D H Willacy & Son Ltd was registered on 06 January 1999 and has its registered office in Kendal, Cumbria. We do not know the number of employees at the business. Willacy, Mark Edward, Grant-willacy, Jan are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLACY, Mark Edward | 06 January 1999 | - | 1 |
GRANT-WILLACY, Jan | 06 January 1999 | 31 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CH01 - Change of particulars for director | 19 May 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 31 August 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 11 November 2014 | |
MR01 - N/A | 10 October 2014 | |
AA - Annual Accounts | 16 May 2014 | |
SH03 - Return of purchase of own shares | 17 April 2014 | |
RESOLUTIONS - N/A | 10 February 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
TM02 - Termination of appointment of secretary | 23 January 2014 | |
AD01 - Change of registered office address | 10 January 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 12 September 2007 | |
AA - Annual Accounts | 16 April 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 13 July 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
363s - Annual Return | 10 January 2005 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 21 November 2003 | |
395 - Particulars of a mortgage or charge | 25 April 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 15 January 2001 | |
395 - Particulars of a mortgage or charge | 23 February 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 21 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1999 | |
225 - Change of Accounting Reference Date | 22 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
NEWINC - New incorporation documents | 06 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 October 2014 | Outstanding |
N/A |
Mortgage | 06 September 2007 | Outstanding |
N/A |
Mortgage | 16 March 2005 | Outstanding |
N/A |
Mortgage | 24 April 2003 | Outstanding |
N/A |
Debenture deed | 21 February 2000 | Outstanding |
N/A |