S.G. WILLIS & SONS LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 00884861
Status Active
Incorporation Date 3 August 1966
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 6,000 . The most likely internet sites of S.G. WILLIS & SONS LIMITED are www.sgwillissons.co.uk, and www.s-g-willis-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. S G Willis Sons Limited is a Private Limited Company. The company registration number is 00884861. S G Willis Sons Limited has been working since 03 August 1966. The present status of the company is Active. The registered address of S G Willis Sons Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . WILLIS, Barbara Ann is a Secretary of the company. WILLIS, Barbara Ann is a Director of the company. WILLIS, Mark St John is a Director of the company. WILLIS, Roy Graham is a Director of the company. WILLIS, Tracey Jane is a Director of the company. Director WILLIS, Winifred May has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
WILLIS, Barbara Ann
Director
WILLIS, Barbara Ann

84 years old
Director
WILLIS, Mark St John
Appointed Date: 19 May 1998
61 years old
Director
WILLIS, Roy Graham

85 years old
Director
WILLIS, Tracey Jane
Appointed Date: 11 July 2011
59 years old

Resigned Directors

Director
WILLIS, Winifred May
Resigned: 14 May 1998
114 years old

Persons With Significant Control

Barbara Ann Willis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roy Graham Willis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.G. WILLIS & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6,000
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 6,000
...
... and 77 more events
24 Jan 1987
Registered office changed on 24/01/87 from: keens shay keens and co fourth floor stephenson house the brunel centre bletchley
16 Jan 1987
Return made up to 31/12/86; full list of members
10 Oct 1986
Full accounts made up to 30 September 1985
09 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
06 May 1986
Return made up to 31/12/85; full list of members

S.G. WILLIS & SONS LIMITED Charges

26 April 1978
Legal charge
Delivered: 10 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 market square, leighton buzzard, bedfordshire. Comprised…
24 May 1977
Mortgage
Delivered: 26 May 1977
Status: Satisfied on 22 September 1995
Persons entitled: Lloyds Bank PLC
Description: 45, high st, stony stratford, milton keynes.
26 April 1976
Mortgage
Delivered: 28 April 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 29 and 29A market square leighton buzzard bedfordshire.
26 April 1976
Mortgage
Delivered: 28 April 1976
Status: Satisfied on 22 September 1995
Persons entitled: Lloyds Bank PLC
Description: 23 market square leighton buzzard bedfordshire.

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