About

Registered Number: 00555512
Date of Incorporation: 04/10/1955 (68 years and 7 months ago)
Company Status: Active
Registered Address: Montrose Ridley Lane, Mawdesley, Ormskirk, L40 2RE,

 

Founded in 1955, William Todd & Co.(Pemberton)limited have registered office in Ormskirk, it has a status of "Active". The current directors of William Todd & Co.(Pemberton)limited are Harvey, Pauline Clare, Heffernan, Brian, Heffernan, Martin John, Heffernan, Michael James, Wilkinson, Joan, Heffernan, Margaret. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Pauline Clare N/A - 1
HEFFERNAN, Brian N/A - 1
HEFFERNAN, Martin John N/A - 1
HEFFERNAN, Michael James N/A - 1
HEFFERNAN, Margaret N/A 04 June 2014 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Joan N/A 06 December 1993 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 26 February 2020
AD01 - Change of registered office address 29 October 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 28 March 2019
CS01 - N/A 28 March 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 13 March 2017
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 01 April 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 25 March 2015
TM01 - Termination of appointment of director 07 July 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 27 March 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 29 March 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 31 March 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 25 April 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 24 May 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 08 April 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 12 April 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 30 December 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 26 March 1997
363s - Annual Return 13 March 1996
287 - Change in situation or address of Registered Office 19 February 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 07 January 1994
288 - N/A 07 January 1994
363s - Annual Return 15 March 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 30 March 1992
363s - Annual Return 30 March 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
363 - Annual Return 18 April 1990
AA - Annual Accounts 29 March 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
288 - N/A 27 October 1987
288 - N/A 27 October 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
NEWINC - New incorporation documents 04 October 1955

Mortgages & Charges

Description Date Status Charge by
Legal 28 May 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.