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WILLIAM BLISS & SON,LIMITED

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

Company details

8 ST JOHN STREET, CHESTER, CHESHIRE, CH1 1DA

WILLIAM BLISS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00146919
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.27
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.09.08

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 60000
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APPOINTMENT TERMINATED, DIRECTOR GERRARD CAINE
Form type: TM01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR GERRARD CAINE
Form type: TM01
Date: 2016.01.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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DIRECTOR APPOINTED MR GERRARD CAINE
Form type: AP01
Date: 2014.03.26
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, CHURTON HOUSE CHURTON, CHESHIRE, CH3 6LA
Form type: AD01
Date: 2011.03.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, TONEDALE MILL, WELLINGTON, SOMERSET, TA21 0BA
Form type: AD01
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.13
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JACK HUDSON / 02/01/2010
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY ANN HUDSON
Form type: TM02
Date: 2010.01.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.01.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.01.19
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.18
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.26
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.28
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.09

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Company directors and board members:

JACK HUDSON (current)
Secretary, 2001.01.12
CHURTON HOUSE CHESTER ROAD CHURTON , CHESTER
CH3 6LA, CHESHIRE
JACK HUDSON (current)
Director, ACCOUNTANT, 1997.08.12
CHURTON HOUSE CHESTER ROAD CHURTON , CHESTER
CH3 6LA, CHESHIRE
JOHN HINE (resigned)
Secretary, 1992.01.02 - 1994.09.26
78 OAKENGROUND ROCKWELL GREEN , WELLINGTON
TA21 9DS, SOMERSET
ANN LESLEY HUDSON (resigned)
Secretary, 2006.05.10 - 2009.12.22
CHURTON HOUSE CHESTER ROAD, CHURTON , CHESTER
CH3 6LA, CHESHIRE
IAN EDWARD JOHNSTON (resigned)
Secretary, 1994.09.26 - 1995.06.14
GODDARDS FARM STAPLE FITZPAINE , TAUNTON
TA3 5SP, SOMERSET
LUCY MEREDITH (resigned)
Secretary, 1995.06.14 - 2001.01.05
31 ALMA STREET , TAUNTON
TA1 3AJ, SOMERSET
GERRARD CAINE (resigned)
Director, ACCOUNTANT, 2014.03.25 - 2015.12.31
8 ST. JOHN STREET , CHESTER
CH1 1DA
ENGLAND
DAVID SIMON MATTHEW EDWARDS (resigned)
Director, SOLICITOR, 1998.01.28 - 2003.01.27
2 RIVERSIDE COURT DEE BANKS , CHESTER
CH3 5US
DAVID LLOYD FOX (resigned)
Director, SALES DIRECTOR, 1992.01.02 - 1995.02.24
THE WHITE HOUSE DRAYTON , LANGPORT
TA10 0JU, SOMERSET
LLOYD HOWARD FOX (resigned)
Director, COMPANY DIRECTOR, 1992.01.02 - 1991.11.11
GERBESTONE MANOR , WELLINGTON
TA21 9PJ, SOMERSET
MICHAEL PEASE FOX (resigned)
Director, MANAGING DIRECTOR, 1992.01.02 - 2001.01.05
LEGGLANDS , WELLINGTON
TA21 9NU, SOMERSET
SIMON DAVID FOX (resigned)
Director, COMPANY DIRECTOR, 1993.01.02 - 1997.08.12
COOMBE FARM LOXHORE , BARNSTAPLE
EX31 4SU, DEVON
Date 2014.03.31
Fixed Assets £ 2,082
Tangible Fixed Assets £ 2,082
Current Assets £ 61,820
Tangible Fixed Assets Depreciation £ 2,481
Debtors £ 49,494
Shareholder Funds £ 36,494
Profit Loss Account Reserve £ 23,506
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 36,494
Total Assets Less Current Liabilities £ 36,494
Net Current Assets Liabilities £ 34,412
Creditors Due Within One Year £ 27,408
Cash Bank In Hand £ 2,868
Stocks Inventory £ 9,458
Share Capital Allotted Called Up Paid £ 60,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 399
Tangible Fixed Assets Cost Or Valuation £ 4,466
Tangible Fixed Assets Depreciation Charged In Period £ 496

Companies near to WILLIAM BLISS & SON,ltd.

Information about the Private Limited Company WILLIAM BLISS & SON,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: 2016.04.06. Reload the data