BARRY WADE'S ESTATES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN5 7JB
Company number 00739733
Status Active
Incorporation Date 2 November 1962
Company Type Private Limited Company
Address MANOR FARM, HARLINGTON, DONCASTER, S YORKSHIRE, DN5 7JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BARRY WADE'S ESTATES LIMITED are www.barrywadesestates.co.uk, and www.barry-wade-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Barry Wade S Estates Limited is a Private Limited Company. The company registration number is 00739733. Barry Wade S Estates Limited has been working since 02 November 1962. The present status of the company is Active. The registered address of Barry Wade S Estates Limited is Manor Farm Harlington Doncaster S Yorkshire Dn5 7jb. The company`s financial liabilities are £147.48k. It is £27.32k against last year. And the total assets are £209.99k, which is £73.48k against last year. WADE, Hilary Jean Rosalind is a Secretary of the company. HUNT, Dorothy Isabel is a Director of the company. WADE, Hilary Jean Rosalind is a Director of the company. Secretary WADE, Josie has been resigned. Director WADE, Josie has been resigned. Director WADE, Thomas David has been resigned. Director WADE, Thomas David has been resigned. Director WADE, Thomas Barry has been resigned. The company operates in "Buying and selling of own real estate".


barry wade's estates Key Finiance

LIABILITIES £147.48k
+22%
CASH n/a
TOTAL ASSETS £209.99k
+53%
All Financial Figures

Current Directors

Secretary
WADE, Hilary Jean Rosalind
Appointed Date: 20 January 2006

Director
HUNT, Dorothy Isabel
Appointed Date: 08 March 2002
60 years old

Director
WADE, Hilary Jean Rosalind
Appointed Date: 10 July 1995
61 years old

Resigned Directors

Secretary
WADE, Josie
Resigned: 20 January 2006

Director
WADE, Josie
Resigned: 17 September 2015
91 years old

Director
WADE, Thomas David
Resigned: 08 March 2002
Appointed Date: 10 July 1995
53 years old

Director
WADE, Thomas David
Resigned: 31 August 1993
Appointed Date: 12 March 1992
53 years old

Director
WADE, Thomas Barry
Resigned: 14 April 2008
100 years old

Persons With Significant Control

Miss Hilary Jean Rosalind Wade
Notified on: 18 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRY WADE'S ESTATES LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 August 2016
09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 30,000

04 Jan 2016
Termination of appointment of Josie Wade as a director on 17 September 2015
...
... and 85 more events
20 Apr 1989
Return made up to 14/04/89; full list of members

28 Jun 1988
Full accounts made up to 31 August 1987

06 May 1988
Return made up to 26/03/88; full list of members

20 Jan 1987
Full accounts made up to 31 August 1986

20 Jan 1987
Return made up to 20/01/87; full list of members

BARRY WADE'S ESTATES LIMITED Charges

24 April 2002
Further charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Barnsley Building Society
Description: 12,14,16,18,20,22,24 & 26 moor road and 2 northside road…
3 July 2001
Legal mortgage
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 162-180 wath road,elsecar…
12 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 174 & 180 barnsley road wath-upon-dearne…
12 May 1995
Legal mortgage
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 and 7 wharncliffe avenue…
13 August 1993
Memorandum of deposit
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situated on the north side of northside road wath…
11 August 1993
Legal mortgage
Delivered: 12 August 1993
Status: Outstanding
Persons entitled: Barnsley Building Society
Description: The f/h properties k/a number 2 northside road wath upon…
10 July 1992
Legal mortgage
Delivered: 11 July 1992
Status: Outstanding
Persons entitled: Barnsley Building Society
Description: F/H properties nos. 1, 3, 5, 7 & 9 cobcar lane elsecar…
21 May 1984
Legal mortgage
Delivered: 31 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/a land situate between rossington street & tickhill…
28 July 1983
Legal mortgage
Delivered: 2 August 1983
Status: Satisfied on 2 July 1993
Persons entitled: National Westminster Bank PLC
Description: F/H porperty k/a 2, 4, 6, 8, and 10 northside road, and 12…
23 September 1982
Legal mortgage
Delivered: 29 September 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 71, 73, 75, 77, 79, 81 church street…
22 January 1981
Mortgage debenture
Delivered: 6 February 1981
Status: Satisfied
Persons entitled: Trustee Savings Bank of Yorkshire and Lincoln
Description: Fixed & floating charge over undertaking and all property…
3 December 1980
Mortgage
Delivered: 21 February 1981
Status: Outstanding
Persons entitled: Rotherham Borough Council
Description: L/H 43/45 melton high street, wath-upon-dearne, rotherham…