Active
Company Information for R.G. WILLIAMS LIMITED
ROSE COTTAGE 3 THE GREEN, BRILL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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R.G. WILLIAMS LIMITED | |
Legal Registered Office | |
ROSE COTTAGE 3 THE GREEN BRILL AYLESBURY BUCKINGHAMSHIRE HP18 9RU Other companies in HP18 | |
Company Number | 02998664 | |
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Company ID Number | 02998664 | |
Date formed | 1994-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:07:12 |
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Registered address | Last known status | Formation date | ||
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R.G. WILLIAMS INCORPORATED | 218 NW 106TH AVENUE PEMBROKE PINES FL 33026 | Inactive | Company formed on the 2008-08-15 | |
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R.G. WILLIAMS FAMILY ENTERPRISES, L.P. | 1184 MCREYNOLDS RD SANGER TX 76266 | Active | Company formed on the 2004-07-15 |
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R.G. WILLIAMS FAMILY MANAGEMENT, LLC | 1184 MCREYNOLDS RD SANGER TX 76266 | Active | Company formed on the 2004-07-15 |
Officer | Role | Date Appointed |
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SIMON WILLIAM LUNT |
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ROBERT GEOFFREY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & K TIMBER SERVICES LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1999-12-17 | Dissolved 2013-08-25 | |
BISHOP BURTON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-10-01 | Dissolved 2015-03-31 | |
VBP GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-08-10 | Active | |
PRIORY TEC PARK LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-16 | Active | |
NORTH WOLD INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
COOLSPEC LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MODULAR PLANT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
ADMORSPACE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2004-12-10 | Liquidation | |
CANDLETREE HOLDINGS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Liquidation | |
TECKNO PROPERTIES LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
URBANBRAND LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-02-20 | Liquidation | |
ADAMS CONSTRUCTION LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-07-17 | Liquidation | |
RISBY HOMES LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1993-04-23 | Active | |
SELKIRK MECHANICAL HANDLING LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Active | |
FOODCHAIN INTERNATIONAL LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-14 | Active - Proposal to Strike off | |
JOHN THOMPSON DEVELOPMENTS LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1992-02-27 | Dissolved 2014-08-28 | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
LITTON (THAME) LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
CHECKLEY HOMES LIMITED | Director | 2001-07-31 | CURRENT | 1991-12-16 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Director | 2001-07-31 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2001-07-31 | CURRENT | 1919-07-26 | Active | |
WATLING ESTATES LIMITED | Director | 2001-07-31 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2001-07-31 | CURRENT | 1962-11-28 | Active | |
ARNOLD WHITE GROUP LIMITED | Director | 2001-01-01 | CURRENT | 1992-02-28 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2001-01-01 | CURRENT | 1937-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT GEOFFREY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEOFFREY WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON WILLIAM LUNT on 2016-12-19 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/16 FROM Yeat Wood Farm Wotton Underwood Aylesbury Buckinghamshire HP18 0RL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029986640004 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029986640003 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY WILLIAMS / 06/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM LUNT / 06/12/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 | |
CERTNM | COMPANY NAME CHANGED DUTYLAST LIMITED CERTIFICATE ISSUED ON 24/01/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
88(2)R | AD 09/01/95--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.G. WILLIAMS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as R.G. WILLIAMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |