 | Termination of appointment of James Hughes on 2017-10-27 | |
| AP03 | Appointment of Mrs Stephanie Millsted as company secretary on 2017-10-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM C/O Charles Russell Speechlys 5 Fleet Place London EC4M 7rd England | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 252524 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| PSC02 | Notification of Woodforde's Bpp Limited as a person with significant control on 2016-07-20 | |
| CH01 | Director's details changed for Mr James Edward Alexander Hughes on 2016-10-21 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD ALEXANDER HUGHES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM Broadland Brewery Woodbastwick Norwich Norfolk NR13 6SW | |
| TM02 | Termination of appointment of Michael John Betts on 2016-04-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT FARQUHARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MICHAEL NUDD | |
| AP01 | DIRECTOR APPOINTED MR RUPERT FRASER | |
| AP01 | DIRECTOR APPOINTED MR MOND RAZALI ABDUL RAHMAN | |
| AP01 | DIRECTOR APPOINTED MR MR CHONG PENG OH | |
| AP03 | Appointment of Mr James Hughes as company secretary on 2016-04-08 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS JOSEPH DOLAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 252524 | |
| AR01 | 01/06/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 241544 | |
| AR01 | 01/06/14 FULL LIST | |
| SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 241544 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RUPERT JOHN ALEXANDER FARQUHARSON | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/06/2012 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL NUDD / 01/06/2011 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL NUDD / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BETTS / 01/06/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 26/05/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NUDD / 01/06/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 392156/360130 06/12/06 £ SR 32026@1=32026 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WOODFORDE'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 | |
| 88(2)R | AD 21/07/99--------- £ SI 392154@1=392154 £ IC 2/392156 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: COZENS HARDY & JEWSON CASTLE CHAMBERS, OPIE STREET NORWICH NORFOLK NR1 3DP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1062874 | Expired | Licenced property: BROADLAND BREWERY WOODBASTWICK NORWICH NR13 6SW; |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WOODFORDE'S LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 WOODFORDE'S LIMITED
Intangible Assets
Patents
We have not found any records of WOODFORDE'S LIMITED registering or being granted any patents Domain Names
WOODFORDE'S LIMITED owns 4 domain names.
realalebox.co.uk beer-box.co.uk championbeer.co.uk homebeer.co.uk
Trademarks
Trademark applications by WOODFORDE'S LIMITED
- WOODFORDE'S LIMITED is the Original Applicant for the trademark FLAGON DRY ™ (UK00003055808) through the UKIPO on the 2014-05-16
- Trademark classes: Beer, ale, porter, mild ale, lager, barley wine; malt beers; fruit beers; fruit extracts; fruit juices; mineral and aerated waters; soft drinks and non-alcoholic beverages; homebrew beer making kits; beer concentrate for producing beers. Alcoholic beverages, not including beers; fortified wines, wines and spirits.
- WOODFORDE'S LIMITED is the Original Applicant for the trademark FLAGONDRY ™ (UK00003060224) through the UKIPO on the 2014-06-17
- Trademark classes: Beer, ale, porter, mild ale, lager, barley wine; malt beers; fruit beers; fruit extracts; fruit juices; mineral and aerated waters; soft drinks and non-alcoholic beverages; homebrew beer making kits; beer concentrate for producing beers. Alcoholic beverages, not including beers; fortified wines, wines and spirits.
Income
Government Income
We have not found government income sources for WOODFORDE'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as WOODFORDE'S LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODFORDE'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODFORDE'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WOODFORDE'S LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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