About

Registered Number: 01384973
Date of Incorporation: 21/08/1978 (39 years and 10 months ago)
Company Status: Active
Registered Address: Oldbury Road, West Bromwich, West Midlands, B70 9DP

 

Warley Carriers Ltd was founded on 21 August 1978, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Kibble, Christopher William, Kibble, Gerald Edward, Kibble, Kathleen Ellen, Wallace, Stephen at Companies House.

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
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.