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F. WILLIAMS (BEDFORD) LIMITED

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

Company details

NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDS, MK40 2QW

F. WILLIAMS (BEDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00520793
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.30

List of company documents:

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DIRECTOR APPOINTED LOUISE FARARA
Form type: AP01
Date: 2015.12.10
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DIRECTOR APPOINTED JULIAN PHILIP ORMEROD
Form type: AP01
Date: 2015.12.10
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED SHEILA ORMEROD
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN ORMEROD
Form type: TM01
Date: 2014.02.12
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN ORMEROD / 01/09/2010
Form type: CH01
Date: 2010.09.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, GARNER ASSOCIATES, NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD MK402QW
Form type: 287
Date: 2009.09.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.07
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.24
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COMPANY NAME CHANGED, WILLO PROPERTIES (BEDFORD) LIMIT, ED, CERTIFICATE ISSUED ON 24/05/07
Form type: CERTNM
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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COMPANY NAME CHANGED, F. WILLIAMS (BEDFORD) LIMITED, CERTIFICATE ISSUED ON 14/12/05
Form type: CERTNM
Date: 2005.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.26
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.11

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Company directors and board members:

JULIAN PHILIP ORMEROD (current)
Secretary, MARKETING STRATEGY DIRECTOR, 2001.11.08
31 KINGS ROAD , BERKHAMSTED
HP4 3BH, HERTFORDSHIRE
LOUISE FARARA (current)
Director, NONE, 2015.12.01
35 WOODBOURNE AVENUE , LONDON
SW16 1UP
ENGLAND
ANTHONY JOHN ORMEROD (current)
Director, 1991.09.01
THE CHANTRY HOUSE HIGH STREET , TURVEY
MK43 8EP, BEDFORDSHIRE
JULIAN PHILIP ORMEROD (current)
Director, NONE, 2015.12.01
31 KING'S ROAD , BERKHAMSTED
HP4 3BH, HERTS
SHEILA ORMEROD (current)
Director, COMPANY DIRECTOR, 2014.02.04
CHANTRY HOUSE HIGH STREET TURVEY , BEDFORD
MK43 8EP, BEDS
ENGLAND
ANTHONY JOHN ORMEROD (resigned)
Secretary, 1991.09.01 - 2001.11.08
1 MAIN ROAD , BIDDENHAM
MK40 4BB, BEDFORDSHIRE
GERALD GORDON GARNER (resigned)
Director, COMPANY DIRECTOR, 2003.03.21 - 2005.08.10
138 BROMHAM ROAD , BEDFORD
MK40 2QW
DIANA MARY ORMEROD (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2001.11.08
MAYFIELD LODGE MAIN ROAD BIDDENHAM , BEDFORD
MK40 4BB, BEDS
JOHN ALLAN ORMEROD (resigned)
Director, 1991.09.01 - 2013.12.18
THE CHANTRY HOUSE HIGH STREET , TURVEY
MK43 8EP, BEDFORDSHIRE
VANESSA PERRY (resigned)
Director, 1991.09.01 - 1996.08.31
34 PUTNEY HILL , LONDON
Date 2014.01.31
Fixed Assets £ 1,276,973
Tangible Fixed Assets £ 1,070,000
Current Assets £ 272,964
Tangible Fixed Assets Depreciation £ 879
Debtors £ 37,873
Shareholder Funds £ 1,347,536
Profit Loss Account Reserve £ 1,085,412
Revaluation Reserve £ 262,024
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,347,536
Total Assets Less Current Liabilities £ 1,527,536
Net Current Assets Liabilities £ 250,563
Creditors Due Within One Year £ 22,401
Cash Bank In Hand £ 235,091
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,070,000
Tangible Fixed Assets Depreciation Charged In Period £ 191
Investments Fixed Assets £ 206,782
Creditors Due After One Year £ 180,000

Companies near to F. WILLIAMS (BEDFORD) ltd.

Information about the Private Limited Company F. WILLIAMS (BEDFORD) 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