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JOHN HANDLEY (BEARINGS) LIMITED

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

Company details

UNIT 47 WOMBOURNE ENTERPRISE PARK, BRIDGNORTH ROAD, WOMBOURNE, STAFFORDSHIRE, WV5 0AL

JOHN HANDLEY (BEARINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00787398
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.09
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.07.17
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.02.14

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 11112
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SECRETARY'S CHANGE OF PARTICULARS / SONIA ANN HANDLEY / 01/04/2016
Form type: CH03
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE AMELIA TAIT HARRIS / 01/04/2016
Form type: CH01
Date: 2016.05.04
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, UNIT 2 HEATH MILL BUSINESS, CENTRE, HEATH MILL ROAD, WOMBOURNE, STAFFORDSHIRE, WV5 8AP
Form type: AD01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS
Form type: TM01
Date: 2014.06.25
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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SECRETARY'S CHANGE OF PARTICULARS / SONIA ANN HANDLEY / 01/08/2012
Form type: CH03
Date: 2013.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE AMELIA TAIT HARRIS / 24/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 25/04/2010
Form type: CH01
Date: 2010.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.14
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 2 HEATH MILL CENTRE, HEATH MILL ROAD, WOMBOURNE, STAFFORDSHIRE WV5 8AP
Form type: 287
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, 26 CONEYGRE INDUSTRIAL ESTATE, BURNT TREE, TIPTON, WEST MIDLANDS DY4 8YT
Form type: 287
Date: 2004.03.18
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AD 02/07/03---------, £ SI [email protected]=1112, £ IC 10000/11112
Form type: 88(2)R
Date: 2003.10.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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£ IC 260000/10000, 29/05/02, £ SR [email protected]=250000
Form type: 169
Date: 2002.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30

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Company directors and board members:

SONIA ANN HANDLEY (current)
Secretary, 1991.04.11
UNIT 47 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD , WOMBOURNE
WV5 0AL, STAFFORDSHIRE
ENGLAND
LUCIE AMELIA TAIT HARRIS (current)
Director, 2001.06.07
UNIT 47 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD , WOMBOURNE
WV5 0AL, STAFFORDSHIRE
ENGLAND
WILLIAM ELLIS (resigned)
Director, 1991.04.11 - 2014.06.11
FIELD HOUSE BARN , RODINGTON
SY4 4QS, SHROPSHIRE
JOHN HANDLEY (resigned)
Director, 1991.04.11 - 2001.05.13
THE RIDGEWAY SPRINGHILL LANE , WOLVERHAMPTON
WV4 4TW, WEST MIDLANDS
TIMOTHY JAMES PRICE (resigned)
Director, ENGINEER, 1999.07.12 - 2002.05.29
2 DANESCOURT ROAD , WOLVERHAMPTON
WV6 9BH, WEST MIDLANDS
PETER IAN WHITEHOUSE (resigned)
Director, ACCOUNTANT, 1991.04.11 - 1994.03.31
6 CLEE VIEW MEADOW SEDGLEY , DUDLEY
DY3 1QW, WEST MIDLANDS
Date 2014.12.31
Fixed Assets £ 7,929
Tangible Fixed Assets £ 4,337
Current Assets £ 658,169
Tangible Fixed Assets Depreciation £ 82,188
Debtors £ 273,943
Shareholder Funds £ 218,375
Profit Loss Account Reserve £ 42,737
Called Up Share Capital £ 11,112
Total Assets Less Current Liabilities £ 218,375
Net Current Assets Liabilities £ 210,446
Creditors Due Within One Year £ 447,723
Cash Bank In Hand £ 5,048
Stocks Inventory £ 379,178
Share Capital Allotted Called Up Paid £ 11,112
Number Shares Allotted £ 11,112
Tangible Fixed Assets Disposals £ 36,800
Tangible Fixed Assets Cost Or Valuation £ 83,844
Tangible Fixed Assets Depreciation Charged In Period £ 1,302
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,421
Capital Redemption Reserve £ 250,000
Investments Fixed Assets £ 3,592

Companies near to JOHN HANDLEY (BEARINGS) ltd.

Information about the Private Limited Company JOHN HANDLEY (BEARINGS) 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: 2016.06.05. Reload the data