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J.A.WILLIS(NORTHALLERTON)LIMITED

Learn more about J.A.WILLIS(NORTHALLERTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOWBER GATE NEWBY WISKE, NORTHALLERTON, YORKSHIRE, DL7 9ER

J.A.WILLIS(NORTHALLERTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00657076
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.03.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.02.02
BARCLAYS BANK PLC
- Outstanding on 2015.11.17
BARCLAYS BANK PLC
- Outstanding on 2015.12.22

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 4000
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REGISTRATION OF A CHARGE / CHARGE CODE 006570760007
Form type: MR01
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006570760006
Form type: MR01
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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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: 2013.02.22
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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: 2013.02.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.01.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD04
Date: 2012.01.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.02
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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SECRETARY APPOINTED ROBERT THOMAS WILLIS
Form type: AP03
Date: 2010.02.19
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DIRECTOR APPOINTED MATTHEW JOHN WILLIS
Form type: AP01
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY JOHN WILLIS
Form type: TM02
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS
Form type: TM01
Date: 2010.02.19
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.01.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN AMBROSE WILLIS / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN WILLIS / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.02
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.03

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Company directors and board members:

ROBERT THOMAS WILLIS (current)
Secretary, 2010.01.12
SOWBER GATE NEWBY WISKE , NORTHALLERTON
DL7 9ER, NORTH YORKSHIRE
DOREEN WILLIS (current)
Director, 1991.12.19
SOWBER GATE NEWBY WISKE , NORTHALLERTON
DL7 9ER, NORTH YORKSHIRE
MATTHEW JOHN WILLIS (current)
Director, POULTRY FARMER, 2010.02.16
SOWBER GATE NEWBY WISKE , NORTHALLERTON
DL7 9ER, NORTH YORKSHIRE
JOHN AMBROSE WILLIS (resigned)
Secretary, 1991.12.19 - 2010.01.12
SOWBER GATE NEWBY WISKE , NORTHALLERTON
DL7 9ER, NORTH YORKSHIRE
JOHN AMBROSE WILLIS (resigned)
Director, 1991.12.19 - 2010.01.12
SOWBER GATE NEWBY WISKE , NORTHALLERTON
DL7 9ER, NORTH YORKSHIRE

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Information about the Private Limited Company J.A.WILLIS(NORTHALLERTON)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: 2016.05.26. Reload the data