WARLEY CARRIERS LIMITED
WEST MIDLANDS


Company number 01384973
Status Active
Incorporation Date 21 August 1978
Company Type Private Limited Company
Address OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARLEY CARRIERS LIMITED are www.warleycarriers.co.uk, and www.warley-carriers.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-seven years and three months. Warley Carriers Limited is a Private Limited Company. The company registration number is 01384973. Warley Carriers Limited has been working since 21 August 1978. The present status of the company is Active. The registered address of Warley Carriers Limited is Oldbury Road West Bromwich West Midlands B70 9dp. The company`s financial liabilities are £348.7k. It is £234.11k against last year. The cash in hand is £47.09k. It is £17.58k against last year. And the total assets are £1749.15k, which is £280.35k against last year. KIBBLE, Gerald Edward is a Secretary of the company. KIBBLE, Christopher William is a Director of the company. KIBBLE, Gerald Edward is a Director of the company. KIBBLE, Kathleen Ellen is a Director of the company. Director WALLACE, Stephen has been resigned. The company operates in "Freight transport by road".


warley carriers Key Finiance

LIABILITIES £348.7k
+204%
CASH £47.09k
+59%
TOTAL ASSETS £1749.15k
+19%
All Financial Figures

Current Directors

Secretary
KIBBLE, Gerald Edward
Director
KIBBLE, Christopher William
Appointed Date: 24 May 2015
47 years old
Director
KIBBLE, Gerald Edward

77 years old
Director
KIBBLE, Kathleen Ellen

74 years old

Resigned Directors

Director
WALLACE, Stephen
Resigned: 27 January 1997
Appointed Date: 24 October 1989
68 years old

Persons With Significant Control

Mr Gerald Edward Kibble
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WARLEY CARRIERS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 13,333
09 Jun 2015
Registration of charge 013849730006, created on 9 June 2015
...
... and 86 more events
07 May 1986
Full accounts made up to 30 June 1984
07 May 1986
Full accounts made up to 30 April 1980
07 May 1986
Full accounts made up to 30 June 1981
07 May 1986
Registered office changed on 07/05/86 from: 45 victoria road morecambe lancs
21 Aug 1978
Certificate of incorporation

WARLEY CARRIERS LIMITED Charges

9 June 2015
Charge code 0138 4973 0006
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance(UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
11 August 1999
Fixed charge on purchased debts which fail to vest
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
22 July 1993
Credit agreement
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
27 October 1992
Legal charge
Delivered: 4 November 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at oldbury road west bromwich west midlands tog…
3 February 1983
Debenture
Delivered: 11 February 1983
Status: Outstanding
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: L/H unit 3, swan lane ind. Estate, swan lane, west bromwich…
28 January 1982
Charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge…

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