About

Registered Number: 00652625
Date of Incorporation: 15/03/1960 (59 years and 8 months ago)
Company Status: Active
Registered Address: 51 Queen Square, Bristol 1

 

Willett & Son (Bristol) Ltd was registered on 15 March 1960 with its registered office in the United Kingdom, it's status at Companies House is "Active". There are 9 directors listed as Rice, Elizabeth Ann, Dr, Gilbert, Desmond Adrian, Wright, John Richard, Barraclough, Brian, Bezzant, David Michael, Hieron, Edward John, Trueman, Steven Edward, Wright, John Reginald Victor, Wright, Marilyn Edith for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEZZANT, David Michael 01 November 1995 31 May 2005 1
HIERON, Edward John 01 November 1995 25 August 1999 1
WRIGHT, John Reginald Victor N/A 26 November 1992 1
WRIGHT, Marilyn Edith 30 June 1995 01 November 1995 1
Secretary Name Appointed Resigned Total Appointments
RICE, Elizabeth Ann, Dr 31 May 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Wright/
1945-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 June 2014
MR04 - N/A 12 September 2013
AA - Annual Accounts 02 September 2013
MR04 - N/A 23 August 2013
MR04 - N/A 23 August 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 08 June 2011
MG01 - Particulars of a mortgage or charge 31 March 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 23 October 2008
395 - Particulars of a mortgage or charge 26 September 2008
363a - Annual Return 21 May 2008
395 - Particulars of a mortgage or charge 28 February 2008
AA - Annual Accounts 18 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 25 February 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
AA - Annual Accounts 08 October 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
363s - Annual Return 07 June 1999
225 - Change of Accounting Reference Date 08 April 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 28 May 1998
395 - Particulars of a mortgage or charge 29 September 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 06 June 1997
363s - Annual Return 30 June 1996
AA - Annual Accounts 28 June 1996
AA - Annual Accounts 30 January 1996
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 06 July 1995
363s - Annual Return 30 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 21 February 1993
288 - N/A 10 January 1993
363s - Annual Return 06 August 1992
AA - Annual Accounts 06 February 1992
363b - Annual Return 26 June 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 15 November 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 20 June 1989
AA - Annual Accounts 06 March 1989
RESOLUTIONS - N/A 17 May 1988
288 - N/A 17 May 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 May 1988
395 - Particulars of a mortgage or charge 28 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 25 February 1987
AA - Annual Accounts 14 January 1987
363 - Annual Return 04 July 1986
CERTNM - Change of name certificate 17 September 1979
CERTNM - Change of name certificate 14 December 1962
MISC - Miscellaneous document 15 March 1960
NEWINC - New incorporation documents 15 March 1960

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2011 Outstanding

N/A

Charge of deposit 24 September 2008 Fully Satisfied

N/A

Fixed & floating charge 22 February 2008 Fully Satisfied

N/A

Mortgage debenture 24 September 1997 Fully Satisfied

N/A

Single debenture 25 April 1988 Fully Satisfied

N/A

Single debenture 23 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.