About

Registered Number: 01754251
Date of Incorporation: 19/09/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: The Garden House Beckspool Road, Frenchay, Bristol, BS16 1NE

 

Based in Bristol, Willcox Bros Ltd was established in 1983, it has a status of "Active". The business has 3 directors listed as Willcox, Ann Denise, Willcox, Beatrice Edna, Willcox, Roger in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLCOX, Ann Denise 11 February 2002 30 June 2004 1
WILLCOX, Beatrice Edna N/A 06 March 2014 1
WILLCOX, Roger N/A 30 June 2004 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 19 September 2018
RESOLUTIONS - N/A 12 September 2018
SH08 - Notice of name or other designation of class of shares 11 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 24 October 2016
SH03 - Return of purchase of own shares 04 October 2016
SH06 - Notice of cancellation of shares 22 September 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 15 July 2015
CH01 - Change of particulars for director 17 February 2015
TM01 - Termination of appointment of director 16 February 2015
TM02 - Termination of appointment of secretary 16 February 2015
AR01 - Annual Return 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 18 October 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 12 September 2013
SH01 - Return of Allotment of shares 16 July 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 12 October 2009
395 - Particulars of a mortgage or charge 07 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 23 October 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 03 October 2007
169 - Return by a company purchasing its own shares 20 July 2007
RESOLUTIONS - N/A 02 July 2007
395 - Particulars of a mortgage or charge 19 April 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 08 November 2006
363a - Annual Return 21 October 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 31 January 2005
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
RESOLUTIONS - N/A 08 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2004
123 - Notice of increase in nominal capital 08 November 2004
AA - Annual Accounts 30 October 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
169 - Return by a company purchasing its own shares 09 September 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 21 September 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 24 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 21 December 1998
395 - Particulars of a mortgage or charge 16 November 1998
AA - Annual Accounts 19 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 14 October 1997
395 - Particulars of a mortgage or charge 26 June 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 12 September 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 31 October 1995
395 - Particulars of a mortgage or charge 08 December 1994
363s - Annual Return 21 November 1994
AA - Annual Accounts 28 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 30 September 1993
RESOLUTIONS - N/A 08 November 1992
RESOLUTIONS - N/A 08 November 1992
RESOLUTIONS - N/A 08 November 1992
AA - Annual Accounts 04 November 1992
363s - Annual Return 17 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
363b - Annual Return 27 November 1991
363(287) - N/A 27 November 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 04 April 1991
395 - Particulars of a mortgage or charge 14 June 1990
AA - Annual Accounts 13 June 1990
395 - Particulars of a mortgage or charge 07 June 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 03 July 1989
AA - Annual Accounts 11 July 1988
363 - Annual Return 11 July 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
NEWINC - New incorporation documents 19 September 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 2009 Outstanding

N/A

Legal charge 16 April 2007 Outstanding

N/A

Legal charge 30 June 2004 Outstanding

N/A

Legal charge 30 June 2004 Outstanding

N/A

Debenture 30 June 2004 Outstanding

N/A

Debenture 04 November 1998 Fully Satisfied

N/A

Legal charge 01 October 1998 Fully Satisfied

N/A

Legal charge 01 October 1998 Fully Satisfied

N/A

Debenture 17 June 1997 Fully Satisfied

N/A

Debenture 25 November 1994 Fully Satisfied

N/A

Legal charge 01 June 1990 Fully Satisfied

N/A

Legal charge 01 June 1990 Fully Satisfied

N/A

Legal mortgage 08 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.