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.
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 |
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 |
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 |