About

Registered Number: 00088075
Date of Incorporation: 21/03/1906 (115 years and 6 months ago)
Company Status: Active
Registered Address: Churchfield Road, Sudbury, Suffolk, CO10 2YA

 

Having been setup in 1906, William Armes Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Active". The business has 9 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWER, Anthony John 27 February 2018 - 1
SIMPSON, Andrew James William 03 April 2018 - 1
BOSMAN, Janet Katharine N/A 09 January 2018 1
BROWN, David N/A 28 June 2002 1
HOLROYD, Philip 12 October 1992 09 January 2018 1
LONG, Robert William 09 January 2018 27 February 2018 1
SMART, Robert Craig 01 December 2004 09 January 2018 1
WEST, Martin 21 May 2018 21 May 2019 1
WITT, Neville Charles N/A 31 December 1993 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
MR01 - N/A 27 December 2019
TM01 - Termination of appointment of director 29 October 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 26 July 2019
TM01 - Termination of appointment of director 29 May 2019
MR01 - N/A 03 August 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 04 July 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 03 April 2018
MR01 - N/A 20 March 2018
AP01 - Appointment of director 02 March 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
MR04 - N/A 07 February 2018
MR04 - N/A 07 February 2018
RESOLUTIONS - N/A 22 January 2018
MR01 - N/A 18 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM02 - Termination of appointment of secretary 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
AP01 - Appointment of director 16 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 26 July 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 May 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 August 2013
CH01 - Change of particulars for director 08 August 2013
CH01 - Change of particulars for director 08 August 2013
AUD - Auditor's letter of resignation 14 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 01 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 22 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 November 2006
AA - Annual Accounts 23 October 2006
395 - Particulars of a mortgage or charge 10 August 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 24 August 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 30 August 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 09 August 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 27 August 1993
288 - N/A 20 October 1992
363s - Annual Return 12 August 1992
AA - Annual Accounts 08 May 1992
287 - Change in situation or address of Registered Office 21 October 1991
363a - Annual Return 01 August 1991
AA - Annual Accounts 11 July 1991
363 - Annual Return 22 October 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 15 September 1989
AA - Annual Accounts 20 July 1989
363 - Annual Return 19 October 1988
395 - Particulars of a mortgage or charge 17 October 1988
AA - Annual Accounts 25 May 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 29 July 1987
288 - N/A 22 July 1987
288 - N/A 01 July 1987
363 - Annual Return 22 July 1986
AA - Annual Accounts 24 June 1986
CERTNM - Change of name certificate 25 April 1986
MISC - Miscellaneous document 28 August 1970
MISC - Miscellaneous document 14 December 1953
MISC - Miscellaneous document 21 March 1906

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 24 July 2018 Outstanding

N/A

A registered charge 19 March 2018 Outstanding

N/A

A registered charge 09 January 2018 Outstanding

N/A

Guarantee & debenture 16 December 2009 Fully Satisfied

N/A

Legal charge 08 August 2006 Fully Satisfied

N/A

Legal charge 29 September 1988 Fully Satisfied

N/A

Debenture 28 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.