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J AND B WILLIAMS BROTHERS LIMITED

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

Company details

RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5QQ

J AND B WILLIAMS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00520382
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.06.06
last member list: 2010.11.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1421 - Operation of gravel and sand pits

Previous names:

Company J AND B WILLIAMS BROTHERS LIMITED is a Private Limited Company, registration number 00520382, established in United Kingdom on the 6. June 1953. The company being in liquidation. The company has been in business for 63 years and 6 months. This company used to be called JOHN WILLIAMS (CINETIC SAND) LIMITED. The company is based on RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5QQ. Business of the company J AND B WILLIAMS BROTHERS LIMITED by SIC and NACE code is "1421 - Operation of gravel and sand pits". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015" from the 2015.09.07. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2010.11.11. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.12.09
overdue: OVERDUE
last made update: 2010.11.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.09
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2007.12.06
BARCLAYS BANK PLC
CHATTELS MORTGAGE - Outstanding on 2011.01.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
Form type: 4.68
Date: 2015.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2014
Form type: 4.68
Date: 2014.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2013
Form type: 4.68
Date: 2013.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2012
Form type: 4.68
Date: 2012.09.03
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, WEIGHBRIDGE OFFICE SANDY LANE, WILDMOOR, BROMSGROVE, WORCESTERSHIRE, B61 0QR, ENGLAND
Form type: AD01
Date: 2011.07.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.07.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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11/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.27
Form type: LATEST SOC
Document description: 27/01/11 STATEMENT OF CAPITAL;GBP 77000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.01.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB
Form type: AD01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, CINETIC QUARRIES SANDY LANE, WILDMOOR, BROMSGROVE, WORCESTERSHIRE B61 0QR
Form type: 287
Date: 2003.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.06
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COMPANY NAME CHANGED, JOHN WILLIAMS (CINETIC SAND) LIM, ITED, CERTIFICATE ISSUED ON 04/04/03
Form type: CERTNM
Date: 2003.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 11/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.17
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
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RE:MORTGAGE DEBENT/AGRE 15/09/00
Form type: WRES13
Date: 2000.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/98
Form type: 363(287)
Date: 1998.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/97
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.16
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ALTER MEM AND ARTS 18/12/96
Form type: SRES01
Date: 1997.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.14
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.31
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.29
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.29

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Company directors and board members:

ANN WILLIAMS (dissolve)
Secretary, 1996.03.27
WILDMOOR FARM HOUSE THIRD ROAD WILDMOOR , BROMSGROVE
B61 0BT, WORCESTERSHIRE
BRIAN JANDRELL WILLIAMS (dissolve)
Director, MANAGER, 2000.09.12
DOLFOR SANDY LANE, WILDMOOR , BROMSGROVE
B61 0QR, WORCESTERSHIRE
JOHN ALLAN BEAUMONT WILLIAMS (dissolve)
Director, 1991.11.22
WILDMOOR FARM HOUSE THIRD ROAD WILDMOOR , BROMSGROVE
B61 0BT, WORCESTERSHIRE
MYRA JEAN SEALEY (dissolve)
Secretary, 1991.11.22 - 1996.03.27
4 IPSLEY CROFT MASON ROAD HEADLESS CROSS , REDDITCH
B97 5DN, HEREFORD AND WORCESTER
JOHN ALLAN (dissolve)
Director, 1991.11.22 - 1995.01.23
SCILLONA, 16 SUNNYSIDE PARK DROITWICH ROAD , CLANNES
WR3 7SP, WORCESTER
FREDRICK CHARLES SEABOURNE (dissolve)
Director, 1991.11.22 - 2001.07.02
84 NORTONS WAY FIVE OAK GREEN PADDOCKS WOOD , TONBRIDGE
TN12 6TF, KENT
JOHN ANTHONY BEAUMONT WILLIAMS (dissolve)
Director, 1991.11.22 - 1999.09.10
DOLFOR SANDY LANE WILDMOOR , BROMSGROVE
B61 0QR, WORCESTERSHIRE
MARJORIE DOREEN WILLIAMS (dissolve)
Director, 1991.11.22 - 1997.10.15
DOLFOR SANDY LANE WILDMOOR , BROMSGROVE
B61 0QR, HEREFORD AND WORCESTER

Companies near to J AND B WILLIAMS BROTHERS ltd.

Information about the Private Limited Company J AND B WILLIAMS BROTHERS 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: 2016.05.14. Reload the data