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FREDERICK WILLIAM & COMPANY LIMITED

Learn more about FREDERICK WILLIAM & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WINDSOR CLOSE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3TJ

FREDERICK WILLIAM & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00619914
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.29
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.10
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.05.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
£2.95
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR DOREEN ROISER
Form type: TM01
Date: 2012.02.03
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DIRECTOR APPOINTED MRS DEBORAH ELIZABETH DICKER
Form type: AP01
Date: 2012.02.03
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, 19 LIME GROVE, ANGMERING, LITTLEHAMPTON, WEST SUSSEX BN16 4HA
Form type: 287
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, FLAT 40 2 THE APPROACH, ORPINGTON, KENT BR6 0SH
Form type: 287
Date: 2006.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX BN3 3YP
Form type: 287
Date: 2004.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28

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Company directors and board members:

DAVID WALTER ROISER (current)
Secretary, COMPANY DIRECTOR, 2006.01.16
8 WINDSOR CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3TJ, WEST SUSSEX
DEBORAH ELIZABETH DICKER (current)
Director, PROPERTY MANAGEMENT, 2012.01.03
8 WINDSOR CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3TJ, WEST SUSSEX
DAVID WALTER ROISER (current)
Director, COMPANY DIRECTOR, 1997.08.01
8 WINDSOR CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3TJ, WEST SUSSEX
JOYCE MOORE-DREWERY (resigned)
Secretary, 1991.09.28 - 2006.01.16
5 STENNING COURT URIDGE CRESCENT , TONBRIDGE
TW10 3EF, KENT
ALEXANDER DENIS MOORE-DREWERY (resigned)
Director, COMPANY EXECUTIVE, 1991.09.28 - 2000.02.08
6 PETER STREET , DEAL
CT14 6DG, KENT
JOYCE MOORE-DREWERY (resigned)
Director, COMPANY EXECUTIVE, 1991.09.28 - 2006.01.16
5 STENNING COURT URIDGE CRESCENT , TONBRIDGE
TW10 3EF, KENT
DOREEN ROSEMARY ROISER (resigned)
Director, 2006.01.16 - 2012.01.03
8 WINDSOR CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 3 T, WEST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 1,553,630
Current Assets £ 6,565
Tangible Fixed Assets Depreciation £ 103,760
Provisions For Liabilities Charges £ 546
Debtors £ 5,192
Shareholder Funds £ 1,497,742
Profit Loss Account Reserve £ 4,779
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,497,742
Total Assets Less Current Liabilities £ 1,498,288
Net Current Assets Liabilities £ 55,342
Creditors Due Within One Year £ 61,907
Cash Bank In Hand £ 1,373
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 20000 Ordinary shares of 163 0.10 each
Tangible Fixed Assets Additions £ 3,119
Tangible Fixed Assets Cost Or Valuation £ 1,656,378
Tangible Fixed Assets Depreciation Charged In Period £ 1,012

Companies near to FREDERICK WILLIAM & COMPANY ltd.

Information about the Private Limited Company FREDERICK WILLIAM & COMPANY 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: 2016.05.22. Reload the data