WILLETT & SON HOLDINGS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4LJ

Company number 02188952
Status Active
Incorporation Date 4 November 1987
Company Type Private Limited Company
Address 51 QUEEN SQUARE, BRISTOL, BS1 4LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 247,173 ; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of WILLETT & SON HOLDINGS LIMITED are www.willettsonholdings.co.uk, and www.willett-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Willett Son Holdings Limited is a Private Limited Company. The company registration number is 02188952. Willett Son Holdings Limited has been working since 04 November 1987. The present status of the company is Active. The registered address of Willett Son Holdings Limited is 51 Queen Square Bristol Bs1 4lj. . RICE, Elizabeth Ann, Dr is a Secretary of the company. RICE, Elizabeth Ann, Dr is a Director of the company. WRIGHT, John Richard is a Director of the company. WRIGHT, Jonathan Allister is a Director of the company. Secretary BEZZANT, David Michael has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BEZZANT, David Michael has been resigned. Director WRIGHT, John Reginald Victor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICE, Elizabeth Ann, Dr
Appointed Date: 31 May 2005

Director
RICE, Elizabeth Ann, Dr
Appointed Date: 01 November 1995
55 years old

Director
WRIGHT, John Richard

80 years old

Director
WRIGHT, Jonathan Allister
Appointed Date: 01 May 2012
53 years old

Resigned Directors

Secretary
BEZZANT, David Michael
Resigned: 31 May 2005

Director
BARRACLOUGH, Brian
Resigned: 01 May 1995
93 years old

Director
BEZZANT, David Michael
Resigned: 31 May 2005
Appointed Date: 01 May 1995
81 years old

Director
WRIGHT, John Reginald Victor
Resigned: 26 November 1992
113 years old

WILLETT & SON HOLDINGS LIMITED Events

12 Jan 2017
Group of companies' accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 247,173

03 Oct 2015
Group of companies' accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 247,173

30 Sep 2014
Group of companies' accounts made up to 30 April 2014
...
... and 98 more events
05 Apr 1988
Company name changed quayshelfco 199 LIMITED\certificate issued on 05/04/88

26 Mar 1988
Wd 23/02/88 pd 10/02/88--------- £ si 2@1

29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Feb 1988
Accounting reference date notified as 07/04

04 Nov 1987
Incorporation

WILLETT & SON HOLDINGS LIMITED Charges

25 March 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 51 queen street and rear parking yard bristol…
25 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 1997
Mortgage debenture
Delivered: 29 September 1997
Status: Satisfied on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1993
Mortgage deed
Delivered: 8 April 1993
Status: Satisfied on 27 September 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bleadon mill bleadon avon title no…
8 August 1989
Debenture
Delivered: 11 August 1989
Status: Satisfied on 27 September 2007
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland. Fixed and…