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WILLIAM SANTUS & CO.LIMITED

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

Company details

THE TOFFEE WORKS, DORNING STREET, WIGAN, LANCASHIRE, WN1 1HE

WILLIAM SANTUS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00326858
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.16
last member list: 2015.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.05
overdue: NO
last made update: 2015.04.07
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.10.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.06.24
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.07.07
£2.95
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.02
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ADOPT ARTICLES 10/04/2013
Form type: RES01
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.16
£2.95
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.07.08
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK WINNARD / 07/04/2011
Form type: CH01
Date: 2011.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN WINNARD / 07/04/2011
Form type: CH01
Date: 2011.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANK WINNARD / 07/04/2011
Form type: CH03
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.25
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN WINNARD / 01/03/2010
Form type: CH01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, CLIVE HOUSE, CLIVE STREET, BOLTON, LANCASHIRE BL1 1ET
Form type: 287
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, THE TOFFEE WORKS, DORNING STREET, WIGAN, LANCASHIRE WN1 1HE
Form type: 287
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, TRINITY HOUSE, BREIGHTMET STREET, BOLTON, LANCASHIRE BL2 1BR
Form type: 287
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, THE TOFFEE WORKS, DORNING STREET, WIGAN, WN1 1HE
Form type: 287
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.07
£2.95
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£ IC 20900/20000, 12/04/96, £ SR [email protected]=900
Form type: 169
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 07/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/96
£2.95
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£ IC 21800/20900, 01/03/96, £ SR [email protected]=900
Form type: 169
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.11
£2.95
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£ SR [email protected], 06/03/95
Form type: 169
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 07/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13

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Company directors and board members:

JOHN FRANK WINNARD (current)
Secretary, 1991.04.19
THE TOFFEE WORKS DORNING STREET , WIGAN
WN1 1HE, LANCASHIRE
ANTONY BRIAN WINNARD (current)
Director, PRODUCTION DIRECTOR, 1991.04.19
THE TOFFEE WORKS DORNING STREET , WIGAN
WN1 1HE, LANCASHIRE
JOHN FRANK WINNARD (current)
Director, SALES DIRECTOR, 1991.04.19
THE TOFFEE WORKS DORNING STREET , WIGAN
WN1 1HE, LANCASHIRE

Information about the Private Limited Company WILLIAM SANTUS & CO.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: 2016.04.26. Reload the data