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HENRY WILLIS & SONS,LIMITED

Learn more about HENRY WILLIS & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 ST ANNE STREET, LIVERPOOL, MERSEYSIDE, L3 3DY

HENRY WILLIS & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00070718
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32200 - Manufacture of musical instruments

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

J. O. ROGERS
MORTGAGE - Outstanding on 1922.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
Document being scanned
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 66580
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GRAHAM GEORGE WYLD / 31/12/2014
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2014
Form type: CH01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014
Form type: CH01
Date: 2015.01.07
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2014
Form type: CH03
Date: 2015.01.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012
Form type: CH01
Date: 2012.06.21
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 21/06/2012
Form type: CH03
Date: 2012.06.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM GEORGE WYLD / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STACEY PRESTON / 31/12/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOWDEN / 31/12/2009
Form type: CH01
Date: 2010.02.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.27
£2.95
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AD 01/01/03-12/09/03, £ SI [email protected]=66430, £ IC 150/66580
Form type: 88(2)R
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2004.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, TRIUMPH ORGAN WORKS, 160 TRIUMPH WAY, LIVERPOOL, L24 9GC
Form type: 287
Date: 2004.01.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/02 FROM:, NEW ROTUNDA ORGAN WORKS,, 87, 89, 91, RUSHES ROAD,, PETERSFIELD,, HAMPSHIRE GU32 3AT
Form type: 287
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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£ IC 76180/150, 30/01/02, £ SR [email protected]=76030
Form type: 169
Date: 2002.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
Form type: 225
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31

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Company directors and board members:

JONATHAN BOWDEN (current)
Secretary, FINANCE DIRECTOR, 2001.12.13
72 ST ANNE STREET LIVERPOOL , MERSEYSIDE
L3 3DY
JONATHAN BOWDEN (current)
Director, FINANCE DIRECTOR, 2001.12.13
72 ST ANNE STREET LIVERPOOL , MERSEYSIDE
L3 3DY
FREDERICK STACEY PRESTON (current)
Director, ORGAN BUILDER, 2003.05.02
72 ST ANNE STREET LIVERPOOL , MERSEYSIDE
L3 3DY
DAVID GRAHAM GEORGE WYLD (current)
Director, COMPANY DIRECTOR, 1997.10.02
72 ST ANNE STREET LIVERPOOL , MERSEYSIDE
L3 3DY
DICK MARIUS VAN HECK (resigned)
Secretary, 1991.12.31 - 1997.10.24
71 MAPLEHURST ROAD , CHICHESTER
PO19 4RP, WEST SUSSEX
DAVID GRAHAM GEORGE WYLD (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.24 - 2001.12.13
5 KINGS CROFT GARDENS , LEEDS
LS17 6PB, WEST YORKSHIRE
PETER EDMOND COBON (resigned)
Director, MASTER ORGAN BUILDER, 1991.12.31 - 1999.12.01
5 YEW TREE PLACE , LISS
GU33 7ET, HAMPSHIRE
MICHAEL STANLEY GARRETT (resigned)
Director, DIRECTOR PROPERTY COMPANY, 1997.11.28 - 2001.12.13
3 WELLINGTON ROAD , MALDON
CM9 6HL, ESSEX
CHERYL ANNE PURDIN (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2001.12.13
1A THE GREEN , MARLBOROUGH
SN8 1AL, WILTSHIRE
SYDNEY DOUGLAS PURDIN (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2001.12.13
C`AN PATRICIA LLENAIRE 207 , PUERTO POLLENSA MALLORCA 07470
SPAIN
JOHN SINCLAIR WILLIS (resigned)
Director, MASTER ORGAN BUILDER, 1991.12.31 - 1997.07.21
SMITHY STEADS FARM CRAGG VALE , HEBDEN BRIDGE
HX7 5SQ, WEST YORKSHIRE
DICK MARIUS VAN HECK (resigned)
Director, COMPANY SECRETARY, 1997.01.20 - 1997.10.02
71 MAPLEHURST ROAD , CHICHESTER
PO19 4RP, WEST SUSSEX
BARBARA ELIZABETH VAN HECK NEE WILLIS (resigned)
Director, PHARMIST, 1997.01.20 - 1997.11.28
71 MAPLEHURST ROAD , CHICHESTER
PO19 4RP, WEST SUSSEX
BARBARA JOAN WILLIS (resigned)
Director, ORGAN BUILDERS ADMINISTRATOR, 1991.12.31 - 1997.01.20
SOMERLEY COTTAGE STOCKS LANE , BRACKLESHAM
WEST SUSSEX
HENRY WILLIS (resigned)
Director, MASTER ORGAN BUILDER, 1991.12.31 - 1997.01.20
SOMERLEY COTTAGE STOCKS LANE , BRACKLESHAM
WEST SUSSEX
Date 2014.06.30
Tangible Fixed Assets £ 523,858
Current Assets £ 75,392
Tangible Fixed Assets Depreciation £ 69,391
Share Premium Account £ 93,002
Debtors £ 23,024
Shareholder Funds £ 85,426
Profit Loss Account Reserve £ 245,008
Called Up Share Capital £ 66,580
Net Assets Liabilities Including Pension Asset Liability £ 85,426
Total Assets Less Current Liabilities £ 283,809
Net Current Assets Liabilities £ 240,049
Creditors Due Within One Year £ 315,441
Cash Bank In Hand £ 12
Stocks Inventory £ 52,356
Share Capital Allotted Called Up Paid £ 66,580
Number Shares Allotted £ 13,316
Tangible Fixed Assets Disposals £ 250
Tangible Fixed Assets Cost Or Valuation £ 589,021
Tangible Fixed Assets Depreciation Charged In Period £ 4,048
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 70
Creditors Due After One Year £ 369,235

Companies near to HENRY WILLIS & SONS,ltd.

Information about the Private Limited Company HENRY WILLIS & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data