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PERCY WILLIAMS & SONS,LIMITED

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

Company details

FALMOUTH ROAD, REDRUTH, TRURO, CORNWALL, TR15 2QX

PERCY WILLIAMS & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00337710
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.09
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1957.12.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1961.07.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1962.05.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.04.03
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1964.04.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.06.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2750
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 10/09/2014
Form type: CH01
Date: 2015.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PAUL HOBSON / 26/05/2015
Form type: CH03
Date: 2015.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CROWAN WILLIAMS / 20/03/2015
Form type: CH01
Date: 2015.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL ROSS WILLIAMS / 13/11/2013
Form type: CH01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 30/06/2012
Form type: CH01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 22/06/2011
Form type: CH01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 15/07/2010
Form type: CH01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS TAMSYN MARY WILLIAMS / 24/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARMINEL HEATHER WILLIAMS / 24/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ARMINEL WILLIAMS / 16/01/2009
Form type: 288c
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARMINEL WILLIAMS
Form type: 288b
Date: 2009.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.01
Child documents:
Document type: ANNOTATION
Date: 1996.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03

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Company directors and board members:

ALAN PAUL HOBSON (current)
Secretary, 1991.06.05
FALMOUTH ROAD REDRUTH, TRURO , CORNWALL
TR15 2QX
ARMINEL HEATHER WILLIAMS (current)
Director, 1991.06.28
QUILLET COTTAGE TRENWHEAL LEEDSTOWN , HAYLE
TR27 6BP, CORNWALL
PERCIVAL ROSS WILLIAMS (current)
Director, ARTS CENTRE DIRECTOR, 1991.06.28
PENDRIGGY WEST TREWIRGIE ROAD , REDRUTH
TR15 2TJ, CORNWALL
ENGLAND
SARAH WILLIAMS (current)
Director, 1991.06.28
8 FLORENCE TERRACE , FALMOUTH
TR11 3RR
SIMON CROWAN WILLIAMS (current)
Director, BUILDER, 1991.06.05
ARWENACK MANOR GROVE PLACE , FALMOUTH
TR11 4AU, CORNWALL
ENGLAND
TAMSYN MARY WILLIAMS (current)
Director, 1991.06.28
11 BELLAIR TERRACE , ST. IVES
TR26 1JR, CORNWALL
ARMINEL MARY WILLIAMS (resigned)
Director, 1991.06.05 - 2009.03.24
ARWENACK MANOR GROVE PLACE FALMOUTH , TRURO
TR11 4AU, CORNWALL
LEONARD WILLIAMS (resigned)
Director, 1991.06.05 - 2001.11.17
ARWENACK MANOR GROVE PLACE , FALMOUTH
TR11 4AU, CORNWALL

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Information about the Private Limited Company PERCY WILLIAMS & 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: 2016.04.27. Reload the data