| Company Name | Wombwell Diesels Company Limited |
|---|---|
| Director | Carol Grace |
| Company Status | Active |
| Company Number | 00854475 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1965(58 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carol Grace |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2015(50 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 Wagstaff Lane Jacksdale Nottingham Nottinghamshire NG16 5HN |
| Secretary Name | Carol Grace |
|---|---|
| Status | Current |
| Appointed | 28 September 2015(50 years, 2 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 164 Wagstaff Lane Jacksdale Nottinghamshire NG16 5HN |
| Director Name | Betty Hoyle |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 May 1999) |
| Role | Secretary |
| Correspondence Address | Park Farm Everill Gate Lane Broomhill Barnsley S73 0HJ |
| Director Name | Christopher Hoyle |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 June 1997) |
| Role | Metal Dealer |
| Correspondence Address | Limphill Green Farm South Kirkby Pontefract WF9 3JP |
| Director Name | Doreen Hoyle |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 04 June 2015) |
| Role | Secretary |
| Correspondence Address | Limphill Green Farm South Kirkby Pontefract WF9 3JP |
| Director Name | Wilfred Hoyle |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 21 August 2015) |
| Role | Metal Dealer |
| Correspondence Address | Park Farm Everhill Gate Lane Womrwell Barnsley South Yorkshire S73 0YL |
| Secretary Name | Christopher Hoyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 June 1997) |
| Role | Company Director |
| Correspondence Address | Limphill Green Farm South Kirkby Pontefract WF9 3JP |
| Secretary Name | Doreen Hoyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1997(31 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 04 June 2015) |
| Role | Company Director |
| Correspondence Address | Limphill Green Farm South Kirkby Pontefract WF9 3JP |
Location
| Registered Address | 50 Hoyland Road Hoyland Common Barnsley S Yorkshire S74 0PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Rockingham |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2008 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 3 November 2020 (overdue) |
Charges
| 23 May 1997 | Delivered on: 24 May 1997 Persons entitled: Peter O'brien Doyle and Cora Doyle Classification: Legal charge Secured details: £108,063.55 with interest thereon at 5% above the base rate of midland bank PLC from time to time applicable due from the company to the chargee under the terms of this legal charge. Particulars: "Station villa" wombwell barnsley south yorkshire. Land formerly the site of numbers 86 to 108 (even numbers) station road wombwell barnsley aforesaid. Land containing an area of 28 acres or thereabouts situate near to station road wombwell barnsley aforesaid. Land containing an area of 30.721 acres or thereabouts situate at wombwell barnsley aforesaid with brickworks and other buildings thereon. Outstanding |
|---|---|
| 5 November 1979 | Delivered on: 7 November 1979 Satisfied on: 1 October 1999 Persons entitled: Yorkshire Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 1186 sq yds being the former site of nos 86-108 station rd, wombwell south yorks. Title no syk 71041. Fully Satisfied |
| 5 November 1979 | Delivered on: 7 November 1979 Satisfied on: 1 October 1999 Persons entitled: Yorkshire Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 3870 sq yds with bungalow thereon known as "bramwill" wath rd wombwell, south yorks title no syk 85637. Fully Satisfied |
| 5 November 1979 | Delivered on: 7 November 1979 Satisfied on: 1 October 1999 Persons entitled: Yorkshire Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land containing 5 acres or thereabouts lying to the east of wath rd broomhill, wombwell south yorkshire title no syk 84763. Fully Satisfied |
| 19 October 1979 | Delivered on: 1 November 1979 Satisfied on: 1 October 1999 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as 28 acres of land at station road, wombwell south yorkshire. Fully Satisfied |
| 22 February 1971 | Delivered on: 11 March 1971 Satisfied on: 1 October 1999 Persons entitled: Yorkshire Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land at wombwell nr barnsly york with brickworks & other buildings erected thereon. Fully Satisfied |
| 27 September 1966 | Delivered on: 6 October 1966 Satisfied on: 1 October 1999 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All monies due etc. Particulars: F/H & l/h property, fixed plant & machinery & fixtures, uncalled capital, other property & assets by way of floating charge. Fully Satisfied |
| 7 September 1966 | Delivered on: 12 September 1966 Satisfied on: 1 October 1999 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: "Station villa"park hill road, wombwell in the parish of darfield yorkshire. Fully Satisfied |
Filing History
| 27 November 2020 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
|---|---|
| 27 September 2019 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 5 October 2018 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 6 November 2015 | Termination of appointment of Doreen Hoyle as a director on 4 June 2015 (2 pages) |
| 6 November 2015 | Appointment of Carol Grace as a secretary on 28 September 2015 (3 pages) |
| 6 November 2015 | Termination of appointment of Wilfred Hoyle as a director on 21 August 2015 (2 pages) |
| 6 November 2015 | Appointment of Carol Grace as a director on 28 September 2015 (3 pages) |
| 6 November 2015 | Termination of appointment of Doreen Hoyle as a secretary on 4 June 2015 (2 pages) |
| 6 November 2015 | Restoration by order of the court (4 pages) |
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | Application for striking-off (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 1 August 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 26 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 10 November 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 11 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 1 December 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 17 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 16 December 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 24 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 4 January 2000 | Return made up to 22/09/99; full list of members
|
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 23 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 12 January 1998 | Return made up to 22/09/97; full list of members
|
| 12 January 1998 | New secretary appointed (2 pages) |
| 4 August 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 24 May 1997 | Particulars of mortgage/charge (3 pages) |
| 26 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 28 September 1995 | Return made up to 22/09/95; full list of members
|
| 28 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 8 June 1984 | Accounts made up to 30 September 1982 (5 pages) |