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RICHARD WILLIAMS (DEGANWY) LIMITED

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

Company details

BRON HEULOG, CONWAY ROAD LLANDUDNO JUNCTION, CONWY, LL31 9DX

RICHARD WILLIAMS (DEGANWY) LIMITED on the map

Company type: Private Limited Company
Company number: 00343107
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.03
last member list: 2015.12.30
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.13

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1660
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DIRECTOR APPOINTED MRS SUSANNAH CLARE WILLIAMS
Form type: AP01
Date: 2016.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.30
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH WILLIAMS
Form type: TM01
Date: 2014.03.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.20
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.25
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN STEWART
Form type: TM02
Date: 2013.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.27
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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23/11/11 STATEMENT OF CAPITAL GBP 1660
Form type: SH01
Date: 2011.12.07
£2.95
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ADOPT ARTICLES 17/08/2011
Form type: RES01
Date: 2011.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.08
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.10
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ALTER ARTICLES 31/07/2010
Form type: RES01
Date: 2010.08.10
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH CLARE WILLIAMS / 09/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL STEWART / 09/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARITA DORSET / 09/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN STEWART / 09/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELYN STEWART / 09/03/2010
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN RITA STEWART / 09/03/2010
Form type: CH03
Date: 2010.03.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY MARITA DORSET / 09/03/2010
Form type: CH03
Date: 2010.03.10
£2.95
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30/12/08 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CLARE STEWART / 31/05/2008
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ADOPT MEM AND ARTS 23/12/00
Form type: WRES01
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23

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Company directors and board members:

WENDY MARITA DORSET (current)
Secretary, NONE, 2003.07.01
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX
WENDY MARITA DORSET (current)
Director, NONE, 2003.01.01
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX
ROBERT LLEWELYN STEWART (current)
Director, MANAGER, 1999.10.01
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX
WILLIAM MARTIN STEWART (current)
Director, 1991.12.30
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX
WILLIAM NIGEL STEWART (current)
Director, 1994.10.17
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX
SUSANNAH CLARE WILLIAMS (current)
Director, 2015.12.08
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX
HELEN RITA STEWART (resigned)
Secretary, 1991.12.30 - 2010.03.09
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX
HELEN RITA STEWART (resigned)
Director, SECRETARY, 1991.12.30 - 2003.07.01
COEDIOG MYNYDD LANE , COLWYN BAY
LL28 5YW
SUSANNAH CLARE WILLIAMS (resigned)
Director, 2003.01.01 - 2014.03.24
BRON HEULOG CONWAY ROAD LLANDUDNO JUNCTION , CONWY
LL31 9DX

Information about the Private Limited Company RICHARD WILLIAMS (DEGANWY) 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