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A M WILLIS SUPERMARKETS LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

A M WILLIS SUPERMARKETS LIMITED on the map

Company type: Converted/Closed
Company number: 00671192
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1960.09.28
last member list: 2011.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company A M WILLIS SUPERMARKETS LIMITED is a Converted/Closed, registration number 00671192, established in United Kingdom on the 28. September 1960. The company has been in business for 56 years and 2 months. The company is based on NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES. Business of the company A M WILLIS SUPERMARKETS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTRATION AS FRIENDLY SOCIETY" from the 2012.07.17. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2011.11.23. We do not have any information about the company A M WILLIS SUPERMARKETS LIMITED being in liquidation. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC,
MORTGAGE DEBENTURE - Outstanding on 1995.02.10

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.07.17
£2.95
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FORMS B & Z FOR CONVERSION TO I&P SOCIETY
Form type: MISC
Date: 2012.07.17
£2.95
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CONV TO I&P SOCIETY 17/06/2011
Form type: RES13
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL
Form type: TM01
Date: 2012.01.10
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.25
Form type: LATEST SOC
Document description: 25/11/11 STATEMENT OF CAPITAL;GBP 49140
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR PHILIP GUY MCCRACKEN
Form type: 288a
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN HUMES
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR UNITED CO OPERATIVES DIRECTOR 1 LIMITED
Form type: 288b
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED MR TIMOTHY HURRELL
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY UNITED CO OPERATIVES SECRETARY LIMITED
Form type: 288b
Date: 2008.03.19
£2.95
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SECRETARY APPOINTED MISS KATHERINE ELIZABETH ELDRIDGE
Form type: 288a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, UNITED CO OPERATIVES LTD, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.11.22
£2.95
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, WOOD HOUSE, ETRURIA ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.08
£2.95
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S366A DISP HOLDING AGM 16/02/04
Form type: ELRES
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S386 DISP APP AUDS 16/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/02/04
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/02
Form type: AA
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 09/05/02 TO 25/01/02
Form type: 225
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO.1) LIMITED (dissolve)
Director, 2011.12.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
WAYNE BEEDAN (dissolve)
Secretary, 1991.11.23 - 2001.09.21
27 MARKBROOK DRIVE HIGH GREEN , SHEFFIELD
S35 4FP, SOUTH YORKSHIRE
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.03.18 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, 2001.09.21 - 2006.01.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
UNITED CO OPERATIVES SECRETARY LIMITED (dissolve)
Secretary, 2006.01.06 - 2008.03.18
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
MARTIN DUDLEY BEAUMONT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.21 - 2002.09.07
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
WAYNE BEEDAN (dissolve)
Director, ACEA MANAGER, 1991.11.23 - 2001.09.21
27 MARKBROOK DRIVE HIGH GREEN , SHEFFIELD
S35 4FP, SOUTH YORKSHIRE
PAUL GRIFFITHS (dissolve)
Director, GENERAL MANAGER, 2001.09.21 - 2003.02.07
THE OLD VICARAGE THE COBBLES LOWER PEOVER , KNUTSFORD
WA16 9PZ, CHESHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2008.03.18 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER - FOOD GROUP, 2008.03.18 - 2011.12.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PHILIP ROBERT JONES (dissolve)
Director, SECRETARY, 2001.09.21 - 2006.01.06
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (dissolve)
Director, COMPANY DIRECTOR, 2001.09.21 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2008.03.18 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
ANTHONY SMITH (dissolve)
Director, FINANCIAL CONTROLLER, 2001.10.18 - 2006.01.06
7 THE WOODS , ROCHDALE
OL11 3NT, LANCASHIRE
UNITED CO OPERATIVES DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.06 - 2008.03.18
SANDBROOK PARK , ROCHDALE
OL11 1RY, LANCASHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.10.18 - 2006.01.06
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
ANDREW MARTIN WILLIS (dissolve)
Director, MANAGING DIRECTOR, 1991.11.23 - 2001.09.21
THE COACH HOUSE 54A GREEN ROAD DODWORTH , BARNSLEY
S75 3RT, SOUTH YORKSHIRE

Companies near to A M WILLIS SUPERMARKETS ltd.

Information about the Converted/Closed A M WILLIS SUPERMARKETS 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