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WILEY ACCESSORIES LTD.

Learn more about WILEY ACCESSORIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PEGS MILL, THORNHILL BECK LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4AH

WILEY ACCESSORIES LTD. on the map

Company type: Private Limited Company
Company number: 01087243
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Previous names:

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.09.07
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.29
SCARBOROUGH HOUSE LIMITED
- Outstanding on 2015.06.12

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ANDREA BACON
Form type: TM02
Date: 2016.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.15
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 5600
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010872430015
Form type: MR01
Date: 2015.06.12
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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30/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/12
Form type: AA
Date: 2013.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.09.07
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/11
Form type: AA
Date: 2012.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/10
Form type: AA
Date: 2011.10.25
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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PREVSHO FROM 31/10/2010 TO 30/10/2010
Form type: AA01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR IAN HUNTINGDON
Form type: TM01
Date: 2011.02.01
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON WILEY / 01/01/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTINGDON / 01/01/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN RUTH BURBIDGE / 01/01/2010
Form type: CH01
Date: 2010.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.02
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BURBIDGE / 28/07/2009
Form type: 288c
Date: 2009.09.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, ST PEGS MILLS THORNHILLBECK LANE, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 4AL
Form type: 287
Date: 2009.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.28
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DIRECTOR APPOINTED MR GUY ROBERTS
Form type: 288a
Date: 2009.04.08
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA BACON / 05/01/2009
Form type: 288c
Date: 2009.01.05
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.11.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.19
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NC INC ALREADY ADJUSTED, 25/06/04
Form type: RES04
Date: 2005.06.02
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NC INC ALREADY ADJUSTED, 25/06/04
Form type: 123
Date: 2005.06.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.08.06
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29

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Company directors and board members:

CAROLYN RUTH BURBIDGE (current)
Director, DESIGN/SALES, 2000.04.01
DUAIG GULLET LANE KIRBY MUXLOE , LEICESTER
LE9 2BL
GUY NICHOLAS ROBERTS (current)
Director, COMPANY DIRECTOR, 2009.04.08
74 THE KNOLL TANSLEY , MATLOCK
DE4 5FN, DERBYSHIRE
JULIAN LAWRENCE WILEY (current)
Director, LEATHER GOODS MANUFACTURER AND, 1991.07.29
CHERRY HALL FARM BIRKBY LANE, BAILIFF BRIDGE , WEST YORKSHIRE
HD6 4JJ
SHARON ELAINE WILEY (current)
Director, ACCOUNTS CLERK, 1992.09.04
CHERRY HALL FARM BIRKBY LANE , BAILIFF BRIDGE
HD6 4JJ, WEST YORKSHIRE
ANDREA MICHELLE BACON (resigned)
Secretary, 2002.09.16 - 2016.04.30
31 HILLCREST FARM ROYD HOUSE SHELLEY ,
HD8 8LR, WEST YORKSHIRE
ENGLAND
ELIZABETH ANNE WILEY (resigned)
Secretary, 1991.07.29 - 2002.09.16
86 SOUTH VIEW ROAD EAST BIERLEY , BRADFORD
BD4 6PJ, WEST YORKSHIRE
IAN HUNTINGDON (resigned)
Director, 2003.04.28 - 2010.10.31
21 GATESGARTH CRESCENT , HUDDERSFIELD
HD3 3LG, YORKSHIRE
ELIZABETH ANNE WILEY (resigned)
Director, CLERK, 1991.07.29 - 2002.09.16
86 SOUTH VIEW ROAD EAST BIERLEY , BRADFORD
BD4 6PJ, WEST YORKSHIRE
JOEL EDWIN WILEY (resigned)
Director, LEATHER GOODS MANUFACTURER AND WHOLESALER, 1991.07.29 - 1992.09.04
86 SOUTH VIEW ROAD EAST BIERLEY , BRADFORD
BD4 6PJ, WEST YORKSHIRE

Companies near to WILEY ACCESSORIES LTD.

Information about the Private Limited Company WILEY ACCESSORIES LTD. 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: 2016.07.23. Reload the data