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J.P. ARTHUR & SONS LIMITED

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

Company details

LOWER BROOK STREET, OSWESTRY, SHROPSHIRE, SY11 2HJ

J.P. ARTHUR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00352956
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.13
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.08.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.21
BARCLAYS BANK PLC
- Outstanding on 2014.12.24

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.03
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER WILLIAMS / 01/11/2015
Form type: CH01
Date: 2015.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR MICHAEL PETER WILLIAMS
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR RICHARD STUART WILLIAMS
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2015.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 003529560012
Form type: MR01
Date: 2014.12.24
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL WILLIAMS / 09/11/2011
Form type: CH03
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RONALD WILLIAMS / 09/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL WILLIAMS / 09/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WILLIAMS / 09/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR APPOINTED THERESA MARION WILLIAMS
Form type: AP01
Date: 2011.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2001.11.19
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.12
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
Form type: 225
Date: 2001.08.21
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REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, 28 SALOP ROAD, OSWESTRY SHROPSHIRE, SALOP SY11 2NZ
Form type: 287
Date: 2001.04.24
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06

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Company directors and board members:

RICHARD NIGEL WILLIAMS (current)
Secretary, 1991.12.07
LOWER BROOK STREET OSWESTRY , SHROPSHIRE
SY11 2HJ
JOAN WILLIAMS (current)
Director, SECRETARY, 1991.12.07
LOWER BROOK STREET OSWESTRY , SHROPSHIRE
SY11 2HJ
MICHAEL PETER WILLIAMS (current)
Director, CHARTERED SURVEYOR, 2015.01.12
LOWER BROOK STREET OSWESTRY , SHROPSHIRE
SY11 2HJ
RICHARD NIGEL WILLIAMS (current)
Director, GARAGE MANAGER, 1991.12.07
LOWER BROOK STREET OSWESTRY , SHROPSHIRE
SY11 2HJ
RICHARD STUART WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2015.01.12
LOWER BROOK STREET OSWESTRY , SHROPSHIRE
SY11 2HJ
THERESA MARION WILLIAMS (current)
Director, NONE, 2011.09.05
LOWER BROOK STREET OSWESTRY , SHROPSHIRE
SY11 2HJ
RICHARD RONALD WILLIAMS (resigned)
Director, GARAGE PROPRIETOR, 1991.12.07 - 2015.01.05
LOWER BROOK STREET OSWESTRY , SHROPSHIRE
SY11 2HJ

Companies near to J.P. ARTHUR & SONS ltd.

Information about the Private Limited Company J.P. ARTHUR & 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