JOHN WHALLEY HOLDINGS LIMITED
WIDDINGTON

Hellopages » Essex » Uttlesford » CB11 3SN

Company number 00485657
Status Active
Incorporation Date 24 August 1950
Company Type Private Limited Company
Address SLATERS HOUSE, WOOD END, WIDDINGTON, ESSEX, CB11 3SN
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 8,668 . The most likely internet sites of JOHN WHALLEY HOLDINGS LIMITED are www.johnwhalleyholdings.co.uk, and www.john-whalley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. The distance to to Audley End Rail Station is 3.5 miles; to Stansted Airport Rail Station is 4.9 miles; to Bishops Stortford Rail Station is 7 miles; to Whittlesford Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Whalley Holdings Limited is a Private Limited Company. The company registration number is 00485657. John Whalley Holdings Limited has been working since 24 August 1950. The present status of the company is Active. The registered address of John Whalley Holdings Limited is Slaters House Wood End Widdington Essex Cb11 3sn. The company`s financial liabilities are £138.12k. It is £41.21k against last year. The cash in hand is £45.43k. It is £-28.28k against last year. And the total assets are £76.43k, which is £-32.38k against last year. WHALLEY, John Michael is a Director of the company. WHALLEY, Sonia Clare is a Director of the company. Secretary WHALLEY, Peter Mervyn has been resigned. Director RADLEY, Thomas Alfred has been resigned. Director WHALLEY, John Robert has been resigned. Director WHALLEY, Peter Mervyn has been resigned. The company operates in "Raising of other cattle and buffaloes".


john whalley holdings Key Finiance

LIABILITIES £138.12k
+42%
CASH £45.43k
-39%
TOTAL ASSETS £76.43k
-30%
All Financial Figures

Current Directors

Director
WHALLEY, John Michael

79 years old
Director
WHALLEY, Sonia Clare
Appointed Date: 19 July 2003
65 years old

Resigned Directors

Secretary
WHALLEY, Peter Mervyn
Resigned: 27 March 2012
Director
RADLEY, Thomas Alfred
Resigned: 01 November 2010
94 years old
Director
WHALLEY, John Robert
Resigned: 05 July 2004
111 years old
Director
WHALLEY, Peter Mervyn
Resigned: 27 March 2012
Appointed Date: 19 July 2003
74 years old

Persons With Significant Control

Mr John Michael Whalley
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN WHALLEY HOLDINGS LIMITED Events

01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 8,668
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 8,668
...
... and 81 more events
11 Aug 1988
Accounts made up to 31 October 1987
19 Jul 1988
Return made up to 09/07/88; full list of members
30 Sep 1987
Return made up to 12/09/87; full list of members
17 Sep 1986
Return made up to 13/09/86; full list of members
02 Sep 1986
Full accounts made up to 31 October 1985

JOHN WHALLEY HOLDINGS LIMITED Charges

19 November 2000
Mortgage
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 28 station road including garage…
17 September 1981
Legal mortgage
Delivered: 18 September 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property the dell, spelbrook, sawbridgeworth…
17 September 1981
Legal mortgage
Delivered: 18 September 1981
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: F/H 28 station road, bishops stortford, hertfordshire.
26 March 1973
Mortgage
Delivered: 27 March 1973
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold garage and premises at london road bishop's…
22 February 1966
Mortgage
Delivered: 2 March 1966
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Premises at london road bishops stortford herts.
22 October 1963
Mortgage
Delivered: 31 October 1963
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold garage london road bishops stortford herts.
24 April 1962
Mortgage
Delivered: 1 May 1962
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold garage london road bishops stortford herts.
7 February 1951
Mortgage
Delivered: 13 February 1956
Status: Satisfied on 8 June 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold garage london road bishops stortford herts.

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