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JOHN WHALLEY HOLDINGS LIMITED

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

Company details

SLATERS HOUSE, WOOD END, WIDDINGTON, ESSEX, CB11 3SN

JOHN WHALLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00485657
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.24
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.11.29

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 8668
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, SLATERS WOOD END, WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SN
Form type: AD01
Date: 2013.08.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, UNIT 5 STORT VALLEY INDUSTRIAL, ESTATE, STANSTED ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2TU
Form type: AD01
Date: 2013.07.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.15
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR PETER WHALLEY
Form type: TM01
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY PETER WHALLEY
Form type: TM02
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RADLEY
Form type: TM01
Date: 2012.03.28
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MERVYN WHALLEY / 10/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALFRED RADLEY / 10/07/2010
Form type: CH01
Date: 2010.07.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RADLEY / 10/07/2009
Form type: 288c
Date: 2009.09.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WHALLEY / 10/07/2009
Form type: 288c
Date: 2009.09.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.15
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 5NE
Form type: 287
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.26

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Company directors and board members:

JOHN MICHAEL WHALLEY (current)
Director, MOTOR ENGINEER, 1991.08.06
SLATERS HOUSE WOOD END WIDDINGTON , SAFFRON WALDEN
CB11 3SN, ESSEX
SONIA CLARE WHALLEY (current)
Director, 2003.07.19
SLATERS HOUSE WOOD END WIDDINGTON , SAFFRON WALDEN
CB11 3SN, ESSEX
PETER MERVYN WHALLEY (resigned)
Secretary, 1991.08.06 - 2012.03.27
ICKNELD HOUSE NEWMARKET ROAD GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS, ESSEX
THOMAS ALFRED RADLEY (resigned)
Director, MOTOR ENGINEER, 1991.08.06 - 2010.11.01
36 HIGHFIELDS , SAWBRIDGEWORTH
CM21 0DB, HERTFORDSHIRE
JOHN ROBERT WHALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.06 - 2004.07.05
HYLANDS SHIRE HILL FARM RADWINTER ROAD , SAFFRON WALDEN
CB10 2LD, ESSEX
PETER MERVYN WHALLEY (resigned)
Director, 2003.07.19 - 2012.03.27
ICKNELD HOUSE NEWMARKET ROAD GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1NS, ESSEX
Date 2013.10.31
Fixed Assets £ 905,325
Tangible Fixed Assets £ 5,225
Current Assets £ 317,317
Tangible Fixed Assets Depreciation £ 10,220
Debtors £ 98,111
Shareholder Funds £ 1,194,144
Profit Loss Account Reserve £ 1,181,141
Called Up Share Capital £ 8,669
Total Assets Less Current Liabilities £ 1,194,144
Net Current Assets Liabilities £ 288,819
Creditors Due Within One Year £ 28,498
Cash Bank In Hand £ 189,206
Stocks Inventory £ 30,000
Share Capital Allotted Called Up Paid £ 8,669
Number Shares Allotted £ 8,669
Tangible Fixed Assets Additions £ 28,687
Tangible Fixed Assets Cost Or Valuation £ 35,654
Tangible Fixed Assets Depreciation Charged In Period £ 8,478
Capital Redemption Reserve £ 4,334
Investments Fixed Assets £ 900,100

Companies near to JOHN WHALLEY HOLDINGS ltd.

Information about the Private Limited Company JOHN WHALLEY HOLDINGS 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: 2016.05.11. Reload the data