About

Registered Number: 02120840
Date of Incorporation: 08/04/1987 (37 years ago)
Company Status: Active
Registered Address: Station Yard, Chester Street, St Asaph, North Wales, LL17 0RE

 

R.N. Williams & Sons Ltd was founded on 08 April 1987 and has its registered office in North Wales, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Beryl Lloyd 30 April 1991 - 1
WILLIAMS, Colin Richard N/A - 1
WILLIAMS, Rebecca Claire 09 September 2018 - 1
WILLIAMS, Wyn Lloyd 01 April 2008 - 1
WILLIAMS, Peter Barry N/A 30 April 1991 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 07 January 2019
AP01 - Appointment of director 19 October 2018
CS01 - N/A 03 April 2018
CH01 - Change of particulars for director 20 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 15 June 2009
363s - Annual Return 05 January 2009
288a - Notice of appointment of directors or secretaries 28 December 2008
AA - Annual Accounts 28 October 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 02 July 2003
RESOLUTIONS - N/A 08 October 2002
AA - Annual Accounts 08 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2002
123 - Notice of increase in nominal capital 08 October 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 23 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1994
AA - Annual Accounts 28 October 1994
363s - Annual Return 07 May 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 08 July 1993
395 - Particulars of a mortgage or charge 29 September 1992
AA - Annual Accounts 19 May 1992
363s - Annual Return 27 April 1992
288 - N/A 09 October 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 January 1991
PUC3O - N/A 09 January 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 09 October 1989
363 - Annual Return 09 October 1989
363 - Annual Return 09 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 August 1988
PUC 3 - N/A 22 August 1988
AA - Annual Accounts 28 July 1988
288 - N/A 23 April 1987
CERTINC - N/A 08 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2010 Outstanding

N/A

Fixed and floating charge 25 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.