Company number 00652625
Status Active
Incorporation Date 15 March 1960
Company Type Private Limited Company
Address 51 QUEEN SQUARE, BRISTOL 1
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Full 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 101,400
; Full accounts made up to 30 April 2015. The most likely internet sites of WILLETT AND SON (BRISTOL) LIMITED are www.willettandsonbristol.co.uk, and www.willett-and-son-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Willett and Son Bristol Limited is a Private Limited Company.
The company registration number is 00652625. Willett and Son Bristol Limited has been working since 15 March 1960.
The present status of the company is Active. The registered address of Willett and Son Bristol Limited is 51 Queen Square Bristol 1. . RICE, Elizabeth Ann, Dr is a Secretary of the company. GILBERT, Desmond Adrian is a Director of the company. WRIGHT, John Richard is a Director of the company. Secretary BEZZANT, David Michael has been resigned. Secretary WRIGHT, John Richard has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BEZZANT, David Michael has been resigned. Director HIERON, Edward John has been resigned. Director TRUEMAN, Steven Edward has been resigned. Director WRIGHT, John Reginald Victor has been resigned. Director WRIGHT, Marilyn Edith has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".
Current Directors
Resigned Directors
WILLETT AND SON (BRISTOL) LIMITED Events
12 Jan 2017
Full 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
03 Oct 2015
Full 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
30 Sep 2014
Full accounts made up to 30 April 2014
...
... and 84 more events
04 Jul 1986
Return made up to 28/02/86; full list of members
17 Sep 1979
Company name changed\certificate issued on 17/09/79
14 Dec 1962
Company name changed\certificate issued on 14/12/62
15 Mar 1960
Certificate of incorporation
15 Mar 1960
Incorporation
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 2008
Charge of deposit
Delivered: 26 September 2008
Status: Satisfied
on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £108,000 credited to account…
22 February 2008
Fixed & floating charge
Delivered: 28 February 2008
Status: Satisfied
on 12 September 2013
Persons entitled: Rbs Invoice Finance Limited
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…
25 April 1988
Single debenture
Delivered: 28 April 1988
Status: Satisfied
on 18 October 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 January 1980
Single debenture
Delivered: 28 January 1980
Status: Satisfied
on 18 October 2007
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…