BERT WILLIAMS PROPERTIES LIMITED
SHIFNAL

Hellopages » Shropshire » Shropshire » TF11 9LE

Company number 01074445
Status Active
Incorporation Date 29 September 1972
Company Type Private Limited Company
Address GRINDLE COTTAGE 1 KEMBERTON ROAD, GRINDLE, SHIFNAL, SHROPSHIRE, TF11 9LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Tanya Louise Williams as a director on 4 October 2016; Termination of appointment of Paul Anthony Williams as a director on 4 October 2016. The most likely internet sites of BERT WILLIAMS PROPERTIES LIMITED are www.bertwilliamsproperties.co.uk, and www.bert-williams-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Bert Williams Properties Limited is a Private Limited Company. The company registration number is 01074445. Bert Williams Properties Limited has been working since 29 September 1972. The present status of the company is Active. The registered address of Bert Williams Properties Limited is Grindle Cottage 1 Kemberton Road Grindle Shifnal Shropshire Tf11 9le. . WILLIAMS, Vaughan Bert is a Secretary of the company. WILLIAMS, Tanya Louise is a Director of the company. WILLIAMS, Vaughan Bert is a Director of the company. Secretary WILLIAMS, Evelyn Gladys has been resigned. Director WILLIAMS, Bert Frederick has been resigned. Director WILLIAMS, Evelyn Gladys has been resigned. Director WILLIAMS, Paul Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Vaughan Bert
Appointed Date: 05 September 1997

Director
WILLIAMS, Tanya Louise
Appointed Date: 04 October 2016
60 years old

Director
WILLIAMS, Vaughan Bert
Appointed Date: 22 September 1999
72 years old

Resigned Directors

Secretary
WILLIAMS, Evelyn Gladys
Resigned: 05 September 1997

Director
WILLIAMS, Bert Frederick
Resigned: 18 January 2014
105 years old

Director
WILLIAMS, Evelyn Gladys
Resigned: 25 December 2002
107 years old

Director
WILLIAMS, Paul Anthony
Resigned: 04 October 2016
Appointed Date: 22 September 1999
66 years old

Persons With Significant Control

Mr Vaughan Bert Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERT WILLIAMS PROPERTIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Appointment of Mrs Tanya Louise Williams as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Paul Anthony Williams as a director on 4 October 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 84 more events
13 Jun 1986
Accounts for a small company made up to 31 July 1985
13 Jun 1986
Return made up to 31/12/85; full list of members
29 Sep 1972
Certificate of incorporation
29 Sep 1972
Incorporation
26 Jul 1972
Share capital/value on formation

BERT WILLIAMS PROPERTIES LIMITED Charges

27 February 1998
Mortgage
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a units 2 & 3 the sidings shifnal…
28 February 1995
Mortgage
Delivered: 4 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as shifnal shopping centre,26…
6 December 1988
Mortgage
Delivered: 14 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Foresters hall, 1 wyle cop shrewsbury shropshire together…
12 December 1984
Legal mortgage
Delivered: 21 December 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land and 27 industrial units, shifnal industrial…
25 August 1981
Legal charge
Delivered: 4 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and industrial premises, lamledge lane shifnal…