About

Registered Number: 00960965
Date of Incorporation: 27/08/1969 (55 years and 7 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

E. & P. Mcwilliams Ltd was registered on 27 August 1969 and has its registered office in Poole, Dorset, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCWILLIAMS, Susan N/A - 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 17 November 2017
MR04 - N/A 22 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 21 December 2008
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 13 December 2007
395 - Particulars of a mortgage or charge 28 November 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 28 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 2006
363a - Annual Return 22 February 2006
353 - Register of members 22 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 19 February 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
AA - Annual Accounts 17 December 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 01 February 2001
287 - Change in situation or address of Registered Office 01 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 18 December 1997
AA - Annual Accounts 21 December 1996
363s - Annual Return 21 December 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 18 December 1992
AA - Annual Accounts 20 March 1992
AA - Annual Accounts 20 March 1992
363s - Annual Return 17 January 1992
288 - N/A 22 April 1991
363a - Annual Return 22 April 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
395 - Particulars of a mortgage or charge 22 November 1989
363 - Annual Return 23 June 1989
288 - N/A 06 June 1989
395 - Particulars of a mortgage or charge 28 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1989
287 - Change in situation or address of Registered Office 17 February 1989
AA - Annual Accounts 17 February 1989
AA - Annual Accounts 10 August 1988
363 - Annual Return 10 August 1988
AC05 - N/A 10 June 1988
395 - Particulars of a mortgage or charge 24 June 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 17 January 1987
395 - Particulars of a mortgage or charge 31 July 1986
NEWINC - New incorporation documents 27 August 1969

Mortgages & Charges

Description Date Status Charge by
Legal and general charge 15 November 2007 Fully Satisfied

N/A

Mortgage 20 November 1989 Outstanding

N/A

Mortgage 21 February 1989 Outstanding

N/A

Further charge 22 June 1987 Fully Satisfied

N/A

Legal charge 29 July 1986 Fully Satisfied

N/A

Legal charge 18 May 1982 Fully Satisfied

N/A

Legal charge 18 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.