About

Registered Number: 00387583
Date of Incorporation: 13/05/1944 (75 years and 8 months ago)
Company Status: Active
Registered Address: Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

 

Based in North Humberside, Willerby Ltd was registered on 13 May 1944, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Clifford Kenneth 07 September 2016 - 1
BOLTON, Kirsten Mary 07 September 2016 - 1
HOLLAND, Keith Allan 07 September 2016 - 1
BATEMAN, Alan 07 September 2016 31 March 2019 1
BETTAC, Alison Dawn 07 September 2016 21 June 2017 1
DALE, David Nicholas Ralph 04 October 1992 10 October 2001 1
HAGUE, Barry Martin 07 September 2016 31 January 2019 1
JACKSON, Terence William 28 October 2002 30 September 2003 1
LARKIN, Dennis Malcolm N/A 25 April 1997 1
RITCHIE, Francis William N/A 11 February 2000 1
SHUFFLEBOTHAM, Ian Paul 07 September 2016 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
ALLAN, Susan 02 June 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 07 February 2019
TM01 - Termination of appointment of director 31 January 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 01 February 2018
MR01 - N/A 27 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
RESOLUTIONS - N/A 22 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 05 June 2017
TM01 - Termination of appointment of director 01 March 2017
CS01 - N/A 08 February 2017
RESOLUTIONS - N/A 01 December 2016
AP01 - Appointment of director 01 December 2016
RESOLUTIONS - N/A 03 November 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
AP01 - Appointment of director 07 September 2016
TM02 - Termination of appointment of secretary 21 June 2016
AP03 - Appointment of secretary 21 June 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 27 February 2016
AP01 - Appointment of director 27 February 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 26 February 2015
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 03 July 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2013
MG01 - Particulars of a mortgage or charge 09 March 2013
MG01 - Particulars of a mortgage or charge 09 March 2013
MG01 - Particulars of a mortgage or charge 09 March 2013
TM01 - Termination of appointment of director 05 March 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 13 June 2012
TM01 - Termination of appointment of director 18 May 2012
AR01 - Annual Return 21 February 2012
TM01 - Termination of appointment of director 10 February 2012
AP01 - Appointment of director 15 December 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH01 - Change of particulars for director 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
CH01 - Change of particulars for director 25 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 01 August 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 28 February 2005
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 June 2004
AA - Annual Accounts 07 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
RESOLUTIONS - N/A 28 May 2004
RESOLUTIONS - N/A 28 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
395 - Particulars of a mortgage or charge 19 March 2004
363s - Annual Return 10 February 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 02 July 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
363s - Annual Return 09 February 2003
395 - Particulars of a mortgage or charge 17 December 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 08 February 2002
288b - Notice of resignation of directors or secretaries 15 October 2001
AA - Annual Accounts 24 July 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 26 July 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 17 July 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
395 - Particulars of a mortgage or charge 23 April 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
363s - Annual Return 19 February 1997
CERTNM - Change of name certificate 27 September 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 29 July 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 22 July 1993
RESOLUTIONS - N/A 17 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1993
123 - Notice of increase in nominal capital 17 March 1993
363s - Annual Return 15 February 1993
288 - N/A 17 October 1992
288 - N/A 17 October 1992
AA - Annual Accounts 02 June 1992
363b - Annual Return 05 February 1992
288 - N/A 09 August 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1989
287 - Change in situation or address of Registered Office 18 August 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1986
363 - Annual Return 12 April 1986
363 - Annual Return 23 December 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2017 Outstanding

N/A

Debenture 04 March 2013 Fully Satisfied

N/A

All assets debenture 04 March 2013 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 04 March 2013 Fully Satisfied

N/A

Debenture deed 04 March 2013 Fully Satisfied

N/A

Debenture 21 May 2004 Fully Satisfied

N/A

Debenture 16 March 2004 Fully Satisfied

N/A

Legal charge 12 December 2002 Fully Satisfied

N/A

Mortgage debenture 14 April 1997 Fully Satisfied

N/A

Charge 11 May 1981 Fully Satisfied

N/A

Mortgage and debenture 19 March 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.