W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NL

Company number 01597030
Status Active
Incorporation Date 11 November 1981
Company Type Private Limited Company
Address OLD WOLVERTON ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Miss Emma Victoria Barber on 29 August 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED are www.whbarleytransportandstorage.co.uk, and www.w-h-barley-transport-and-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Barley Transport and Storage Limited is a Private Limited Company. The company registration number is 01597030. W H Barley Transport and Storage Limited has been working since 11 November 1981. The present status of the company is Active. The registered address of W H Barley Transport and Storage Limited is Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire Mk12 5nl. . BARBER, Peter Walter is a Secretary of the company. BARBER, Karen Lesley is a Director of the company. BARBER, Peter Walter is a Director of the company. COLLINS, Emma Victoria is a Director of the company. LATCHFORD, Stephen Peter is a Director of the company. Director BARBER, Horace Edward has been resigned. Director BARBER, Lynda Ruby has been resigned. Director KEECH, Clive Leslie has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARBER, Peter Walter
Director
BARBER, Karen Lesley
Appointed Date: 15 March 1996
68 years old
Director
BARBER, Peter Walter

78 years old
Director
COLLINS, Emma Victoria
Appointed Date: 27 February 2014
44 years old
Director
LATCHFORD, Stephen Peter
Appointed Date: 01 July 2007
71 years old

Resigned Directors

Director
BARBER, Horace Edward
Resigned: 24 November 2002
115 years old
Director
BARBER, Lynda Ruby
Resigned: 15 March 1996
72 years old
Director
KEECH, Clive Leslie
Resigned: 29 January 2010
Appointed Date: 01 July 2007
65 years old

Persons With Significant Control

Mr Peter Walter Barber
Notified on: 3 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED Events

19 Dec 2016
Full accounts made up to 30 June 2016
08 Aug 2016
Director's details changed for Miss Emma Victoria Barber on 29 August 2015
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Sep 2015
Accounts for a medium company made up to 30 June 2015
24 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
...
... and 109 more events
20 May 1986
Return made up to 31/05/86; full list of members
08 Mar 1985
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1984
Company name changed\certificate issued on 22/03/84
08 Mar 1982
Company name changed\certificate issued on 08/03/82
11 Nov 1981
Incorporation

W.H. BARLEY (TRANSPORT AND STORAGE) LIMITED Charges

10 May 2006
Fixed and floating charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Now K/a Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the north side of old wolverton…
1 April 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1999
Debenture
Delivered: 12 October 1999
Status: Satisfied on 25 January 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
14 March 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 20 March 1997
Status: Satisfied on 25 January 2007
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge (I) all debts the subject of an…
27 March 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 12 May 2006
Persons entitled: Stephen Pettefer
Description: F/H land on the north side of old wolverton road wolverton…
27 March 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 12 May 2006
Persons entitled: W.H.B International Limited
Description: F/H land on north side of old wolverton road wolverton…
27 March 1996
Rental assignment
Delivered: 30 March 1996
Status: Satisfied on 12 May 2006
Persons entitled: Ucb Bank PLC
Description: All sums payable under the leases of the f/h property k/a…
27 March 1996
Legal charge
Delivered: 30 March 1996
Status: Satisfied on 12 May 2006
Persons entitled: Ucb Bank PLC
Description: F/H land under t/no.BM100571 k/a land to the north side of…
27 March 1996
Residual floating charge
Delivered: 30 March 1996
Status: Satisfied on 12 May 2006
Persons entitled: Ucb Bank PLC
Description: By way of floating charge the whole of the companys…
18 February 1993
A credit agreement
Delivered: 24 February 1993
Status: Satisfied on 12 May 2006
Persons entitled: Close Brothers Limited.
Description: All its right title and interest in and to all sums payable…
24 January 1985
Debenture
Delivered: 8 February 1985
Status: Satisfied on 3 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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