J.WARDLE & SON LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 7DZ

Company number 00248070
Status Active
Incorporation Date 14 May 1930
Company Type Private Limited Company
Address BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 30,000 . The most likely internet sites of J.WARDLE & SON LIMITED are www.jwardleson.co.uk, and www.j-wardle-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and seven months. The distance to to Rawcliffe Rail Station is 4.7 miles; to Gilberdyke Rail Station is 6 miles; to Thorne North Rail Station is 9.2 miles; to Crowle Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Wardle Son Limited is a Private Limited Company. The company registration number is 00248070. J Wardle Son Limited has been working since 14 May 1930. The present status of the company is Active. The registered address of J Wardle Son Limited is Boothferry Road Howden Goole East Yorkshire Dn14 7dz. . BEAUMONT, William is a Secretary of the company. BEAUMONT, William is a Director of the company. WARDLE, Martin is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BEAUMONT, William
Director
BEAUMONT, William

79 years old
Director
WARDLE, Martin

63 years old

Persons With Significant Control

Mr Martin John Wardle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

J.WARDLE & SON LIMITED Events

14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 30,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 30,000
...
... and 80 more events
31 Oct 1986
Full accounts made up to 31 December 1983
31 Oct 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Director's particulars changed;new director appointed
14 Jan 1986
Dissolution
14 May 1930
Incorporation

J.WARDLE & SON LIMITED Charges

7 August 2000
Debenture
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1993
Legal charge
Delivered: 9 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings at boothferry road howden goole…
9 November 1992
Charge
Delivered: 11 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
1 September 1989
Legal charge
Delivered: 2 September 1989
Status: Satisfied on 6 March 2007
Persons entitled: Britannia Building Society
Description: F/H boothferry road, howden near goole north humberside.
25 October 1988
Legal charge
Delivered: 3 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H - 5 bellcross lane howden, goole, north humberside t/no…
16 November 1987
Conveyance
Delivered: 18 November 1987
Status: Satisfied on 14 November 1989
Persons entitled: Midland Bank PLC
Description: Land to north of boothferry road howden north humberside.
17 November 1982
Charge
Delivered: 23 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
23 May 1960
Mortgage & charge
Delivered: 26 May 1960
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at boothferry road howden nr goole…

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