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WILLIAMS MOTOR CO.(HOLDINGS)LIMITED

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

Company details

2 VINCENT WAY, RAIKES LANE, BOLTON, BL3 2NB

WILLIAMS MOTOR CO.(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00597708
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.23
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1992.03.02
BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1992.03.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.12.20

List of company documents:

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ADOPT ARTICLES 27/06/2014
Form type: RES01
Date: 2016.04.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.04
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 261395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBOTHAM
Form type: TM01
Date: 2014.12.08
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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APPOINTMENT TERMINATED, SECRETARY JEAN ROBERTS
Form type: TM02
Date: 2014.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY DUNNING / 06/07/2013
Form type: CH01
Date: 2013.08.08
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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29/06/11 CHANGES
Form type: AR01
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.04
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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: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.04
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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: 2011.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.20
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED ALEXANDRA MARY DUNNING
Form type: AP01
Date: 2010.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 6 HADFIELD STREET, CORNBROOK, MANCHESTER, M16 9FG
Form type: AD01
Date: 2010.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 29/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ORTON WILLIAMS / 09/07/2008
Form type: 288c
Date: 2008.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
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RETURN MADE UP TO 29/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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RETURN MADE UP TO 29/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17

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Company directors and board members:

ALEXANDRA MARY COOK (current)
Director, GROUP HEAD OF DEVELOPMENT, 2010.01.01
2 VINCENT WAY , BOLTON
BL3 2NB, LANCASHIRE
NICHOLAS JOHN COOK (current)
Director, MANAGING DIRECTOR, 1991.06.28
29 KITTS MOSS LANE BRAMHALL , STOCKPORT
SK7 2BG, CHESHIRE
NICHOLAS JOHN DUNNING (current)
Director, 1991.06.28
OBERDORFSTRABE 34 , 40489 DUSSELDORF
FOREIGN
GERMANY
MARGARET MARY ORTON WILLIAMS (current)
Director, CHAIRMAN, 1991.06.28
FLAT 10 STONEWAY COURT 29 PENSBY ROAD HESWALL , WIRRAL
CH60 7RA, MERSEYSIDE
PETER HORSFIELD (resigned)
Secretary, 1991.06.28 - 1995.06.27
127 MOUNT DRIVE URMSTON , MANCHESTER
M41 9QA, LANCASHIRE
JEAN ROBERTS (resigned)
Secretary, 1995.07.31 - 2014.03.31
32 KING PLACE , NANTWICH
CW5 5NY, CHESHIRE
JAMES SCOTT COCHRANE (resigned)
Director, SOLICITOR, 1991.06.28 - 1996.12.31
NORBURY COTTAGE NORBURY HOLLOW ROAD HAZEL GROVE , STOCKPORT
SK7 6NE, CHESHIRE
JEFFREY ALAN FAIRBOTHAM (resigned)
Director, FINANCE DIRECTOR, 2003.01.27 - 2014.10.31
40 THORNTREE GREEN APPLETON THORN , WARRINGTON
WA4 4QU, CHESHIRE
DAVID ALLISTAIR GALLOWAY (resigned)
Director, 2000.09.15 - 2006.06.23
MOAT HOUSE CHAPEL LANE , WEST WITTERING
PO20 8QG, WEST SUSSEX
PAUL HARDCASTLE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.06.28 - 1991.07.25
3 SELKIRK DRIVE HOLMES CHAPEL , CREWE
CW4 7LJ, CHESHIRE
MICHAEL DAVID HEELEY (resigned)
Director, CHAIRMAN, 1991.06.28 - 1999.12.31
THE LITTLE MOSS CHELFORD ROAD , ALDERLEY EDGE
SK9 7TJ, CHESHIRE
CYRIL LLOYD ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2001.09.24 - 2002.09.27
4 BEECHFIELD DRIVE , LEIGH
WN7 3JB, LANCASHIRE

Companies near to WILLIAMS MOTOR CO.(HOLDINGS)ltd.

Information about the Private Limited Company WILLIAMS MOTOR CO.(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: 2016.05.20. Reload the data