R & B WHALLEY (PLANT HIRE) LIMITED
RAINFORD, ST HELENS

Hellopages » Merseyside » St. Helens » WA11 8LY

Company number 01663650
Status Active
Incorporation Date 13 September 1982
Company Type Private Limited Company
Address SANDWASH CLOSE, RAINFORD INDUSTRIAL ESTATE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Statement of capital following an allotment of shares on 31 May 2016 GBP 300 ; Termination of appointment of Stevie Jordan as a secretary on 16 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of R & B WHALLEY (PLANT HIRE) LIMITED are www.rbwhalleyplanthire.co.uk, and www.r-b-whalley-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Garswood Rail Station is 4.1 miles; to Eccleston Park Rail Station is 4.3 miles; to Kirkby Rail Station is 5.4 miles; to Gathurst Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R B Whalley Plant Hire Limited is a Private Limited Company. The company registration number is 01663650. R B Whalley Plant Hire Limited has been working since 13 September 1982. The present status of the company is Active. The registered address of R B Whalley Plant Hire Limited is Sandwash Close Rainford Industrial Estate Rainford St Helens Merseyside Wa11 8ly. . TRUDGEON, Marie is a Secretary of the company. WHALLEY, Adrian Roy is a Director of the company. WHALLEY, Barbara is a Director of the company. WHALLEY, Roy is a Director of the company. Secretary JORDAN, Stevie has been resigned. Secretary PIE, Christine has been resigned. Secretary PYE, Christine has been resigned. Secretary WHALLEY, Barbara has been resigned. Director RALPHSON, Keith has been resigned. Director WHALLEY, Adrian has been resigned. Director WHALLEY, Barbara has been resigned. Director WHALLEY, Roy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TRUDGEON, Marie
Appointed Date: 17 January 2017
Director
WHALLEY, Adrian Roy
Appointed Date: 31 December 1999
56 years old
Director
WHALLEY, Barbara
Appointed Date: 11 January 2016
82 years old
Director
WHALLEY, Roy
Appointed Date: 11 January 2016
81 years old

Resigned Directors

Secretary
JORDAN, Stevie
Resigned: 16 January 2017
Appointed Date: 26 February 2016
Secretary
PIE, Christine
Resigned: 26 January 2007
Appointed Date: 30 June 1997
Secretary
PYE, Christine
Resigned: 12 February 2016
Appointed Date: 26 January 2007
Secretary
WHALLEY, Barbara
Resigned: 30 June 1997
Director
RALPHSON, Keith
Resigned: 29 November 1995
Appointed Date: 23 July 1993
79 years old
Director
WHALLEY, Adrian
Resigned: 30 November 1998
Appointed Date: 28 February 1997
56 years old
Director
WHALLEY, Barbara
Resigned: 30 June 1997
82 years old
Director
WHALLEY, Roy
Resigned: 30 November 1998
81 years old

Persons With Significant Control

Mr Roy Whalley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Whalley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & B WHALLEY (PLANT HIRE) LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 300
08 Feb 2017
Termination of appointment of Stevie Jordan as a secretary on 16 January 2017
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Feb 2017
Termination of appointment of Stevie Jordan as a secretary on 16 January 2017
02 Feb 2017
Appointment of Miss Marie Trudgeon as a secretary on 17 January 2017
...
... and 90 more events
25 Jun 1987
Accounts for a dormant company made up to 30 April 1987
25 Jun 1987
Accounts made up to 31 March 1986
25 Jun 1987
Return made up to 31/12/86; full list of members
25 Jun 1987
Accounting reference date extended from 31/03 to 30/04
07 Apr 1987
Particulars of mortgage/charge

R & B WHALLEY (PLANT HIRE) LIMITED Charges

25 June 1997
Debenture
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Mr R and Mrs B Whalley
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Mortgage debenture
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 1987
Debenture
Delivered: 7 April 1987
Status: Satisfied on 13 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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