DENNIS WILLIAMS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD12 7HW

Company number 00559042
Status Active
Incorporation Date 22 December 1955
Company Type Private Limited Company
Address 9 KINGSMARK FREEWAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD12 7HW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of DENNIS WILLIAMS LIMITED are www.denniswilliams.co.uk, and www.dennis-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.1 miles; to Huddersfield Rail Station is 7.3 miles; to Bingley Rail Station is 7.6 miles; to Crossflatts Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dennis Williams Limited is a Private Limited Company. The company registration number is 00559042. Dennis Williams Limited has been working since 22 December 1955. The present status of the company is Active. The registered address of Dennis Williams Limited is 9 Kingsmark Freeway Euroway Trading Estate Bradford West Yorkshire Bd12 7hw. . LEES, Pamela Briony is a Secretary of the company. LEES, Anthony Richard is a Director of the company. LEES, Pamela Briony is a Director of the company. Secretary WILLIAMS, Marjorie has been resigned. Director ALLEN, Simon John has been resigned. Director WILLIAMS, Dennis has been resigned. Director WILLIAMS, Marjorie has been resigned. Director WILSON, Malcolm Neil has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
LEES, Pamela Briony
Appointed Date: 14 December 2004
Director
LEES, Anthony Richard
Appointed Date: 12 August 2013
79 years old
Director
LEES, Pamela Briony

66 years old

Resigned Directors

Secretary
WILLIAMS, Marjorie
Resigned: 14 December 2004
Director
ALLEN, Simon John
Resigned: 08 May 2014
67 years old
Director
WILLIAMS, Dennis
Resigned: 19 November 1991
107 years old
Director
WILLIAMS, Marjorie
Resigned: 14 December 2004
101 years old
Director
WILSON, Malcolm Neil
Resigned: 09 May 2011
Appointed Date: 14 June 2007
62 years old

Persons With Significant Control

Mrs Pamela Briony Lees
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DENNIS WILLIAMS LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Oct 2015
Accounts for a medium company made up to 31 December 2014
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,800
09 Feb 2015
Change of share class name or designation
...
... and 78 more events
06 Jul 1987
Accounts for a small company made up to 31 December 1986
06 Jul 1987
Return made up to 03/06/87; full list of members
02 Jul 1986
Accounts for a small company made up to 31 December 1985
02 Jul 1986
Return made up to 26/06/86; full list of members
22 Dec 1955
Incorporation

DENNIS WILLIAMS LIMITED Charges

20 December 2013
Charge code 0055 9042 0006
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 7 high…
8 February 2001
Mortgage debenture
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 22 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1985
Deed of charge.
Delivered: 31 May 1985
Status: Satisfied on 22 December 2010
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
11 February 1972
Debenture
Delivered: 22 February 1972
Status: Satisfied on 22 December 2010
Persons entitled: Yorkshire Bank LTD
Description: Floating charge undertaking and all property and assets…
30 June 1962
Debenture
Delivered: 11 July 1962
Status: Satisfied on 5 November 1997
Persons entitled: R. Philpott
Description: Undertaking and all property present and future including…

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