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E H WILLIAMS (LIVERPOOL) HOLDINGS LIMITED

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

Company details

BURLEYDAM GARDEN CENTRE CHESTER ROAD, CHILDER THORNTON, ELLESMERE PORT, CH66 1QW

E H WILLIAMS (LIVERPOOL) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00527363
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.30
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.07

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.28
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.28
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 602
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD CORNELISSEN / 01/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE CORNELISSEN / 01/01/2016
Form type: CH01
Date: 2016.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD CORNELISSEN / 01/01/2016
Form type: CH03
Date: 2016.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.09
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, ACREFIELD NURSERIES ACREFIELD ROAD, GATEACRE, LIVERPOOL, MERSEYSIDE, L25 5JW
Form type: AD01
Date: 2014.07.08
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, L15 9EG
Form type: AD01
Date: 2010.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.08.08
£2.95
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AD 27/06/97---------, £ SI [email protected]=200, £ IC 402/602
Form type: 88(2)P
Date: 1997.08.08
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COMPANY NAME CHANGED, E.H. WILLIAMS (LANDSCAPE) LIMITE, D, CERTIFICATE ISSUED ON 16/06/97
Form type: CERTNM
Date: 1997.06.13
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14

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Company directors and board members:

ADRIAN RICHARD CORNELISSEN (current)
Secretary, 1994.01.31
BURLEYDAM GARDEN CENTRE CHESTER ROAD CHILDER THORNTON , ELLESMERE PORT
CH66 1QW
ADRIAN RICHARD CORNELISSEN (current)
Director, 1992.01.01
BURLEYDAM GARDEN CENTRE CHESTER ROAD CHILDER THORNTON , ELLESMERE PORT
CH66 1QW
SALLY JANE CORNELISSEN (current)
Director, 1992.01.01
BURLEYDAM GARDEN CENTRE CHESTER ROAD CHILDER THORNTON , ELLESMERE PORT
CH66 1QW
MARTHA BINGHAM (resigned)
Secretary, 1992.01.01 - 1994.01.31
50 ROSEHILL COURT , LIVERPOOL
L25 4TF, MERSEYSIDE
BRENDA WILLIAMS (resigned)
Director, 1992.01.01 - 1997.07.18
30 GATEACRE RISE , LIVERPOOL
L25, MERSYSIDE

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Information about the Private Limited Company E H WILLIAMS (LIVERPOOL) HOLDINGS 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