B.R. WHORTON TRANSPORT LIMITED
LICHFIELD


Company number 01158124
Status Active
Incorporation Date 25 January 1974
Company Type Private Limited Company
Address THE CROFT, FOOTHERLEY, LICHFIELD, STAFFS.
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6,075 . The most likely internet sites of B.R. WHORTON TRANSPORT LIMITED are www.brwhortontransport.co.uk, and www.b-r-whorton-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and ten months. B R Whorton Transport Limited is a Private Limited Company. The company registration number is 01158124. B R Whorton Transport Limited has been working since 25 January 1974. The present status of the company is Active. The registered address of B R Whorton Transport Limited is The Croft Footherley Lichfield Staffs. The company`s financial liabilities are £270.64k. It is £-42.87k against last year. The cash in hand is £192.15k. It is £-70.04k against last year. And the total assets are £367.65k, which is £-32.37k against last year. WHORTON, Irene Winifred is a Secretary of the company. WHORTON, Brian Reuben is a Director of the company. WHORTON, Irene Winifred is a Director of the company. WHORTON, Nigel Christopher is a Director of the company. WHORTON-EALES, Mark Anthony is a Director of the company. WHORTON-EALES, Sandra Fay is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


b.r. whorton transport Key Finiance

LIABILITIES £270.64k
-14%
CASH £192.15k
-27%
TOTAL ASSETS £367.65k
-9%
All Financial Figures

Current Directors

Secretary
WHORTON, Irene Winifred
Director
WHORTON, Brian Reuben

85 years old
Director
WHORTON, Irene Winifred

83 years old
Director
WHORTON, Nigel Christopher

63 years old
Director
WHORTON-EALES, Mark Anthony
Appointed Date: 02 April 1999
62 years old
Director
WHORTON-EALES, Sandra Fay
Appointed Date: 02 April 1999
61 years old

Persons With Significant Control

Mr Brian Reuben Whorton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

B.R. WHORTON TRANSPORT LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,075
01 Oct 2015
Total exemption small company accounts made up to 31 July 2015
18 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 6,075
...
... and 77 more events
05 Mar 1987
Accounts for a small company made up to 30 April 1986
05 Mar 1987
New director appointed
12 Jul 1986
Accounts for a small company made up to 30 April 1985
15 May 1986
Return made up to 20/11/85; full list of members
25 Jan 1974
Incorporation

B.R. WHORTON TRANSPORT LIMITED Charges

18 August 1994
Legal charge
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Warehousing showroom & offices at birch lane aldridge…
17 August 1994
Fixed and floating charge
Delivered: 19 August 1994
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied on 14 June 1995
Persons entitled: Barclays Bank PLC
Description: 1 ashcroft lane, shenstone staffordshire t/no. Sf 214905.
28 September 1990
Guarantee & denbenture
Delivered: 8 October 1990
Status: Satisfied on 14 June 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1984
Charge over all book debts
Delivered: 19 September 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
23 September 1981
Legal charge
Delivered: 28 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H oakdale lynn lane senstone staffs. Title no. Sf 171557.
28 July 1975
Floating charge
Delivered: 5 August 1975
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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