JOHN WYATT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 9XE

Company number 00286241
Status Active
Incorporation Date 27 March 1934
Company Type Private Limited Company
Address BRAITHWAITE STREET, HOLBECK LANE, LEEDS, LS11 9XE
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46760 - Wholesale of other intermediate products, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 368,400 . The most likely internet sites of JOHN WYATT LIMITED are www.johnwyatt.co.uk, and www.john-wyatt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Wyatt Limited is a Private Limited Company. The company registration number is 00286241. John Wyatt Limited has been working since 27 March 1934. The present status of the company is Active. The registered address of John Wyatt Limited is Braithwaite Street Holbeck Lane Leeds Ls11 9xe. . WYATT, Carol Anne is a Secretary of the company. DOYLE, Sarah Louise is a Director of the company. SIMS, Rebecca Jane is a Director of the company. WYATT, Anne is a Director of the company. WYATT, Carol Anne is a Director of the company. WYATT, Dennis Hart is a Director of the company. WYATT, Simon John is a Director of the company. Secretary WYATT, Anne has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
WYATT, Carol Anne
Appointed Date: 14 January 1993

Director
DOYLE, Sarah Louise
Appointed Date: 03 January 2012
42 years old

Director
SIMS, Rebecca Jane
Appointed Date: 03 January 2012
45 years old

Director
WYATT, Anne
Appointed Date: 07 January 1974
93 years old

Director
WYATT, Carol Anne
Appointed Date: 28 August 1980
68 years old

Director
WYATT, Dennis Hart
Appointed Date: 07 January 1974
101 years old

Director
WYATT, Simon John
Appointed Date: 30 July 1976
73 years old

Resigned Directors

Secretary
WYATT, Anne
Resigned: 14 January 1993

Persons With Significant Control

Mr Simon John Wyatt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

JOHN WYATT LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 368,400

07 Oct 2015
Director's details changed for Miss Sarah Louise Wyatt on 4 September 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 84 more events
02 Dec 1983
Accounts made up to 31 December 1982
20 Sep 1980
New secretary appointed
02 Feb 1977
Annual return made up to 30/07/76
12 Feb 1974
Annual return made up to 07/01/74
27 Mar 1934
Certificate of incorporation

JOHN WYATT LIMITED Charges

8 June 2015
Charge code 0028 6241 0005
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 June 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2009
Loan agreement
Delivered: 30 April 2010
Status: Satisfied on 16 May 2014
Persons entitled: The Trustees of the John Wyatt Limited Special Pension Scheme
Description: First charge over 16 vehicles.
18 August 2008
Deed of security
Delivered: 30 April 2010
Status: Satisfied on 16 May 2014
Persons entitled: The Trustees of the John Wyatt Limited Special Pension Scheme
Description: First charge over daf tractor unit registration number YJ08…
25 March 2008
Deed of security
Delivered: 30 April 2010
Status: Satisfied on 16 May 2014
Persons entitled: The Trustees of the John Wyatt Limited Special Pension Scheme
Description: First charge over 2 daf tractor units registration no YJ08…