Whaleys(Bradford)Limited

Company Name	Whaleys(Bradford)Limited
Company Status	Active
Company Number	00252859
Category	Private Limited Company
Incorporation Date	18 December 1930(93 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Peter James McIlvenny
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(61 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Director Name	Mr Richard John Bottomley Obe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(90 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Director Name	Mr Lee Oliver Craven
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(90 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Director Name	Mr Michael Neil Jackson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(90 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Director Name	Mr Richard John Gerard Wright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(90 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Secretary Name	Mr Richard Bedford
Status	Current
Appointed	31 October 2022(91 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Director Name	Mrs Molly McIlvenny
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(61 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 14 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Westway Nabwood Shipley West Yorkshire BD18 4HW

Director Name	Mrs Anne Judith Rayner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1992(61 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Director Name	Mr James Frederick McIlvenny
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(61 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Secretary Name	Mr John Rawnsley
Nationality	British
Status	Resigned
Appointed	14 November 1992(61 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	East Howgill Bishopdale Leyburn North Yorkshire DL8 3TG

Director Name	Rosemary Jane McLlvenny
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(64 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Secretary Name	John Michael Sutcliffe
Nationality	British
Status	Resigned
Appointed	30 April 2001(70 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	31 Lea Mill Park Drive Yeadon Leeds LS19 7YH

Secretary Name	Stephen Martin Baker
Nationality	British
Status	Resigned
Appointed	19 December 2008(78 years after company formation)
Appointment Duration	13 years, 10 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ

Contact

Website	www.whaleys-bradford.ltd.uk/
Telephone	01274 576718
Telephone region	Bradford

Location

Registered Address	Harris Court Great Horton Bradford West Yorkshire BD7 4EQ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire

Shareholders

20.2k at £1	P.j. Mcilvenny 99.99% Ordinary
1 at £1	Mr J.f. Mcilvenny 0.00% Ordinary
1 at £1	Mrs A.j. Rayner 0.00% Ordinary
1 at £1	R.j. Mcilvenny 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,800,095
Cash	£2,695,286
Current Liabilities	£856,770

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

1 March 2021	Delivered on: 4 March 2021 Persons entitled: Peter James Mcilvenny Classification: A registered charge Particulars: The freehold land and buildings on the south side of great horton road, bradford the title to which is registered at hm land registry with title number WYK276278 and premises at harris court, bradford, BD7 4EQ, the title to which is registered at hm land registry under title number WYK414395. Outstanding

1 March 2021

Delivered on: 4 March 2021
Persons entitled: Peter James Mcilvenny

Classification: A registered charge
Particulars: The freehold land and buildings on the south side of great horton road, bradford the title to which is registered at hm land registry with title number WYK276278 and premises at harris court, bradford, BD7 4EQ, the title to which is registered at hm land registry under title number WYK414395.
Outstanding

Filing History

6 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
9 December 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
21 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
29 January 2020	Termination of appointment of James Frederick Mcilvenny as a director on 10 January 2020 (1 page)
3 December 2019	Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Harris Court, Great Horton Bradford BD7 4EQ (1 page)
2 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
28 November 2018	Change of details for Mr Peter James Mcilvenny as a person with significant control on 25 November 2017 (2 pages)
28 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 November 2018	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
26 November 2018	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
16 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with no updates (3 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with no updates (3 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Anne Judith Rayner as a director on 5 September 2016 (1 page)
9 September 2016	Termination of appointment of Anne Judith Rayner as a director on 5 September 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20,201 (6 pages)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20,201 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 November 2014	Director's details changed for Mr James Frederick Mcilvenny on 14 November 2014 (2 pages)
17 November 2014	Director's details changed for Rosemary Jane Mcllvenny on 14 November 2014 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 20,201 (5 pages)
17 November 2014	Termination of appointment of Molly Mcilvenny as a director on 14 December 2013 (1 page)
17 November 2014	Director's details changed for Mrs Anne Judith Rayner on 14 November 2014 (2 pages)
17 November 2014	Director's details changed for Rosemary Jane Mcllvenny on 14 November 2014 (2 pages)
17 November 2014	Director's details changed for Peter James Mcilvenny on 14 November 2014 (2 pages)
17 November 2014	Termination of appointment of Molly Mcilvenny as a director on 14 December 2013 (1 page)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 20,201 (5 pages)
17 November 2014	Director's details changed for Peter James Mcilvenny on 14 November 2014 (2 pages)
17 November 2014	Director's details changed for Mr James Frederick Mcilvenny on 14 November 2014 (2 pages)
17 November 2014	Director's details changed for Mrs Anne Judith Rayner on 14 November 2014 (2 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20,201 (7 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 20,201 (7 pages)
13 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
23 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 November 2009	Secretary's details changed for Stephen Martin Baker on 14 November 2009 (1 page)
26 November 2009	Director's details changed for Anne Judith Rayner on 14 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Molly Mcilvenny on 14 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Molly Mcilvenny on 14 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr James Frederick Mcilvenny on 14 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr James Frederick Mcilvenny on 14 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Rosemary Jane Mcllvenny on 14 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Stephen Martin Baker on 14 November 2009 (1 page)
26 November 2009	Director's details changed for Peter James Mcilvenny on 14 November 2009 (2 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Peter James Mcilvenny on 14 November 2009 (2 pages)
26 November 2009	Director's details changed for Anne Judith Rayner on 14 November 2009 (2 pages)
26 November 2009	Director's details changed for Rosemary Jane Mcllvenny on 14 November 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 December 2008	Secretary appointed stephen martin baker (2 pages)
30 December 2008	Secretary appointed stephen martin baker (2 pages)
22 December 2008	Appointment terminated secretary john sutcliffe (1 page)
22 December 2008	Appointment terminated secretary john sutcliffe (1 page)
10 December 2008	Return made up to 14/11/08; no change of members (6 pages)
10 December 2008	Return made up to 14/11/08; no change of members (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 December 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 December 2007	Return made up to 14/11/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 December 2006	Return made up to 14/11/06; full list of members (9 pages)
15 December 2006	Return made up to 14/11/06; full list of members (9 pages)
5 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 December 2005	Return made up to 14/11/05; full list of members (9 pages)
19 December 2005	Return made up to 14/11/05; full list of members (9 pages)
23 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
11 December 2003	Return made up to 14/11/03; full list of members (10 pages)
11 December 2003	Return made up to 14/11/03; full list of members (10 pages)
29 August 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
29 August 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
17 December 2002	Return made up to 14/11/02; full list of members (9 pages)
17 December 2002	Return made up to 14/11/02; full list of members (9 pages)
22 January 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
22 January 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
13 December 2001	Return made up to 14/11/01; full list of members (7 pages)
13 December 2001	Return made up to 14/11/01; full list of members (7 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
26 February 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
26 February 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
13 December 2000	Return made up to 14/11/00; no change of members (7 pages)
13 December 2000	Return made up to 14/11/00; no change of members (7 pages)
3 February 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
3 February 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
8 December 1999	Return made up to 14/11/99; no change of members (7 pages)
8 December 1999	Return made up to 14/11/99; no change of members (7 pages)
28 April 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
28 April 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
11 December 1998	Return made up to 14/11/98; full list of members (8 pages)
11 December 1998	Return made up to 14/11/98; full list of members (8 pages)
25 January 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
25 January 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
16 December 1997	Return made up to 14/11/97; no change of members (6 pages)
16 December 1997	Return made up to 14/11/97; no change of members (6 pages)
10 January 1997	Accounts for a medium company made up to 31 October 1996 (18 pages)
10 January 1997	Accounts for a medium company made up to 31 October 1996 (18 pages)
12 December 1996	Return made up to 14/11/96; no change of members (6 pages)
12 December 1996	Return made up to 14/11/96; no change of members (6 pages)
10 February 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
10 February 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
30 January 1996	Return made up to 14/11/95; full list of members (6 pages)
30 January 1996	Return made up to 14/11/95; full list of members (6 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
15 March 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
15 March 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
1 November 1985	Accounts made up to 31 October 1984 (16 pages)
1 November 1985	Accounts made up to 31 October 1984 (16 pages)
20 August 1984	Accounts made up to 31 October 1983 (15 pages)
20 August 1984	Accounts made up to 31 October 1983 (15 pages)
26 April 1983	Accounts made up to 31 October 1982 (12 pages)
26 April 1983	Accounts made up to 31 October 1982 (12 pages)
1 October 1982	Accounts made up to 31 October 1981 (12 pages)
1 October 1982	Accounts made up to 31 October 1981 (12 pages)
21 September 1981	Accounts made up to 31 October 1980 (12 pages)
21 September 1981	Accounts made up to 31 October 1980 (12 pages)
18 December 1930	Certificate of incorporation (1 page)
18 December 1930	Certificate of incorporation (1 page)