About

Registered Number: 01384973
Date of Incorporation: 21/08/1978 (40 years and 1 month ago)
Company Status: Active
Registered Address: Oldbury Road, West Bromwich, West Midlands, B70 9DP

 

Established in 1978, Warley Carriers Ltd are based in West Midlands. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIBBLE, Christopher William 24 May 2015 - 1
KIBBLE, Gerald Edward N/A - 1
KIBBLE, Kathleen Ellen N/A - 1
WALLACE, Stephen 24 October 1989 27 January 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Edward Kibble/
1948-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 September 2018
AA - Annual Accounts 28 March 2018
MR01 - N/A 14 December 2017
MR01 - N/A 14 December 2017
MR01 - N/A 12 December 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 04 September 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 04 September 2015
MR01 - N/A 09 June 2015
AP01 - Appointment of director 29 May 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 20 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 04 October 1999
395 - Particulars of a mortgage or charge 18 August 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 02 October 1997
288b - Notice of resignation of directors or secretaries 03 May 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 11 December 1993
288 - N/A 11 December 1993
395 - Particulars of a mortgage or charge 28 July 1993
AA - Annual Accounts 07 April 1993
363a - Annual Return 10 January 1993
395 - Particulars of a mortgage or charge 04 November 1992
287 - Change in situation or address of Registered Office 04 November 1992
AA - Annual Accounts 21 October 1991
363b - Annual Return 18 October 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 31 August 1990
288 - N/A 14 February 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
363 - Annual Return 16 February 1989
363 - Annual Return 15 February 1988
AA - Annual Accounts 02 February 1988
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
288 - N/A 07 June 1986
288 - N/A 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
363 - Annual Return 03 June 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 07 May 1986
287 - Change in situation or address of Registered Office 07 May 1986
MISC - Miscellaneous document 21 August 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2017 Outstanding

N/A

A registered charge 12 December 2017 Outstanding

N/A

A registered charge 11 December 2017 Outstanding

N/A

A registered charge 09 June 2015 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 11 August 1999 Outstanding

N/A

Credit agreement 22 July 1993 Outstanding

N/A

Legal charge 27 October 1992 Outstanding

N/A

Debenture 03 February 1983 Outstanding

N/A

Charge 28 January 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.