Established in 2004, Bebbington & Wilson Ltd have registered office in Prestatyn, it's status at Companies House is "Active". The current directors of the organisation are listed as Bebbington, David Roy, Wilson, Raymond, Bebbington, Caron Susan, Foston, Roger Anthony, Wilson, Tracy Ann in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEBBINGTON, David Roy | 05 July 2004 | - | 1 |
WILSON, Raymond | 05 July 2004 | - | 1 |
BEBBINGTON, Caron Susan | 11 September 2006 | 28 September 2007 | 1 |
FOSTON, Roger Anthony | 19 January 2005 | 01 July 2009 | 1 |
WILSON, Tracy Ann | 11 September 2006 | 28 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 31 March 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 27 March 2018 | |
PSC04 - N/A | 20 July 2017 | |
PSC04 - N/A | 20 July 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 21 July 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 17 July 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 08 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 February 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 15 July 2011 | |
CH03 - Change of particulars for secretary | 15 July 2011 | |
CH01 - Change of particulars for director | 14 July 2011 | |
CH01 - Change of particulars for director | 14 July 2011 | |
CH03 - Change of particulars for secretary | 14 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 14 July 2008 | |
353 - Register of members | 11 July 2008 | |
287 - Change in situation or address of Registered Office | 28 February 2008 | |
AA - Annual Accounts | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
363a - Annual Return | 25 July 2007 | |
395 - Particulars of a mortgage or charge | 04 November 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
AA - Annual Accounts | 11 September 2006 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 14 November 2005 | |
225 - Change of Accounting Reference Date | 01 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
363s - Annual Return | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
395 - Particulars of a mortgage or charge | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
NEWINC - New incorporation documents | 05 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 November 2006 | Fully Satisfied |
N/A |
Debenture | 09 December 2004 | Outstanding |
N/A |