WYBONE LIMITED
HOYLAND BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9TF
Company number 00952455
Status Active
Incorporation Date 18 April 1969
Company Type Private Limited Company
Address MASON WAY, PLATTS COMMON INDUSTRIAL ESTATE, HOYLAND BARNSLEY, SOUTH YORKSHIRE, S74 9TF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WYBONE LIMITED are www.wybone.co.uk, and www.wybone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Wybone Limited is a Private Limited Company. The company registration number is 00952455. Wybone Limited has been working since 18 April 1969. The present status of the company is Active. The registered address of Wybone Limited is Mason Way Platts Common Industrial Estate Hoyland Barnsley South Yorkshire S74 9tf. . GASCOIGNE, Mary is a Secretary of the company. COOPER, Shaun Richard is a Director of the company. GASCOIGNE, Mary is a Director of the company. WYATT, Charles Ernest is a Director of the company. Secretary BONE, Madeline has been resigned. Director BONE, Madeline has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GASCOIGNE, Mary
Appointed Date: 06 April 1993
Director
COOPER, Shaun Richard
Appointed Date: 01 November 1996
59 years old
Director
GASCOIGNE, Mary

86 years old
Director
WYATT, Charles Ernest

93 years old

Resigned Directors

Secretary
BONE, Madeline
Resigned: 05 April 1993
Director
BONE, Madeline
Resigned: 05 April 1993
109 years old

Persons With Significant Control

Mr Charles Ernest Wyatt
Notified on: 18 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

WYBONE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 5 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 71 more events
17 Feb 1988
Return made up to 23/10/87; full list of members
09 Jan 1987
Full accounts made up to 30 April 1986
09 Jan 1987
Return made up to 21/11/86; full list of members
02 Jul 1986
Full accounts made up to 30 April 1985
18 Apr 1969
Incorporation

WYBONE LIMITED Charges

28 February 2013
Mortgage debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 March 1981
Mortgage
Delivered: 21 March 1981
Status: Outstanding
Persons entitled: Barnsley Metropolitan Borough Council
Description: Property at platts common industrial estate hawshaw lane…
25 July 1980
Debenture
Delivered: 31 July 1980
Status: Outstanding
Persons entitled: Yorkshire Bank Limited
Description: Fixed & floating charge on the undertaking and all property…
25 July 1980
Legal mortgage
Delivered: 29 July 1980
Status: Satisfied on 1 February 2013
Persons entitled: Yorkshire Bank Limited
Description: Land & bldgs. At platts common ind. Est.barnsley rd. Platts…

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