WILLIAMS STOCKPORT LIMITED
BOLTON BURROUGH HOLDINGS LIMITED BROOMCO (3738) LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NB
Company number 05394646
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 2 VINCENT WAY, RAIKES LANE, BOLTON, UK, BL3 2NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 50,000 . The most likely internet sites of WILLIAMS STOCKPORT LIMITED are www.williamsstockport.co.uk, and www.williams-stockport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Williams Stockport Limited is a Private Limited Company. The company registration number is 05394646. Williams Stockport Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Williams Stockport Limited is 2 Vincent Way Raikes Lane Bolton Uk Bl3 2nb. . COOK, Nicholas John is a Director of the company. ORTON WILLIAMS, Margaret Mary is a Director of the company. Secretary DOWNS, Michael John has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director FAIRBOTHAM, Jeffrey Alan has been resigned. Director HOLMES, David Michael has been resigned. Director VAUGHAN, Laurence Edward William has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOK, Nicholas John
Appointed Date: 27 August 2010
73 years old
Director
ORTON WILLIAMS, Margaret Mary
Appointed Date: 27 August 2010
86 years old

Resigned Directors

Secretary
DOWNS, Michael John
Resigned: 27 August 2010
Appointed Date: 21 July 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2005
Appointed Date: 16 March 2005
Director
FAIRBOTHAM, Jeffrey Alan
Resigned: 31 October 2014
Appointed Date: 27 August 2010
69 years old
Director
HOLMES, David Michael
Resigned: 27 August 2010
Appointed Date: 21 July 2005
69 years old
Director
VAUGHAN, Laurence Edward William
Resigned: 27 August 2010
Appointed Date: 21 July 2005
62 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 16 March 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mrs Margaret Mary Orton Williams
Notified on: 28 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS STOCKPORT LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
...
... and 69 more events
11 Aug 2005
New director appointed
04 Aug 2005
Particulars of mortgage/charge
04 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
03 Aug 2005
Registered office changed on 03/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Mar 2005
Incorporation

WILLIAMS STOCKPORT LIMITED Charges

17 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…
28 August 2007
Deed of charge over deposit
Delivered: 31 August 2007
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (in whatever currency) together with all interest…
25 October 2006
Deed of assignment of keyman life policy
Delivered: 27 October 2006
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assign its right title and interest in and to the policy…
25 October 2006
Deed of assignment of keyman life policy
Delivered: 27 October 2006
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assign its right title and interest in and to the policy…
2 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 2 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Composite guarantee and debenture
Delivered: 4 August 2005
Status: Satisfied on 24 January 2006
Persons entitled: Opus Ventures General Partner Limited
Description: Fixed and floating charges over the undertaking and all…

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