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WILLIAMS AND BROOKE LIMITED

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

Company details

HORIZONS, REST BAY CLOSE, PORTHCAWL, MID GLAM, CF36 3UN

WILLIAMS AND BROOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00578514
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.14
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.28
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.13
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2008.12.31

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 3000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.28
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.23
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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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: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.15
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID EVANS / 12/05/2010
Form type: CH01
Date: 2010.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.12.31
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12

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Company directors and board members:

SHELLEY ANN EVANS (current)
Secretary, LECTURER, 1998.04.08
HORIZONS 32 WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ, SOUTH GLAMORGAN
NEIL DAVID EVANS (current)
Director, ARTIST, 1998.04.08
HORIZONS 11 REST BAY CLOSE , PORTHCAWL
CF36 3UN, MID GLAMORGAN
NIGEL RODERICK EVANS (current)
Director, PROPERTY DEVELOPER, 1998.04.08
HORIZONS 32 WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ, SOUTH GLAMORGAN
NIGEL RODERICK EVANS (resigned)
Secretary, 1991.05.12 - 1994.04.01
HORIZONS 32 WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ, SOUTH GLAMORGAN
SUSAN EVANS (resigned)
Secretary, DIRECTOR, 1994.04.01 - 1998.04.08
HORIZONS REST BAY CLOSE , PORTHCAWL
CF36 3UN
NIGEL RODERICK EVANS (resigned)
Director, 1991.05.12 - 1994.04.01
HORIZONS 32 WINDSOR ROAD RADYR , CARDIFF
CF15 8BQ, SOUTH GLAMORGAN
SUSAN EVANS (resigned)
Director, 1994.04.01 - 1998.04.08
HORIZONS REST BAY CLOSE , PORTHCAWL
CF36 3UN
WILLIAM RODERICK DUNLOP EVANS (resigned)
Director, SOLICITOR, 1991.05.12 - 1998.04.08
HORIZONS REST BAY CLOSE , PORTHCAWL
CF36 3UN, MID-GLAMORGAN
Date 2014.01.31 2013.01.31
Fixed Assets £ 285,406 + 0.26 % £ 284,665
Tangible Fixed Assets £ 285,356 + 0.26 % £ 284,615
Current Assets £ 3,071,571 + 1.05 % £ 3,039,677
Tangible Fixed Assets Depreciation £ 37,855 + 6.33 % £ 35,602
Provisions For Liabilities Charges £ 1,043 + 73.26 % £ 602
Debtors £ 67,558 + 9.74 % £ 61,560
Shareholder Funds £ 166,617 + 68.64 % £ 98,800
Profit Loss Account Reserve £ 11,256 - 85.77 % £ 79,073
Revaluation Reserve £ 174,873 £ 174,873
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 166,617 + 68.64 % £ 98,800
Total Assets Less Current Liabilities £ 167,660 + 68.67 % £ 99,402
Net Current Assets Liabilities £ 117,746 - 36.44 % £ 185,263
Creditors Due Within One Year £ 3,189,317 - 1.1 % £ 3,224,940
Cash Bank In Hand £ 50,628 + 90.38 % £ 26,593
Stocks Inventory £ 2,953,385 + 0.06 % £ 2,951,524
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 323,211 + 0.93 % £ 320,217
Investments Fixed Assets £ 50 £ 50

Companies near to WILLIAMS AND BROOKE ltd.

Information about the Private Limited Company WILLIAMS AND BROOKE 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: 2016.05.18. Reload the data