J. DE WALLEG LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8UP

Company number 01270092
Status Active
Incorporation Date 23 July 1976
Company Type Private Limited Company
Address UNIT 1 ANGLO BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKS, HP19 8UP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of J. DE WALLEG LIMITED are www.jdewalleg.co.uk, and www.j-de-walleg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Wendover Rail Station is 5.7 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J De Walleg Limited is a Private Limited Company. The company registration number is 01270092. J De Walleg Limited has been working since 23 July 1976. The present status of the company is Active. The registered address of J De Walleg Limited is Unit 1 Anglo Business Park Smeaton Close Aylesbury Bucks Hp19 8up. . WHALEY, Anne is a Secretary of the company. RICHARDSON, Andrew is a Director of the company. WHALEY, Anne is a Director of the company. WHALEY, Jonathon Nicholas is a Director of the company. Director GARNER, Brian Oliver has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHALEY, Anne
Director
RICHARDSON, Andrew

64 years old
Director
WHALEY, Anne

74 years old
Director
WHALEY, Jonathon Nicholas

77 years old

Resigned Directors

Director
GARNER, Brian Oliver
Resigned: 14 January 1998
87 years old

Persons With Significant Control

Mr Jonathon Nicholas Whaley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

J. DE WALLEG LIMITED Events

17 Jan 2017
Amended total exemption small company accounts made up to 29 February 2016
21 Dec 2016
Amended total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 81 more events
20 Aug 1987
Accounts for a small company made up to 30 April 1987
20 Aug 1987
Return made up to 16/07/87; full list of members
12 Aug 1987
Director resigned
24 Jun 1987
Return made up to 14/10/86; full list of members
21 Nov 1986
Full accounts made up to 30 April 1986

J. DE WALLEG LIMITED Charges

10 March 2009
Legal mortgage
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 21 lester grove hazlemere t/no…
10 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Jonathon Nicholas Whaley and Anne Whaley
Description: Fixed and floating charge over the undertaking and all…
10 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Jonathon Nicholas Whaley and Anne Whaley
Description: Land at 21 lester grove hazlemere high wycombe…
11 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Jonathan Nicholas Whaley & Anne Whaley
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Jonathan Nicholas Whaley & Anne Whaley
Description: F/H property land and buildings at lester grove hazlemere…
25 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 25 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Legal mortgage
Delivered: 4 March 1998
Status: Satisfied on 25 February 2005
Persons entitled: Midland Bank PLC
Description: Land and factory premises at 361 amersham road hazlemere…
29 August 1997
Legal mortgage
Delivered: 9 September 1997
Status: Satisfied on 5 August 2002
Persons entitled: Midland Bank PLC
Description: 21 lester grove hazlemere high wycombe buckinghamshire…
23 October 1995
Legal charge
Delivered: 3 November 1995
Status: Satisfied on 25 February 2005
Persons entitled: Midland Bank PLC
Description: 365 amersham road hazlemere high wycombe bucks and…
12 November 1980
Charge
Delivered: 21 November 1980
Status: Satisfied on 25 February 2005
Persons entitled: Midland Bank Limited
Description: Fixed and floating charges over undertaking and all…

Similar Companies

J. DE BRUYN (FLOORING SERVICES) LIMITED J. DE ROMA (PLR) LIMITED J. DEAMER & SON LIMITED J. DEARMAN & SON LIMITED J. DELLIMORE LTD J. DERRY LIMITED J. DEVERILL SERVICES LTD.