About

Registered Number: 00367682
Date of Incorporation: 19/06/1941 (83 years and 9 months ago)
Company Status: Active
Registered Address: Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire, HP12 3BQ

 

Founded in 1941, John Williams (High Wycombe) Ltd has its registered office in Buckinghamshire, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Holland, Susan Mary, Holland, Susan Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Susan Mary N/A - 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Susan Mary 01 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 November 2017
AAMD - Amended Accounts 22 August 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 21 June 2016
AP03 - Appointment of secretary 14 December 2015
TM02 - Termination of appointment of secretary 14 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 11 June 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 03 July 2012
CH01 - Change of particulars for director 11 December 2011
CH01 - Change of particulars for director 11 December 2011
CH03 - Change of particulars for secretary 11 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 06 September 2007
AA - Annual Accounts 21 March 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 11 July 2006
RESOLUTIONS - N/A 26 July 2005
MEM/ARTS - N/A 26 July 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 12 July 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 25 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2001
395 - Particulars of a mortgage or charge 02 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 October 2001
395 - Particulars of a mortgage or charge 17 October 2001
395 - Particulars of a mortgage or charge 11 July 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 03 July 1997
363b - Annual Return 23 October 1996
363(353) - N/A 23 October 1996
AA - Annual Accounts 05 August 1996
288 - N/A 05 August 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 13 June 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 09 August 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 01 July 1994
395 - Particulars of a mortgage or charge 17 May 1994
RESOLUTIONS - N/A 23 February 1994
RESOLUTIONS - N/A 23 February 1994
RESOLUTIONS - N/A 23 February 1994
RESOLUTIONS - N/A 23 February 1994
RESOLUTIONS - N/A 23 February 1994
288 - N/A 25 November 1993
395 - Particulars of a mortgage or charge 28 August 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 25 September 1992
AA - Annual Accounts 11 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1991
363x - Annual Return 19 July 1991
AA - Annual Accounts 08 July 1991
288 - N/A 11 May 1991
395 - Particulars of a mortgage or charge 17 April 1991
288 - N/A 04 March 1991
288 - N/A 04 March 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 14 August 1990
395 - Particulars of a mortgage or charge 16 July 1990
395 - Particulars of a mortgage or charge 27 October 1989
363 - Annual Return 01 August 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 26 June 1989
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 September 1988
AA - Annual Accounts 21 January 1988
AUD - Auditor's letter of resignation 19 August 1987
288 - N/A 12 August 1987
287 - Change in situation or address of Registered Office 12 August 1987
288 - N/A 12 August 1987
MEM/ARTS - N/A 12 August 1987
RESOLUTIONS - N/A 29 July 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 July 1987
395 - Particulars of a mortgage or charge 24 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
363 - Annual Return 20 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 October 2001 Outstanding

N/A

Debenture 15 October 2001 Fully Satisfied

N/A

Debenture 10 July 2001 Outstanding

N/A

Fixed and floating charge 08 August 1994 Outstanding

N/A

Legal charge 13 May 1994 Fully Satisfied

N/A

Legal charge 27 August 1993 Fully Satisfied

N/A

Legal mortgage 10 April 1991 Fully Satisfied

N/A

Legal mortgage 28 June 1990 Outstanding

N/A

Legal charge 20 October 1989 Fully Satisfied

N/A

Legal mortgage 10 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.