0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN WILLIAMS (HIGH WYCOMBE) LIMITED

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

Company details

PHOENIX HOUSE DESBOROUGH PARK RD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ

JOHN WILLIAMS (HIGH WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00367682
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company JOHN WILLIAMS (HIGH WYCOMBE) LIMITED is a Private Limited Company, registration number 00367682, established in United Kingdom on the 19. June 1941. The company is now active. The company has been in business for 75 years and 5 months. The company is based on PHOENIX HOUSE DESBOROUGH PARK RD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ. Business of the company JOHN WILLIAMS (HIGH WYCOMBE) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS SUSAN MARY HOLLAND" from the 2015.12.14. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company JOHN WILLIAMS (HIGH WYCOMBE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MICHAEL GEORGE HOLLAND
LEGAL MORTGAGE - Outstanding on 1990.07.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.02

List of company documents:

buy all documents
Find out more information about JOHN WILLIAMS (HIGH WYCOMBE) LIMITED. Our website makes it possible to view other available documents related to JOHN WILLIAMS (HIGH WYCOMBE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MRS SUSAN MARY HOLLAND
Form type: AP03
Date: 2015.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JEAN WITTE
Form type: TM02
Date: 2015.12.14
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 3200
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
Add to cart
07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
Add to cart
07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HOLLAND / 01/12/2011
Form type: CH01
Date: 2011.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HOLLAND / 01/12/2011
Form type: CH01
Date: 2011.12.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY WITTE / 01/12/2011
Form type: CH03
Date: 2011.12.11
£2.95
Add to cart
07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
Add to cart
07/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
Add to cart
RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
Add to cart
RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
Add to cart
RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.26
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
Add to cart
RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
Add to cart
RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
£2.95
Add to cart
RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11
£2.95
Add to cart
RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
Add to cart
RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/99
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.21
£2.95
Add to cart
RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
Add to cart
RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.16
£2.95
Add to cart
RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN MARY HOLLAND (current)
Secretary, 2015.12.01
PHOENIX HOUSE DESBOROUGH PARK RD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3BQ
MICHAEL GEORGE HOLLAND (current)
Director, BUSINESS EXECUTIVE, 1996.07.15
PHOENIX HOUSE DESBOROUGH PARK RD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3BQ
SUSAN MARY HOLLAND (current)
Director, SECRETARY, 1991.06.20
PHOENIX HOUSE DESBOROUGH PARK RD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3BQ
JEAN MARY WITTE (resigned)
Secretary, 1991.06.20 - 2015.12.01
PHOENIX HOUSE DESBOROUGH PARK RD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3BQ
MICHAEL GEORGE HOLLAND (resigned)
Director, BUSINESS MANAGER, 1991.06.20 - 1993.10.28
PHOENIX BOOKER COMMON , HIGH WYCOMBE
HP12 4QS, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 550,000
Current Assets £ 286,310
Debtors £ 237,411
Shareholder Funds £ 382,207
Profit Loss Account Reserve £ 22,786
Revaluation Reserve £ 356,221
Called Up Share Capital £ 3,200
Total Assets Less Current Liabilities £ 504,302
Net Current Assets Liabilities £ 45,698
Creditors Due Within One Year £ 332,008
Cash Bank In Hand £ 48,899
Share Capital Allotted Called Up Paid £ 3,200
Number Shares Allotted 3200 Ordinary Shares of £1 each
Creditors Due After One Year £ 122,095

Companies near to JOHN WILLIAMS (HIGH WYCOMBE) ltd.

Information about the Private Limited Company JOHN WILLIAMS (HIGH WYCOMBE) 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: 2016.04.28. Reload the data