WILLIAM BLISS & SON,LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1DA

Company number 00146919
Status Active
Incorporation Date 27 March 1917
Company Type Private Limited Company
Address 8 ST JOHN STREET, CHESTER, CHESHIRE, CH1 1DA
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 60,000 . The most likely internet sites of WILLIAM BLISS & SON,LIMITED are www.williambliss.co.uk, and www.william-bliss.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and eight months. William Bliss Son Limited is a Private Limited Company. The company registration number is 00146919. William Bliss Son Limited has been working since 27 March 1917. The present status of the company is Active. The registered address of William Bliss Son Limited is 8 St John Street Chester Cheshire Ch1 1da. . HUDSON, Jack is a Secretary of the company. HUDSON, Jack is a Director of the company. Secretary HINE, John has been resigned. Secretary HUDSON, Ann Lesley has been resigned. Secretary JOHNSTON, Ian Edward has been resigned. Secretary MEREDITH, Lucy has been resigned. Director CAINE, Gerrard has been resigned. Director EDWARDS, David Simon Matthew has been resigned. Director FOX, David Lloyd has been resigned. Director FOX, Lloyd Howard has been resigned. Director FOX, Michael Pease has been resigned. Director FOX, Simon David has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
HUDSON, Jack
Appointed Date: 12 January 2001
Director
HUDSON, Jack
Appointed Date: 12 August 1997
78 years old

Resigned Directors

Secretary
HINE, John
Resigned: 26 September 1994
Secretary
HUDSON, Ann Lesley
Resigned: 22 December 2009
Appointed Date: 10 May 2006
Secretary
JOHNSTON, Ian Edward
Resigned: 14 June 1995
Appointed Date: 26 September 1994
Secretary
MEREDITH, Lucy
Resigned: 05 January 2001
Appointed Date: 14 June 1995
Director
CAINE, Gerrard
Resigned: 31 December 2015
Appointed Date: 25 March 2014
82 years old
Director
EDWARDS, David Simon Matthew
Resigned: 27 January 2003
Appointed Date: 28 January 1998
66 years old
Director
FOX, David Lloyd
Resigned: 24 February 1995
102 years old
Director
FOX, Lloyd Howard
Resigned: 11 November 1991
32 years old
Director
FOX, Michael Pease
Resigned: 05 January 2001
104 years old
Director
FOX, Simon David
Resigned: 12 August 1997
68 years old

Persons With Significant Control

Mr Jack Hudson
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM BLISS & SON,LIMITED Events

20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 60,000
29 Jan 2016
Termination of appointment of Gerrard Caine as a director on 31 December 2015
29 Jan 2016
Termination of appointment of Gerrard Caine as a director on 31 December 2015
...
... and 78 more events
08 Feb 1988
Return made up to 30/12/87; no change of members
08 Feb 1988
Full accounts made up to 3 April 1987
18 Jun 1987
Auditor's resignation
22 Apr 1987
Return made up to 31/12/86; full list of members
08 Jan 1987
Accounts for a small company made up to 28 March 1986

WILLIAM BLISS & SON,LIMITED Charges

7 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 1982
Charge
Delivered: 24 March 1982
Status: Satisfied on 9 April 2010
Persons entitled: Williams & Glyns Bank Limited
Description: First fixed charge on all book & other debts of the company.
1 December 1977
Debenture
Delivered: 2 December 1977
Status: Satisfied on 9 April 2010
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed charge on all f/h & l/h property of the company with…

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