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JOHN E.B. WHEATLEY(MOTORS)LIMITED

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

Company details

THE FARM HOUSE, COPT HILL FARM, RICKET LANE, BLIDWORTH, NOTTINGHAMSHIRE, NG21 0NA

JOHN E.B. WHEATLEY(MOTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00882324
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BEVERLEY ACCEPTANCES LIMITED
FLOATING CHARGE - Outstanding on 1979.10.15
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1989.12.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.07
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1995.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.12.23
JOHN E.B.WHEATLEY LIMITED
DEBENTURE - Outstanding on 1998.03.19

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 600000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, 3 DIAMOND AVENUE,, KIRKBY IN ASHFIELD,, NOTTINGHAM., NG17 7GP
Form type: AD01
Date: 2015.04.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS WHEATLEY / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER DAMIEN WHEATLEY / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONA WHEATLEY
Form type: 288b
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.24

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Company directors and board members:

SIMON FRANCIS WHEATLEY (current)
Secretary, 1991.07.31
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
MARK PETER DAMIEN WHEATLEY (current)
Director, 1991.07.31
THE FARM HOUSE COPT HILL FARM RICKETT LANE , BLIDWORTH
NG21 0NA, NOTTINGHAMSHIRE
SIMON FRANCIS WHEATLEY (current)
Director, 1991.07.31
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
CHRISTOPHER VINCENT JOHN SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 1993.09.30
WEST BARN POTTERS CROUCH , ST ALBANS
AL2 3NN, HERTFORDSHIRE
JOHN EDWARD BERTRAM WHEATLEY (resigned)
Director, 1991.07.31 - 2002.07.25
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
RONA IRENE WHEATLEY (resigned)
Director, 1991.07.31 - 2008.12.31
COPT HILL FARM RICKETT LANE BLIDWORTH , MANSFIELD
NG21 0NA, NOTTINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 450,056
Current Assets £ 33,370
Tangible Fixed Assets Depreciation £ 331,068
Debtors £ 31,272
Profit Loss Account Reserve £ 250,565
Called Up Share Capital £ 600,000
Net Assets Liabilities Including Pension Asset Liability £ 349,435
Total Assets Less Current Liabilities £ 483,426
Net Current Assets Liabilities £ 33,370
Cash Bank In Hand £ 2,098
Share Capital Allotted Called Up Paid £ 600,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 781,124
Creditors Due After One Year £ 133,991

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Information about the Private Limited Company JOHN E.B. WHEATLEY(MOTORS)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: 2016.06.12. Reload the data