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J.D. WILLIAMS GROUP LIMITED

Learn more about J.D. WILLIAMS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES

J.D. WILLIAMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00927506
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.19
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.07
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SECRETARY APPOINTED MRS STEPHANIE LOUISE BEAT
Form type: AP03
Date: 2016.02.08
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APPOINTMENT TERMINATED, SECRETARY PETER TYNAN
Form type: TM02
Date: 2016.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.02
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 1541474
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DIRECTOR APPOINTED IAN CARR
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE
Form type: TM01
Date: 2015.07.09
£2.95
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DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE
Form type: AP01
Date: 2015.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/14
Form type: AA
Date: 2014.12.04
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 02/03/13
Form type: AA
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
Form type: TM01
Date: 2013.11.05
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/12
Form type: AA
Date: 2012.11.27
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011
Form type: CH03
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011
Form type: CH01
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011
Form type: CH01
Date: 2011.08.23
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.29
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009
Form type: 288c
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 01/03/08
Form type: AA
Date: 2008.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 12/05/2008
Form type: 288c
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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INTERIM ACCOUNTS MADE UP TO 23/01/07
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/04 FROM:, 53 DALE STREET, MANCHESTER, M60 6ES
Form type: 287
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01

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Company directors and board members:

STEPHANIE LOUISE BEAT (current)
Secretary, 2016.02.08
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
IAN CARR (current)
Director, COMPANY DIRECTOR, 2015.06.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
CRAIG BARRY LOVELACE (current)
Director, ACCOUNTANT, 2015.06.25
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
PETER JOHN TYNAN (resigned)
Secretary, 1991.08.12 - 2016.02.08
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ALAN WHITE (resigned)
Secretary, 1991.07.19 - 1991.08.12
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
MARK ADRIAN ARMITAGE (resigned)
Director, 2001.07.16 - 2004.03.22
CORNERSTONE HOUSE CONINGSBY LANE , FIFIELD MAIDENHEAD
SL6 2PF, BERKSHIRE
KEITH BASNETT (resigned)
Director, 1998.06.29 - 2004.03.22
8 MILLBROOK CLOSE SHAW , OLDHAM
OL2 8QA, LANCASHIRE
IAIN ANDERSON BEVERIDGE (resigned)
Director, 1995.02.24 - 1999.11.09
6 ASHCROFT CLOSE , WILMSLOW
SK9 1RB, CHESHIRE
MICHAEL STUART BULLAS (resigned)
Director, MANAGER, 2002.11.01 - 2004.03.12
LUMB HOUSE FARM GREENSIDE ROAD, THURSTONLAND , HUDDERSFIELD
HD4 6XA, WEST YORKSHIRE
JUDITH MARGARET BURGIN (resigned)
Director, 2001.01.01 - 2002.03.29
SHORE MILL LAWTON SQUARE , DELPH
OL3 5DT
GERALD COOK (resigned)
Director, MERCHANDISE, 1995.02.24 - 2003.01.24
THE FARMHOUSE AINSWORTH FARM BACK LANE HEATH CHARNOCK , CHORLEY
PR6 9DJ, LANCASHIRE
ROBERT MICHAEL CUNNINGHAM (resigned)
Director, 1995.02.24 - 1997.08.31
5 HIGHBANKS SOUTHPORT ROAD , LYDIATE
L31 2PJ, MERSEYSIDE
GRAHAM GREEN (resigned)
Director, 1998.06.29 - 2006.08.31
17 SANDRINGHAM ROAD , SOUTHPORT
PR8 2JZ, MERSEYSIDE
NIGEL FERGUSON GREEN (resigned)
Director, 1991.07.19 - 2000.09.01
ROSE COTTAGE BULLHILL LANE RAINOW , MACCLESFIELD
SK10 5TQ, CHESHIRE
MICHAEL IRVINE GREENWOOD (resigned)
Director, 1991.07.19 - 1994.05.17
1 ROCK TERRACE LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8PB, WEST YORKSHIRE
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 1999.05.14 - 2003.12.02
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
ANDREW STEPHEN LEE (resigned)
Director, 2000.02.04 - 2003.08.31
39 BROADWAY , CHEADLE
SK8 1LB, CHESHIRE
IAIN SINCLAIR MACFARLANE (resigned)
Director, 1991.07.19 - 1997.12.24
AXE EDGE GREEN FARM QUARNFORD , BUXTON
SK17 0ST, DERBYSHIRE
JAMES MARTIN (resigned)
Director, 1991.07.19 - 2002.09.02
THE COACH HOUSE WARRINGTON ROAD , GREAT BUDWORTH
CW9 6HB, CHESHIRE
DEAN MOORE (resigned)
Director, 2007.01.18 - 2015.04.30
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
ALAN WHITE (resigned)
Director, 1991.07.19 - 1999.05.14
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
ALAN WHITE (resigned)
Director, 2002.09.02 - 2013.10.31
GRIFFIN HOUSE 40 LEVER STREET , MANCHESTER
M60 6ES
TIMOTHY PETER WOOD (resigned)
Director, 1995.02.24 - 1998.06.12
LOWER CROMBLEHOLME FOLD FARM CROMBLE HOLME FOLD , GOOSNARGH
PR3 2ES, NEAR PRESTON
ROBERT DAVID YATES (resigned)
Director, 1991.07.19 - 1996.05.31
8 MEADOW CLOSE WHALEY BRIDGE , STOCKPORT
SK12 7BD, CHESHIRE

Companies near to J.D. WILLIAMS GROUP ltd.

Information about the Private Limited Company J.D. WILLIAMS GROUP 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: 2016.06.18. Reload the data