Founded in 1969, Wybone Ltd have registered office in Hoyland Barnsley in South Yorkshire, it's status in the Companies House registry is set to "Active". This business is VAT Registered in the UK. There are 5 directors listed as Cooper, Shaun Richard, Miles, Helen, Bone, Madeline, Gascoigne, Mary, Wyatt, Charles Ernest for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Shaun Richard | 01 November 1996 | - | 1 |
| MILES, Helen | 22 September 2017 | - | 1 |
| BONE, Madeline | N/A | 05 April 1993 | 1 |
| GASCOIGNE, Mary | N/A | 12 February 2019 | 1 |
| WYATT, Charles Ernest | N/A | 21 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 February 2020 | |
| CS01 - N/A | 15 October 2019 | |
| TM02 - Termination of appointment of secretary | 15 October 2019 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CH01 - Change of particulars for director | 22 December 2017 | |
| PSC01 - N/A | 22 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| PSC02 - N/A | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| CH03 - Change of particulars for secretary | 09 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH03 - Change of particulars for secretary | 23 July 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 363s - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 28 January 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 17 November 1993 | |
| 288 - N/A | 23 September 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363a - Annual Return | 18 October 1992 | |
| 363b - Annual Return | 11 March 1992 | |
| 288 - N/A | 28 October 1991 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363a - Annual Return | 23 September 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| AA - Annual Accounts | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| CERTNM - Change of name certificate | 28 September 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| AA - Annual Accounts | 09 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| NEWINC - New incorporation documents | 18 April 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 28 February 2013 | Outstanding |
N/A |
| Mortgage | 14 March 1981 | Outstanding |
N/A |
| Debenture | 25 July 1980 | Outstanding |
N/A |
| Legal mortgage | 25 July 1980 | Fully Satisfied |
N/A |
