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WHARFEDALE PROPERTIES LIMITED

Learn more about WHARFEDALE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 SMITHIES LANE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9HR

WHARFEDALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00417766
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.22
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 2012.06.01
THE CO-OPERATIVE BANK P.L.C.
DEBENTURE - Outstanding on 2012.06.01
THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE - Outstanding on 2013.01.10
LLOYDS BANK PLC
- Outstanding on 2014.12.23
LLOYDS BANK PLC
- Outstanding on 2015.01.06
LLOYDS BANK PLC
- Outstanding on 2015.01.06
LLOYDS BANK PLC
- Outstanding on 2015.01.06
LLOYDS BANK PLC
- Outstanding on 2015.01.06
LLOYDS BANK PLC
- Outstanding on 2015.01.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 275000
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES KUNZ / 01/01/2015
Form type: CH01
Date: 2015.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 01/01/2015
Form type: CH01
Date: 2015.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON FRASER KUNZ / 01/01/2015
Form type: CH03
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, WHARFDALE HOUSE SMITHIES LANE, BIRSTALL, WEST YORKSHIRE, WF17 9HR
Form type: AD01
Date: 2015.08.17
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REGISTRATION OF A CHARGE / CHARGE CODE 004177660021
Form type: MR01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004177660020
Form type: MR01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004177660019
Form type: MR01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004177660018
Form type: MR01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004177660017
Form type: MR01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 004177660016
Form type: MR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.21
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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COMPANY NAME CHANGED JOSEPH BARRACLOUGH (MILLS) LIMITED, CERTIFICATE ISSUED ON 15/05/14
Form type: CERTNM
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: RES15
Document description: CHANGE OF NAME 03/03/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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20/12/10 STATEMENT OF CAPITAL GBP 275000
Form type: SH01
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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SECTION 519 QUOTED
Form type: MISC
Date: 2009.05.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, BANKFIELD MILLS,, MIRFIELD, WEST YORKSHIRE, WF14 9DD
Form type: 287
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01

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Company directors and board members:

SIMON FRASER KUNZ (current)
Secretary, DIRECTOR, 2007.11.13
28 SMITHIES LANE BIRSTALL , BATLEY
WF17 9HR, WEST YORKSHIRE
ENGLAND
BRIAN CHARLES KUNZ (current)
Director, 2007.11.13
28 SMITHIES LANE BIRSTALL , BATLEY
WF17 9HR, WEST YORKSHIRE
ENGLAND
SIMON FRASER KUNZ (current)
Director, 2007.11.13
28 SMITHIES LANE BIRSTALL , BATLEY
WF17 9HR, WEST YORKSHIRE
ENGLAND
GRAHAM PICKLES (resigned)
Secretary, 1991.12.31 - 2007.11.13
5 HERMITAGE PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JU, WEST YORKSHIRE
CHRISTOPHER CHARLES BARRACLOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.11.13
EASTTHORPE HOUSE 23 HUDDERSFIELD ROAD , MIRFIELD
WF14 8AE, WEST YORKSHIRE
JOSEPH EDWARD BARRACLOUGH (resigned)
Director, WOOLLEN YARN SPINNER, 1991.12.31 - 2000.03.31
THE MANOR HOUSE LOWER WYKE , BRADFORD
BD12 9AJ, WEST YORKSHIRE
NICHOLAS JOHN BARRACLOUGH (resigned)
Director, WOOLLEN YARN SPINNER, 1991.12.31 - 2000.03.31
CROSSEY BARN 116 HARTSHEAD LANE, HARTSHEAD , LIVERSEDGE
WF15 8AJ, WEST YORKSHIRE
RICHARD BARRACLOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.11.13
HIGH WARREN STOCKS BANK ROAD MIRFIELD , WAKEFIELD
WF14 0EY, WEST YORKSHIRE
ALAN KERSHAW (resigned)
Director, MARKETING DIRECTOR, 1991.12.31 - 2000.03.31
THE MISTLE 72 LONGLANDS ROAD, SLAITHWAITE , HUDDERSFIELD
HD7 5DR, WEST YORKSHIRE
GRAHAM PICKLES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 2000.03.31
5 HERMITAGE PARK FENAY BRIDGE , HUDDERSFIELD
HD8 0JU, WEST YORKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 3,509,403
Current Assets £ 25,098
Tangible Fixed Assets Depreciation £ 1,988
Debtors £ 4,192
Shareholder Funds £ 2,808,188
Profit Loss Account Reserve £ 187,695
Revaluation Reserve £ 2,345,493
Called Up Share Capital £ 275,000
Net Assets Liabilities Including Pension Asset Liability £ 2,808,188
Total Assets Less Current Liabilities £ 3,413,188
Net Current Assets Liabilities £ 96,215
Creditors Due Within One Year £ 121,313
Cash Bank In Hand £ 20,906
Share Capital Allotted Called Up Paid £ 275,000
Number Shares Allotted £ 275,000
Tangible Fixed Assets Additions £ 2,101,544
Tangible Fixed Assets Cost Or Valuation £ 5,612,755
Tangible Fixed Assets Depreciation Charged In Period £ 180
Creditors Due After One Year £ 605,000

Companies near to WHARFEDALE PROPERTIES ltd.

Information about the Private Limited Company WHARFEDALE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data