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WILLIAM POWELL & SONS (BUILDERS) LIMITED

Learn more about WILLIAM POWELL & SONS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAPEL ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LD

WILLIAM POWELL & SONS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00447372
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.01
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
Company WILLIAM POWELL & SONS (BUILDERS) LIMITED is a Private Limited Company, registration number 00447372, established in United Kingdom on the 1. January 1948. The company is now active. The company has been in business for 68 years and 11 months. The company is based on CHAPEL ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LD. Business of the company WILLIAM POWELL & SONS (BUILDERS) LIMITED by SIC and NACE code are "41201 - Construction of commercial buildings", "41202 - Construction of domestic buildings", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "13/06/15 FULL LIST" from the 2015.06.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company WILLIAM POWELL & SONS (BUILDERS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.15

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 15218
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHRISTOPHER
Form type: TM01
Date: 2013.08.30
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ALTER ARTICLES 18/10/2010
Form type: RES01
Date: 2010.12.30
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AUTH TO REALLOCATE 15/11/2010
Form type: RES13
Date: 2010.12.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP QUARRELL / 13/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE CHRISTOPHER / 13/06/2010
Form type: CH01
Date: 2010.07.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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GBP IC 23758/15218, 01/09/08, GBP SR [email protected]=8540
Form type: 169
Date: 2008.10.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.09.03
Child documents:
Document type: ANNOTATION
Date: 2008.09.03
Form type: RES01
Document description: ALTER ARTICLES 01/09/2008
Document type: ANNOTATION
Date: 2008.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY THOMAS
Form type: 288b
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, CHAPEL ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HEREFORDSHIRE, HR2 6LD
Form type: 287
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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NC INC ALREADY ADJUSTED, 13/08/97
Form type: SRES04
Date: 1998.12.29
£2.95
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NC INC ALREADY ADJUSTED, 13/08/97
Form type: 123
Date: 1998.12.29
£2.95
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AD 30/10/98---------, £ SI [email protected]=11758, £ IC 12000/23758
Form type: 88(2)R
Date: 1998.12.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/98
Form type: SRES10
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, 44 WHITE HORSE SQ., HEREFORD., HR4 0ES
Form type: 287
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15

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Company directors and board members:

PAUL PHILIP QUARRELL (current)
Director, BUILDER, 2006.01.01
8 COURTNAY RISE , HEREFORD
HR1 1BP, HEREFORDSHIRE
ROY JEFFREY THOMAS (resigned)
Secretary, 1991.06.15 - 2008.09.01
SUNNYSIDE RIDGEHILL , HEREFORD
HR2 8AD
RAYMOND LESLIE CHRISTOPHER (resigned)
Director, CONTRACTS MANAGER, 1995.10.18 - 2013.08.30
YEW TREE COTTAGE RUCKHALL , EATON BISHOP
HR2 9QX, HEREFORDSHIRE
ANTHONY RAYMOND DAW (resigned)
Director, ESTIMATOR, 1999.10.27 - 2004.12.31
23 MONNOW CRESCENT , HEREFORD
HR2 7NH, HEREFORDSHIRE
NORRIS STANLEY POWELL (resigned)
Director, BUILDER, 1991.06.15 - 2000.01.08
SNAILS PARK WESTHOPE , HEREFORD
HR4 8BU, HEREFORDSHIRE
ROY JEFFREY THOMAS (resigned)
Director, BUILDER, 1991.06.15 - 2008.09.01
SUNNYSIDE RIDGEHILL , HEREFORD
HR2 8AD

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Information about the Private Limited Company WILLIAM POWELL & SONS (BUILDERS) 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: 2016.05.05. Reload the data