Company number 01295773
Status Active
Incorporation Date 26 January 1977
Company Type Private Limited Company
Address WALKLEY LANE, HECKMONDWIKE, WEST YORKSHIRE, WF16 0PG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 July 2016 with updates; Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ. The most likely internet sites of JAMES WILBY PROPERTIES LIMITED are www.jameswilbyproperties.co.uk, and www.james-wilby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Bradford Interchange Rail Station is 7.1 miles; to Bradford Forster Square Rail Station is 7.5 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Wilby Properties Limited is a Private Limited Company.
The company registration number is 01295773. James Wilby Properties Limited has been working since 26 January 1977.
The present status of the company is Active. The registered address of James Wilby Properties Limited is Walkley Lane Heckmondwike West Yorkshire Wf16 0pg. . BATES, John Malcolm is a Director of the company. SHAW, David Keith is a Director of the company. Secretary BATES, John Malcolm has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Keith Shaw
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JAMES WILBY PROPERTIES LIMITED Events
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
17 Aug 2015
Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 66 more events
08 Aug 1988
Return made up to 14/07/88; no change of members
08 Dec 1987
Full accounts made up to 31 January 1987
31 Jul 1987
Return made up to 12/06/87; full list of members
29 Sep 1986
Full accounts made up to 31 January 1986
15 Sep 1986
Annual return made up to 24/06/86
21 April 2008
Guarantee & debenture
Delivered: 12 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 1993
Corporate mortgage
Delivered: 6 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Volvo F2 multi axle rigid with gross axle weight of 30,490…
6 August 1985
Legal charge
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at walkley lane, heckmondwike, west yorkshire, tn: wyk…
7 March 1977
Debenture
Delivered: 11 March 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the. Undertaking and all…