A.WADE & CO. (NORTHALLERTON) LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2UE

Company number 00991221
Status Active
Incorporation Date 8 October 1970
Company Type Private Limited Company
Address HALLIKELD HOUSE, STOKESLEY ROAD BROMPTON, NORTHALLERTON, NORTH YORKSHIRE, DL6 2UE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Edward Michael Saxby on 14 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of A.WADE & CO. (NORTHALLERTON) LIMITED are www.awadeconorthallerton.co.uk, and www.a-wade-co-northallerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. A Wade Co Northallerton Limited is a Private Limited Company. The company registration number is 00991221. A Wade Co Northallerton Limited has been working since 08 October 1970. The present status of the company is Active. The registered address of A Wade Co Northallerton Limited is Hallikeld House Stokesley Road Brompton Northallerton North Yorkshire Dl6 2ue. The company`s financial liabilities are £1.5k. It is £-25.22k against last year. The cash in hand is £48.2k. It is £16.12k against last year. And the total assets are £157.98k, which is £-8.78k against last year. SAXBY, Frances Elizabeth Ann is a Secretary of the company. SAXBY, Alan Keith is a Director of the company. SAXBY, Edward Michael is a Director of the company. SAXBY, Frances Elizabeth Ann is a Director of the company. The company operates in "Freight transport by road".


a.wade & co. (northallerton) Key Finiance

LIABILITIES £1.5k
-95%
CASH £48.2k
+50%
TOTAL ASSETS £157.98k
-6%
All Financial Figures

Current Directors

Secretary
SAXBY, Frances Elizabeth Ann
Director
SAXBY, Alan Keith

85 years old
Director
SAXBY, Edward Michael
Appointed Date: 01 January 2006
53 years old
Director
SAXBY, Frances Elizabeth Ann

84 years old

Persons With Significant Control

Mr Alan Keith Saxby
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Elizabeth Ann Saxby
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.WADE & CO. (NORTHALLERTON) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Director's details changed for Edward Michael Saxby on 14 December 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 2,150
15 Jun 2016
Change of share class name or designation
...
... and 68 more events
10 Jan 1989
Return made up to 13/12/88; full list of members
08 Dec 1987
Return made up to 24/11/87; full list of members
23 Nov 1987
Full accounts made up to 31 March 1987
27 Sep 1986
Full accounts made up to 31 March 1986
27 Sep 1986
Annual return made up to 03/10/86

A.WADE & CO. (NORTHALLERTON) LIMITED Charges

25 March 1991
Charge on book debts.
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…
27 February 1978
Charge
Delivered: 6 March 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
22 April 1976
Mortgage
Delivered: 4 May 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold lands & premises approx 11.094 acres at hallikeld…
22 March 1971
Debenture
Delivered: 29 March 1971
Status: Outstanding
Persons entitled: Frances E a Saxby
Description: By way of first floating charge. Undertaking and all…

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