J.A.WYARD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 00708429
Status Active
Incorporation Date 17 November 1961
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of J.A.WYARD LIMITED are www.jawyard.co.uk, and www.j-a-wyard.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-three years and twelve months. J A Wyard Limited is a Private Limited Company. The company registration number is 00708429. J A Wyard Limited has been working since 17 November 1961. The present status of the company is Active. The registered address of J A Wyard Limited is 1 Warner House Harrovian Business Village Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £197.56k. It is £52.09k against last year. The cash in hand is £102.99k. It is £9.18k against last year. And the total assets are £330.66k, which is £52.92k against last year. DOLAN, Richard Emmett is a Director of the company. WOOD, Jeremy is a Director of the company. Secretary EVANS, Gail Tracey has been resigned. Secretary GLYNN, Patricia Mary has been resigned. Secretary SKINNER, Richard John has been resigned. Director PEAD, Christopher Dennis has been resigned. Director SKINNER, Michael Charles has been resigned. Director SKINNER, Richard John has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


j.a.wyard Key Finiance

LIABILITIES £197.56k
+35%
CASH £102.99k
+9%
TOTAL ASSETS £330.66k
+19%
All Financial Figures

Current Directors

Director
DOLAN, Richard Emmett
Appointed Date: 10 September 2010
59 years old
Director
WOOD, Jeremy
Appointed Date: 10 September 2010
60 years old

Resigned Directors

Secretary
EVANS, Gail Tracey
Resigned: 10 September 2010
Appointed Date: 31 October 2009
Secretary
GLYNN, Patricia Mary
Resigned: 31 October 2009
Appointed Date: 04 April 2007
Secretary
SKINNER, Richard John
Resigned: 04 April 2007
Director
PEAD, Christopher Dennis
Resigned: 10 September 2010
76 years old
Director
SKINNER, Michael Charles
Resigned: 04 April 2007
74 years old
Director
SKINNER, Richard John
Resigned: 04 April 2007
77 years old

Persons With Significant Control

Mr Richard Emmett Dolan
Notified on: 21 September 2016
59 years old
Nature of control: Has significant influence or control
Mr Jeremy Wood
Notified on: 21 September 2016
60 years old
Nature of control: Has significant influence or control

J.A.WYARD LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
27 Apr 2016
Satisfaction of charge 9 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,200
...
... and 94 more events
03 Aug 1988
Full accounts made up to 31 December 1987
12 Jan 1988
Return made up to 23/07/87; full list of members
20 Aug 1987
Full accounts made up to 31 December 1986
13 Jan 1987
Return made up to 25/09/86; full list of members
13 Oct 1986
Full accounts made up to 31 December 1985

J.A.WYARD LIMITED Charges

2 July 2014
Charge code 0070 8429 0011
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 27 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 1998
Mortgage
Delivered: 3 October 1998
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 4 norman crescent ipswich suffolk-SK35081. Together…
10 November 1997
Fixed charge
Delivered: 11 November 1997
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Bowmaker Limited
Description: New mercedes benz 310D c/cab chassis number…
15 July 1996
Mortgage deed
Delivered: 17 July 1996
Status: Satisfied on 14 September 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a being unit 10 riverside industrial park…
28 February 1992
Legal mortgage
Delivered: 17 March 1992
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the freehold property known as or…
25 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Bank PLC
Description: F/H 81 beaconsfield road, ipswich, suffolk.
25 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property on the southwest side of westholme road…
24 August 1984
Legal charge
Delivered: 25 August 1984
Status: Satisfied on 10 February 2007
Persons entitled: Lloyds Bank PLC
Description: F/H warehouse off norman crescent ipswich, suffolk.
24 August 1984
Single debenture
Delivered: 25 August 1984
Status: Satisfied on 14 September 2010
Persons entitled: Lloyds Bank PLC
Description: Stocks shares all other securities.. Fixed and floating…

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