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J.D. WILLIAMS & COMPANY LIMITED

Learn more about J.D. WILLIAMS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES

J.D. WILLIAMS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00178367
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.13
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 26.02
next due date: 2016.11.26
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

REGENCY ASSETS LIMITED
ASSIGNATION IN SECURITY - Outstanding on 2004.04.23
REGENCY ASSETS LIMITED
DEED OF CHARGE - Outstanding on 2004.04.23

List of company documents:

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ALTER ARTICLES 20/06/2011
Form type: RES01
Date: 2016.03.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR STEPHEN JOHNSON
Form type: AP01
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA QUINN
Form type: TM01
Date: 2016.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER TYNAN
Form type: TM02
Date: 2015.11.09
£2.95
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SECRETARY APPOINTED MRS STEPHANIE LOUISE BEAT
Form type: AP03
Date: 2015.11.09
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 115218344
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APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
Form type: TM01
Date: 2015.07.08
£2.95
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DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
Form type: AP01
Date: 2015.06.25
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment shown on the AP01 was removed from the public register on 31/12/2015 as it is invalid or ineffective
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APPOINTMENT TERMINATED, DIRECTOR PAUL KENDRICK
Form type: TM01
Date: 2015.06.25
£2.95
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DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
Form type: AP01
Date: 2015.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CHESHIRE
Form type: TM01
Date: 2015.03.31
£2.95
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DIRECTOR APPOINTED MRS ANN STEER
Form type: AP01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGWILL
Form type: TM01
Date: 2015.03.25
£2.95
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DIRECTOR APPOINTED MR RALPH ERIC TUCKER
Form type: AP01
Date: 2015.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN
Form type: TM01
Date: 2014.10.09
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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DIRECTOR APPOINTED MR ANDREW PAUL HAYWOOD
Form type: AP01
Date: 2014.08.11
£2.95
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DIRECTOR APPOINTED MRS CAROLINE JANE MASSINGHAM
Form type: AP01
Date: 2014.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
Form type: TM01
Date: 2013.11.05
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED ANGELA LESLEY SPINDLER
Form type: AP01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED NIGEL ALLIANCE
Form type: AP01
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED JONATHAN HARRY CECIL FOGWILL
Form type: AP01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED LINDA ELIZABETH QUINN
Form type: AP01
Date: 2013.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SHORT
Form type: TM01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON
Form type: AP01
Date: 2012.08.14
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HINCHCLIFFE
Form type: TM01
Date: 2012.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANGUS MCGOWAN / 01/02/2012
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHESHIRE / 01/02/2012
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWELL SHORT / 01/02/2012
Form type: CH01
Date: 2012.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KENDRICK / 31/01/2012
Form type: CH01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH RISK
Form type: TM01
Date: 2012.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.29
£2.95
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DIRECTOR APPOINTED IAN CARR
Form type: AP01
Date: 2011.09.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011
Form type: CH03
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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20/06/11 STATEMENT OF CAPITAL GBP 115218344
Form type: SH01
Date: 2011.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.12.09
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.25
£2.95
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ALTER ARTICLES 21/06/2010
Form type: RES01
Date: 2010.06.25
Child documents:
Document type: ANNOTATION
Date: 2010.06.25
Form type: RES13
Document description: SECT 551, 570, SHARES ALLOTED 21/06/2010
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21/06/10 STATEMENT OF CAPITAL GBP 360120
Form type: SH01
Date: 2010.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHORT / 15/04/2009
Form type: 288c
Date: 2009.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009
Form type: 288c
Date: 2009.05.07
£2.95
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QUOTING SECTION 175 30/09/2008
Form type: RES13
Date: 2009.04.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.04.09
£2.95
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AD 20/03/09, GBP SI [email protected]=120040, GBP IC 120040/240080
Form type: 88(2)
Date: 2009.04.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.09

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Company directors and board members:

STEPHANIE LOUISE BEAT (current)
Secretary, 2015.10.29
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
NIGEL ALLIANCE (current)
Director, COMPANY DIRECTOR, 2012.12.20
55 CARRWOOD HALE BARNS , ALTRINCHAM
WA15 0EN, CHESHIRE
IAN CARR (current)
Director, COMPANY DIRECTOR, 2011.09.13
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ANDREW PAUL HAYWOOD (current)
Director, COMPANY DIRECTOR, 2014.08.04
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
STEPHEN JOHNSON (current)
Director, COMPANY DIRECTOR, 2016.02.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
CRAIG BARRY LOVELACE (current)
Director, ACCOUNTANT, 2015.05.11
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
CAROLINE JANE MASSINGHAM (current)
Director, COMPANY DIRECTOR, 2014.03.17
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ANGELA LESLEY SPINDLER (current)
Director, COMPANY DIRECTOR, 2013.07.01
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ANN STEER (current)
Director, COMPANY DIRECTOR, 2015.03.07
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
RALPH ERIC TUCKER (current)
Director, COMPANY DIRECTOR, 2015.03.07
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
PETER JOHN TYNAN (resigned)
Secretary, 1991.07.19 - 2015.10.29
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
NIGEL ALLIANCE (resigned)
Director, 1991.07.19 - 1995.08.31
CRINGLE THE DOWNS SCHOOLS HILL , CHEADLE
SK8 1JD, CHESHIRE
MARK ADRIAN ARMITAGE (resigned)
Director, 2001.07.16 - 2004.03.22
CORNERSTONE HOUSE CONINGSBY LANE , FIFIELD MAIDENHEAD
SL6 2PF, BERKSHIRE
KEITH BASNETT (resigned)
Director, 1997.12.10 - 2004.03.22
8 MILLBROOK CLOSE SHAW , OLDHAM
OL2 8QA, LANCASHIRE
IAIN ANDERSON BEVERIDGE (resigned)
Director, DISTRIBUTION DIRECTOR, 1994.05.17 - 1999.11.09
6 ASHCROFT CLOSE , WILMSLOW
SK9 1RB, CHESHIRE
MICHAEL STUART BULLAS (resigned)
Director, MANAGER, 2002.11.01 - 2004.03.12
LUMB HOUSE FARM GREENSIDE ROAD, THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
JUDITH MARGARET BURGIN (resigned)
Director, 2001.01.01 - 2002.03.29
SHORE MILL LAWTON SQUARE , DELPH
OL3 5DT
MARK CHESHIRE (resigned)
Director, CUSTOMER SERVICE DIRECTOR, 2007.08.13 - 2014.10.01
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
GERALD COOK (resigned)
Director, MERCHANDISE DIRECTOR, 1994.08.16 - 2003.01.24
THE FARMHOUSE AINSWORTH FARM BACK LANE HEATH CHARNOCK , CHORLEY
PR6 9DJ, LANCASHIRE
ROBERT MICHAEL CUNNINGHAM (resigned)
Director, 1994.06.06 - 1997.08.31
5 HIGHBANKS SOUTHPORT ROAD , LYDIATE
L31 2PJ, MERSEYSIDE
JONATHAN HARRY CECIL FOGWILL (resigned)
Director, COMPANY DIRECTOR, 2013.02.01 - 2015.03.07
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
GRAHAM GREEN (resigned)
Director, 1997.08.18 - 2006.08.31
17 SANDRINGHAM ROAD , SOUTHPORT
PR8 2JZ, MERSEYSIDE
NIGEL FERGUSON GREEN (resigned)
Director, 1991.07.19 - 2000.09.01
ROSE COTTAGE BULLHILL LANE RAINOW , MACCLESFIELD
SK10 5TQ, CHESHIRE
MICHAEL IRVINE GREENWOOD (resigned)
Director, 1991.07.19 - 1994.05.17
1 ROCK TERRACE LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8PB, WEST YORKSHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, 2012.08.07 - 2012.08.07
HELDREW HOUSE DELAMARE ROAD CHESHUNT , WALTHAM CROSS
EN8 9SL, HERTFORDSHIRE
ENGLAND
JOHN HINCHCLIFFE (resigned)
Director, MARKETING DIRECTOR, 2003.09.15 - 2012.01.31
OLD OXENHOPE HALL OLD OXENHOPE LANE OXENHOPE , KEIGHLEY
BD22 9RL
PAUL ROBERT KENDRICK (resigned)
Director, 2008.02.25 - 2015.06.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.12.02
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
ANGREW STEPHEN LEE (resigned)
Director, 2000.02.04 - 2003.08.31
39 BROADWAY , CHEADLE
SK8 1LB, CHESHIRE
IAIN SINCLAIR MACFARLANE (resigned)
Director, 1991.07.19 - 1997.12.24
AXE EDGE GREEN FARM QUARNFORD , BUXTON
SK17 0ST, DERBYSHIRE
JAMES MARTIN (resigned)
Director, 1991.07.19 - 2002.09.02
THE COACH HOUSE WARRINGTON ROAD , GREAT BUDWORTH
CW9 6HB, CHESHIRE
NEIL ANGUS MCGOWAN (resigned)
Director, 2008.05.12 - 2014.09.08
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
DEAN MOORE (resigned)
Director, COMPANY DIRECTOR, 2004.01.28 - 2015.04.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
LINDA ELIZABETH QUINN (resigned)
Director, COMPANY DIRECTOR, 2013.02.01 - 2015.12.31
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
KEITH JAMES RISK (resigned)
Director, LOGISTICS DIRECTOR, 2003.09.22 - 2011.11.30
10 LYNDALE PARK ORTON WISTOW , PETERBOROUGH
PE2 6FE, CAMBRIDGESHIRE

Companies near to J.D. WILLIAMS & COMPANY ltd.

Information about the Private Limited Company J.D. WILLIAMS & COMPANY 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: 2016.04.08. Reload the data