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TUDOR WILLIAMS LIMITED

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

Company details

53-59 HIGH STREET, NEW MALDEN, SURREY, KT3 4BU

TUDOR WILLIAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00342696
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.20
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 01.02
next due date: 2016.11.01
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.01

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.28
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 4000
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/14
Form type: AA
Date: 2014.08.20
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.19
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.08
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.20
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MORRIS / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KENNETH TUDOR WILLIAMS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 16/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 01/02/03
Form type: 225
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/02
Form type: 363(287)
Date: 2002.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
Child documents:
Document type: ANNOTATION
Date: 1998.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.19

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Company directors and board members:

JOHN CHARLES MORRIS (current)
Secretary, DIRECTOR AND SECRETARY, 1994.05.27
18 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
JOHN CHARLES MORRIS (current)
Director, DIRECTOR AND SECRETARY, 1994.05.27
18 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
TREVOR KENNETH TUDOR WILLIAMS (current)
Director, CHAIRMAN, 1992.10.16
7 DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY
DAVID CHARLES KETTRIDGE (resigned)
Secretary, 1992.10.16 - 1994.05.27
164B WEST HILL PUTNEY , LONDON
SW15 3SR
JOHN ARTHUR BELL (resigned)
Director, ACCOUNTAN/FINANCIAL DIRECTOR, 1992.10.16 - 2005.07.19
FIELD COTTAGE 79 STOKE ROAD STOKE DABERNON , COBHAM
KT11 3PU, SURREY
PETER CHARLES FRANCIS LAWSON (resigned)
Director, MERCHANDISE DIRECTOR, 1992.10.16 - 2001.03.31
30 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
SUSAN MARY MORRIS (resigned)
Director, BUYER/DIRECTOR, 1992.10.16 - 1998.07.03
MELROSE 14 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN JAMES RYALL-LUCAS (resigned)
Director, 1992.10.16 - 1994.09.30
3 WORCESTER GARDENS , WORCESTER PARK
KT4 7HN, SURREY
DAMIAN TOPPING (resigned)
Director, RETAILER, 2002.04.10 - 2003.01.11
168 REVELSTOKE ROAD , SOUTHFIELDS
SW18 5PA, LONDON
BETTY MARY WILLIAMS (resigned)
Director, CONSULTANT/DIRECTOR, 1992.10.16 - 2002.10.01
7 DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY
IAN WILLIAMS (resigned)
Director, DISTRIBUTION DIRECTOR, 1998.07.15 - 2003.03.31
7 DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY

Companies near to TUDOR WILLIAMS ltd.

Information about the Private Limited Company TUDOR WILLIAMS 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