Based in Bristol, Willett & Son (Bristol) Ltd was founded on 15 March 1960, it's status at Companies House is "Active". There are 4 directors listed as Rice, Elizabeth Ann, Dr, Bezzant, David Michael, Wright, John Reginald Victor, Wright, Marilyn Edith for Willett & Son (Bristol) Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEZZANT, David Michael | 01 November 1995 | 31 May 2005 | 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| 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 |
| 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 |
