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TOM WILLOUGHBY LIMITED

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

Company details

CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED

TOM WILLOUGHBY LIMITED on the map

Company type: Private Limited Company
Company number: 00703979
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.25
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.03

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN GREENWELL / 06/11/2014
Form type: CH03
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR APPOINTED MR KEITH BRIAN NODDINGS
Form type: AP01
Date: 2012.07.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDY
Form type: TM01
Date: 2011.05.25
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FORDY
Form type: TM01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CAYGILL
Form type: TM01
Date: 2010.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.26
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ST JOHN FORDY
Form type: AP01
Date: 2009.12.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WILLIAM DARREN JOHNSON / 18/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GREENWELL / 18/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FORDY / 18/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDMUND CAYGILL / 18/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLADES / 18/11/2009
Form type: CH01
Date: 2009.11.20
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APPOINTMENT TERMINATED, DIRECTOR GEORGE FORDY
Form type: TM01
Date: 2009.11.18
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APPOINTMENT TERMINATED DIRECTOR PAUL SHEPHERD
Form type: 288b
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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DIRECTOR APPOINTED DIRECTOR WILLIAM DARREN JOHNSON
Form type: 288a
Date: 2009.04.07
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27

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Company directors and board members:

DEREK JOHN GREENWELL (current)
Secretary, 2005.04.20
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
PAUL BLADES (current)
Director, 1998.07.29
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
DEREK JOHN GREENWELL (current)
Director, DIRECTOR CO SEC, 2007.04.04
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
WILLIAM DARREN JOHNSON (current)
Director, 2009.03.04
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
KEITH BRIAN NODDINGS (current)
Director, FINANCE DIRECTOR, 2012.07.01
CONSTRUCTION HOUSE HIGH STREET , NORTHALLERTON
DL7 8ED, NORTH YORKSHIRE
RICHARD MICHAEL CHAMBERLAIN (resigned)
Secretary, 1994.01.27 - 2005.04.20
1 FORTROSE CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 9HD, CLEVELAND
CYNTHIA HILL (resigned)
Secretary, 1991.10.31 - 1994.01.27
15 MAISON DIEU , RICHMOND
DL10 7AU, NORTH YORKSHIRE
KEITH EDMUND CAYGILL (resigned)
Director, 1994.01.27 - 2010.06.21
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
GEORGE MALCOLM FORDY (resigned)
Director, CHAIRMAN, 1994.01.27 - 2009.09.21
HIGH FARM HOUSE INGLEBY GREENHOW , GREAT AYTON MIDDLESBROUGH
TS9 6RG, CLEVELAND
NICHOLAS ST JOHN FORDY (resigned)
Director, MANAGING DIRECTOR, 1994.01.27 - 2004.10.22
HOME FARM CLIFTON CASTLE CLIFTON UPON YORE , RIPON
HG4 4AB
NICHOLAS ST JOHN FORDY (resigned)
Director, CHAIRMAN, 2009.12.09 - 2011.05.03
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
PAULINE FORDY (resigned)
Director, DEPUTY CHAIRMAN, 1994.06.23 - 2010.07.01
CONSTRUCTION HOUSE NORTHALLERTON , NORTH YORKSHIRE
DL7 8ED
THOMAS HENRY HILL (resigned)
Director, BUILDER, 1991.10.31 - 1993.09.22
15 MAISON DIEU , RICHMOND
DL10 7AU, NORTH YORKSHIRE
PAUL WELTON SHEPHERD (resigned)
Director, CHARTERED ENGINEER, 2005.04.20 - 2009.09.16
21 ST EDWARDS CLOSE , YORK
YO24 1QB

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Information about the Private Limited Company TOM WILLOUGHBY 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: 2016.05.28. Reload the data