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D P WILLIAMS HOLDINGS LIMITED

Learn more about D P WILLIAMS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKSIDE WORKS, DENBIGH ROAD, HENDRE, MOLD, FLINTSHIRE, CH7 5QA

D P WILLIAMS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00553548
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.20
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.08.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.03
DARRELL PATRICK WILLIAMS
LEGAL CHARGE - Outstanding on 2011.12.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.04
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.05.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.14
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005535480007
Form type: MR01
Date: 2013.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.11.17
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.03
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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SECRETARY APPOINTED RAYMOND MITCHELL
Form type: AP03
Date: 2011.04.07
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APPOINTMENT TERMINATED, SECRETARY DESMOND WILLIAMS
Form type: TM02
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS
Form type: TM01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PETER WILLIAMS / 12/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PATRICK WILLIAMS / 12/06/2010
Form type: CH01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAMS / 12/06/2008
Form type: 288c
Date: 2008.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAMS / 12/06/2008
Form type: 288c
Date: 2008.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.08
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/02
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/01
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13

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Company directors and board members:

RAYMOND MITCHELL (current)
Secretary, 2011.03.28
BROOKSIDE WORKS, DENBIGH ROAD HENDRE , MOLD
CH7 5QA, FLINTSHIRE
DARRELL PATRICK WILLIAMS (current)
Director, 1991.11.13
BRYN TIRION HALL BRYN TIRION HALL, BERSHAM , WREXHAM
LL14 4HU, COUNTY BOROUGH OF WREXHAM
EDNA ESTHER THOMAS (resigned)
Secretary, 1991.11.13 - 2002.12.20
HAFOD LODGE HAFOD DRIVE, GWERNYMYNYDD , MOLD
CH7 5JY, FLINTSHIRE
DESMOND PETER WILLIAMS (resigned)
Secretary, 2007.10.19 - 2011.03.17
3 WEST COURT TABERNACLE STREET , BUCKLEY
CH7 2JT, FLINTSHIRE
STEVEN LLOYD WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2002.12.20 - 2007.10.19
56 ALEXANDRA ROAD BELLE VIEW , WREXHAM
LL13 7SH
DESMOND PETER WILLIAMS (resigned)
Director, 1991.11.13 - 2011.03.17
WEST COURT TABERNACLE STREET , BUCKLEY
CH7 2JT, FLINTSHIRE

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Information about the Private Limited Company D P WILLIAMS 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: 2016.05.16. Reload the data