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DENNIS WILLIAMS LIMITED

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

Company details

9 KINGSMARK FREEWAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD12 7HW

DENNIS WILLIAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00559042
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.22
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics
Company DENNIS WILLIAMS LIMITED is a Private Limited Company, registration number 00559042, established in United Kingdom on the 22. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on 9 KINGSMARK FREEWAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD12 7HW. Business of the company DENNIS WILLIAMS LIMITED by SIC and NACE code is "46450 - Wholesale of perfume and cosmetics". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company DENNIS WILLIAMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.02.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.20

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1800
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.09
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ADOPT ARTICLES 02/02/2015
Form type: RES01
Date: 2015.02.09
Child documents:
Document type: ANNOTATION
Date: 2015.02.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/05/14 STATEMENT OF CAPITAL GBP 1800.00
Form type: SH06
Date: 2014.09.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.04
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON ALLEN
Form type: TM01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005590420006
Form type: MR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ANTHONY RICHARD LEES
Form type: AP01
Date: 2013.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON
Form type: TM01
Date: 2011.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILSON / 02/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BRIONY LEES / 02/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALLEN / 09/02/2010
Form type: CH01
Date: 2010.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.05.06
Child documents:
Document type: ANNOTATION
Date: 2009.05.06
Form type: RES01
Document description: ADOPT ARTICLES 24/03/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 9 KINGSMARK FREEWAY, EUROWAY TRADING ESTATE WEST, BRADFORD, WEST YORKSHIRE, BD12 7HW, UNITED KINGDOM
Form type: 287
Date: 2008.09.09
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, OFF ABB SCOTT LANE, LOW MOOR, BRADFORD, BD12 0TU
Form type: 287
Date: 2008.07.02
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.05

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Company directors and board members:

PAMELA BRIONY LEES (current)
Secretary, 2004.12.14
WHITE ACRE FARM WALTON LANE SCHOLES , CLECKHEATON
BD19 6PJ, WEST YORKSHIRE
ANTHONY RICHARD LEES (current)
Director, 2013.08.12
9 KINGSMARK FREEWAY EUROWAY TRADING ESTATE , BRADFORD
BD12 7HW, WEST YORKSHIRE
PAMELA BRIONY LEES (current)
Director, MANAGING DIRECTOR, 1991.07.18
WHITE ACRE FARM WALTON LANE SCHOLES , CLECKHEATON
BD19 6PJ, WEST YORKSHIRE
MARJORIE WILLIAMS (resigned)
Secretary, CLERK, 1991.07.18 - 2004.12.14
66 SCOTCHMAN LANE MORLEY , LEEDS
LS27 0BJ, WEST YORKSHIRE
SIMON JOHN ALLEN (resigned)
Director, OPERATIONS DIRECTOR, 1991.07.18 - 2014.05.08
CRUCK BARN 12 WOODSEATS GRENOSIDE , SHEFFIELD
S35 8RU
DENNIS WILLIAMS (resigned)
Director, HAIRDRESSING EQUIPMENT RETAILER, 1991.07.18 - 1991.11.19
66 SCOTCHMAN LANE MORLEY , LEEDS
LS27 0BJ, WEST YORKSHIRE
MARJORIE WILLIAMS (resigned)
Director, CLERK, 1991.07.18 - 2004.12.14
66 SCOTCHMAN LANE MORLEY , LEEDS
LS27 0BJ, WEST YORKSHIRE
MALCOLM NEIL WILSON (resigned)
Director, SALES DIRECTOR, 2007.06.14 - 2011.05.09
160 ECCLESFIELD ROAD CHAPELTOWN , SHEFFIELD
S35 1TE, SOUTH YORKSHIRE

Companies near to DENNIS WILLIAMS ltd.

Information about the Private Limited Company DENNIS WILLIAMS 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