J.D. Williams & Company Limited

Company Name	J.D. Williams & Company Limited
Company Status	Active
Company Number	00178367
Category	Private Limited Company
Incorporation Date	13 December 1921(102 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Stephen Johnson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(94 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Daniel Barry Joy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(98 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Sarah Victoria Welsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(98 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Christian Henry Wells
Status	Current
Appointed	15 August 2022(100 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Dominic Appleton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(101 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Nigel Ferguson Green
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(69 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Rose Cottage Bullhill Lane Rainow Macclesfield Cheshire SK10 5TQ

Director Name	Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(69 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Cringle The Downs Schools Hill Cheadle Cheshire SK8 1JD

Director Name	Michael Irvine Greenwood
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(69 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	1 Rock Terrace Leeds Road Lightcliffe Halifax West Yorkshire HX3 8PB

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	19 July 1991(69 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (resigned 29 October 2015)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Iain Anderson Beveridge
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(72 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 1999)
Role	Distribution Director
Correspondence Address	6 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Robert Michael Cunningham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(72 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	5 Highbanks Southport Road Lydiate Merseyside L31 2PJ

Director Name	Gerald Cook
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(72 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 January 2003)
Role	Merchandise Director
Correspondence Address	The Farmhouse Ainsworth Farm Back Lane Heath Charnock Chorley Lancashire PR6 9DJ

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(75 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Keith Basnett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(76 years after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Millbrook Close Shaw Oldham Lancashire OL2 8QA

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(77 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Angrew Stephen Lee
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(78 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	39 Broadway Cheadle Cheshire SK8 1LB

Director Name	Mrs Judith Margaret Burgin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(79 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Shore Mill Lawton Square Delph OL3 5DT

Director Name	Mr Mark Adrian Armitage
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(79 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Coningsby Lane Fifield Maidenhead Berkshire SL6 2PF

Director Name	Michael Stuart Bullas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(80 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2004)
Role	Manager
Correspondence Address	Lumb House Farm Greenside Road, Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(81 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL

Director Name	Mark Cheshire
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(85 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2014)
Role	Customer Service Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(86 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(89 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(90 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Heldrew House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Mr Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(91 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Jonathan Harry Cecil Fogwill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(91 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Andrew Paul Haywood
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(92 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(93 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mrs Stephanie Louise Beat
Status	Resigned
Appointed	29 October 2015(93 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 June 2016)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mrs Theresa Casey
Status	Resigned
Appointed	24 June 2016(94 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2021)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Clark
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(95 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ms Alyson Tracey Fadil
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(96 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Rachel Izzard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(98 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Christian Wells
Status	Resigned
Appointed	29 October 2021(99 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Nuno Miguel Da Cruz Miller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 November 2021(99 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Michael William Mustard
Status	Resigned
Appointed	01 March 2022(100 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 August 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Contact

Website	jdwilliams.co.uk
Email address	[email protected]

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

115m at £1	J D Williams Group LTD 99.79% Ordinary
120k at £1	J D Williams Group LTD 0.10% Ordinary A
120k at £1	J D Williams Group LTD 0.10% Ordinary B

Financials

Year	2014
Turnover	£788,373,000
Gross Profit	£406,559,000
Net Worth	£362,027,000
Cash	£44,711,000
Current Liabilities	£581,396,000

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	26 February

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

16 April 2004	Delivered on: 23 April 2004 Persons entitled: Regency Assets Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A) all its right title and interest in and to the applicable charged monies b) all book and other debts, revenues and claims c) all its rights, title and interest in and to the relevant contracts and the ancillary receivable rights d) all its right title adn interest in and to the shares. See the mortgage charge document for full details. Outstanding
16 April 2004	Delivered on: 23 April 2004 Persons entitled: Regency Assets Limited Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to a) all book and other debts, revenues and claims b) the relevant contracts and the ancillary receivables rights c) the receivables sale agreement. See the mortgage charge document for full details. Outstanding
7 June 2002	Delivered on: 24 June 2002 Satisfied on: 22 April 2004 Persons entitled: Homeshop Participant Limited Classification: Scottish assignation in security Secured details: All moneys,obligations and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title,interest and benefit to all book and other debts,revenues and claims and all other rights and interest in and to the relevant contracts. See the mortgage charge document for full details. Fully Satisfied
7 June 2002	Delivered on: 24 June 2002 Satisfied on: 22 April 2004 Persons entitled: Homeshop Participant Limited Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the charged monies,all book/other debts,revenues and claims whatsoever and all other rights title and interest in and to the relevant contracts. See the mortgage charge document for full details. Fully Satisfied
30 September 1983	Delivered on: 4 October 1980 Persons entitled: The Secretary of State for Trade & Industry Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies which are now or which hereafter shall become payable to the company pursuant to any contract covered by the exports credits gurarantee department under or comprehensive short term guarantee to the company. Fully Satisfied
23 July 1980	Delivered on: 25 July 1980 Persons entitled: Bank of America National Trust and Savings Association Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all sims paid to the company for sale of goods. Benefit of bills of exchange guarantees & other rights any rights of property. Book records documents stationery & computer programmes. (For full details see doc m/124). Fully Satisfied

Filing History

7 December 2020	Full accounts made up to 29 February 2020 (63 pages)
10 September 2020	Director's details changed for Mr Stephen Johnson on 27 August 2020 (2 pages)
2 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
7 April 2020	Appointment of Rachel Izzard as a director on 6 April 2020 (2 pages)
7 April 2020	Appointment of Sarah Victoria Welsh as a director on 30 March 2020 (2 pages)
25 March 2020	Appointment of Mr Daniel Barry Joy as a director on 6 January 2020 (2 pages)
12 February 2020	Termination of appointment of Mark Antony Murphy as a director on 9 January 2020 (1 page)
3 February 2020	Termination of appointment of Ralph Eric Tucker as a director on 31 January 2020 (1 page)
14 November 2019	Full accounts made up to 2 March 2019 (58 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
25 July 2019	Appointment of Mr Kenyatte Nelson as a director on 3 June 2019 (2 pages)
10 July 2019	Termination of appointment of Nigel Alliance as a director on 10 July 2019 (1 page)
18 June 2019	Termination of appointment of Kenyatte Nelson as a director on 3 June 2019 (1 page)
12 June 2019	Appointment of Mr Kenyatte Nelson as a director on 3 June 2019 (2 pages)
12 June 2019	Appointment of Mr Mark Antony Murphy as a director on 3 June 2019 (2 pages)
31 January 2019	Termination of appointment of Ann Steer as a director on 25 January 2019 (1 page)
14 January 2019	Satisfaction of charge 5 in full (2 pages)
14 January 2019	Satisfaction of charge 6 in full (2 pages)
6 November 2018	Termination of appointment of Angela Lesley Spindler as a director on 30 September 2018 (1 page)
19 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
4 July 2018	Termination of appointment of Richard John Clark as a director on 2 July 2018 (1 page)
3 July 2018	Full accounts made up to 3 March 2018 (43 pages)
20 April 2018	Director's details changed for Ms Alyson Tracey Fadil on 20 April 2018 (2 pages)
16 April 2018	Appointment of Ms Alyson Tracey Fadil as a director on 3 April 2018 (2 pages)
16 April 2018	Termination of appointment of Andrew Paul Haywood as a director on 30 March 2018 (1 page)
13 April 2018	Termination of appointment of Ian Carr as a director on 31 March 2018 (1 page)
13 April 2018	Appointment of Mr Adam John Warne as a director on 3 April 2018 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
22 June 2017	Full accounts made up to 4 March 2017 (38 pages)
22 June 2017	Full accounts made up to 4 March 2017 (38 pages)
1 June 2017	Appointment of Mr Richard John Clark as a director on 2 May 2017 (2 pages)
1 June 2017	Appointment of Mr Richard John Clark as a director on 2 May 2017 (2 pages)
20 January 2017	Termination of appointment of Caroline Jane Massingham as a director on 31 December 2016 (1 page)
20 January 2017	Termination of appointment of Caroline Jane Massingham as a director on 31 December 2016 (1 page)
1 December 2016	Full accounts made up to 27 February 2016 (36 pages)
1 December 2016	Full accounts made up to 27 February 2016 (36 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 June 2016	Appointment of Mrs Theresa Casey as a secretary on 24 June 2016 (2 pages)
24 June 2016	Termination of appointment of Stephanie Louise Beat as a secretary on 24 June 2016 (1 page)
24 June 2016	Termination of appointment of Stephanie Louise Beat as a secretary on 24 June 2016 (1 page)
24 June 2016	Appointment of Mrs Theresa Casey as a secretary on 24 June 2016 (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 February 2016	Appointment of Mr Stephen Johnson as a director on 25 February 2016 (2 pages)
26 February 2016	Appointment of Mr Stephen Johnson as a director on 25 February 2016 (2 pages)
5 January 2016	Termination of appointment of Linda Elizabeth Quinn as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Linda Elizabeth Quinn as a director on 31 December 2015 (1 page)
17 November 2015	Auditor's resignation (2 pages)
17 November 2015	Auditor's resignation (2 pages)
11 November 2015	Full accounts made up to 28 February 2015 (28 pages)
11 November 2015	Full accounts made up to 28 February 2015 (28 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 29 October 2015 (1 page)
9 November 2015	Appointment of Mrs Stephanie Louise Beat as a secretary on 29 October 2015 (2 pages)
9 November 2015	Appointment of Mrs Stephanie Louise Beat as a secretary on 29 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 29 October 2015 (1 page)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 115,218,344 (12 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 115,218,344 (12 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 31/12/2015 as it is invalid or ineffective (3 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 ANNOTATION Part Rectified The date of appointment shown on the AP01 was removed from the public register on 31/12/2015 as it is invalid or ineffective (3 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
1 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 11 May 2015 (2 pages)
1 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 11 May 2015 (2 pages)
31 March 2015	Termination of appointment of Mark Cheshire as a director on 1 October 2014 (1 page)
31 March 2015	Termination of appointment of Mark Cheshire as a director on 1 October 2014 (1 page)
31 March 2015	Termination of appointment of Mark Cheshire as a director on 1 October 2014 (1 page)
30 March 2015	Appointment of Mrs Ann Steer as a director on 7 March 2015 (2 pages)
30 March 2015	Appointment of Mrs Ann Steer as a director on 7 March 2015 (2 pages)
30 March 2015	Appointment of Mrs Ann Steer as a director on 7 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jonathan Harry Cecil Fogwill as a director on 7 March 2015 (1 page)
25 March 2015	Appointment of Mr Ralph Eric Tucker as a director on 7 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jonathan Harry Cecil Fogwill as a director on 7 March 2015 (1 page)
25 March 2015	Appointment of Mr Ralph Eric Tucker as a director on 7 March 2015 (2 pages)
25 March 2015	Termination of appointment of Jonathan Harry Cecil Fogwill as a director on 7 March 2015 (1 page)
25 March 2015	Appointment of Mr Ralph Eric Tucker as a director on 7 March 2015 (2 pages)
1 December 2014	Full accounts made up to 1 March 2014 (27 pages)
1 December 2014	Full accounts made up to 1 March 2014 (27 pages)
1 December 2014	Full accounts made up to 1 March 2014 (27 pages)
9 October 2014	Termination of appointment of Neil Angus Mcgowan as a director on 8 September 2014 (1 page)
9 October 2014	Termination of appointment of Neil Angus Mcgowan as a director on 8 September 2014 (1 page)
9 October 2014	Termination of appointment of Neil Angus Mcgowan as a director on 8 September 2014 (1 page)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 115,218,344 (12 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 115,218,344 (12 pages)
11 August 2014	Appointment of Mr Andrew Paul Haywood as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Andrew Paul Haywood as a director on 4 August 2014 (2 pages)
11 August 2014	Appointment of Mr Andrew Paul Haywood as a director on 4 August 2014 (2 pages)
21 March 2014	Appointment of Mrs Caroline Jane Massingham as a director (2 pages)
21 March 2014	Appointment of Mrs Caroline Jane Massingham as a director (2 pages)
4 December 2013	Accounts made up to 2 March 2013 (27 pages)
4 December 2013	Accounts made up to 2 March 2013 (27 pages)
4 December 2013	Accounts made up to 2 March 2013 (27 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
6 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 115,218,344 (11 pages)
6 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 115,218,344 (11 pages)
19 July 2013	Appointment of Angela Lesley Spindler as a director (2 pages)
19 July 2013	Appointment of Angela Lesley Spindler as a director (2 pages)
26 March 2013	Appointment of Nigel Alliance as a director (2 pages)
26 March 2013	Appointment of Nigel Alliance as a director (2 pages)
14 February 2013	Appointment of Jonathan Harry Cecil Fogwill as a director (2 pages)
14 February 2013	Appointment of Jonathan Harry Cecil Fogwill as a director (2 pages)
13 February 2013	Appointment of Linda Elizabeth Quinn as a director (2 pages)
13 February 2013	Appointment of Linda Elizabeth Quinn as a director (2 pages)
27 November 2012	Accounts made up to 3 March 2012 (30 pages)
27 November 2012	Accounts made up to 3 March 2012 (30 pages)
27 November 2012	Accounts made up to 3 March 2012 (30 pages)
8 October 2012	Termination of appointment of Paul Short as a director (1 page)
8 October 2012	Termination of appointment of Paul Short as a director (1 page)
14 August 2012	Appointment of Mr Andrew Thomas Higginson as a director (2 pages)
14 August 2012	Appointment of Mr Andrew Thomas Higginson as a director (2 pages)
14 August 2012	Termination of appointment of Andrew Higginson as a director (1 page)
14 August 2012	Termination of appointment of Andrew Higginson as a director (1 page)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
1 February 2012	Director's details changed for Mark Cheshire on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Paul Newell Short on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Neil Angus Mcgowan on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mark Cheshire on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Neil Angus Mcgowan on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Paul Robert Kendrick on 31 January 2012 (2 pages)
1 February 2012	Director's details changed for Paul Newell Short on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mark Cheshire on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Paul Newell Short on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Neil Angus Mcgowan on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Mr Paul Robert Kendrick on 31 January 2012 (2 pages)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
29 November 2011	Accounts made up to 26 February 2011 (30 pages)
29 November 2011	Accounts made up to 26 February 2011 (30 pages)
19 September 2011	Appointment of Ian Carr as a director (2 pages)
19 September 2011	Appointment of Ian Carr as a director (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (12 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (12 pages)
25 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 115,218,344 (7 pages)
25 July 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 115,218,344 (7 pages)
9 December 2010	Accounts made up to 27 February 2010 (33 pages)
9 December 2010	Accounts made up to 27 February 2010 (33 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (12 pages)
25 June 2010	Memorandum and Articles of Association (7 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551, 570, shares alloted 21/06/2010 (4 pages)
25 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 360,120 (4 pages)
25 June 2010	Memorandum and Articles of Association (7 pages)
25 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 360,120 (4 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551, 570, shares alloted 21/06/2010 (4 pages)
24 December 2009	Accounts made up to 28 February 2009 (28 pages)
24 December 2009	Accounts made up to 28 February 2009 (28 pages)
26 August 2009	Return made up to 19/07/09; full list of members (6 pages)
26 August 2009	Return made up to 19/07/09; full list of members (6 pages)
9 May 2009	Director's change of particulars / paul short / 15/04/2009 (1 page)
9 May 2009	Director's change of particulars / paul short / 15/04/2009 (1 page)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
17 April 2009	Resolutions RES13 ‐ Quoting section 175 30/09/2008 (1 page)
17 April 2009	Resolutions RES13 ‐ Quoting section 175 30/09/2008 (1 page)
9 April 2009	Particulars of contract relating to shares (2 pages)
9 April 2009	Memorandum and Articles of Association (3 pages)
9 April 2009	Ad 20/03/09\gbp si 120040@1=120040\gbp ic 120040/240080\ (2 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise Â£120040 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
9 April 2009	Memorandum and Articles of Association (3 pages)
9 April 2009	Nc inc already adjusted 20/03/09 (1 page)
9 April 2009	Ad 20/03/09\gbp si 120040@1=120040\gbp ic 120040/240080\ (2 pages)
9 April 2009	Nc inc already adjusted 20/03/09 (1 page)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise Â£120040 20/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
9 April 2009	Particulars of contract relating to shares (2 pages)
23 December 2008	Accounts made up to 1 March 2008 (30 pages)
23 December 2008	Accounts made up to 1 March 2008 (30 pages)
23 December 2008	Accounts made up to 1 March 2008 (30 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Transitional provisions and saving 06/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Transitional provisions and saving 06/10/2008 (1 page)
5 September 2008	Return made up to 19/07/08; no change of members (10 pages)
5 September 2008	Return made up to 19/07/08; no change of members (10 pages)
3 June 2008	Director appointed neil mcgowan (2 pages)
3 June 2008	Director appointed neil mcgowan (2 pages)
25 April 2008	Director appointed paul robert kendrick (2 pages)
25 April 2008	Director appointed paul robert kendrick (2 pages)
27 December 2007	Accounts made up to 24 February 2007 (30 pages)
27 December 2007	Accounts made up to 24 February 2007 (30 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
16 August 2007	Return made up to 19/07/07; no change of members (8 pages)
16 August 2007	Return made up to 19/07/07; no change of members (8 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
3 January 2007	Accounts made up to 25 February 2006 (26 pages)
3 January 2007	Accounts made up to 25 February 2006 (26 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2006	Return made up to 19/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2006	Accounts made up to 26 February 2005 (28 pages)
4 January 2006	Accounts made up to 26 February 2005 (28 pages)
16 August 2005	Return made up to 19/07/05; full list of members (9 pages)
16 August 2005	Return made up to 19/07/05; full list of members (9 pages)
4 January 2005	Accounts made up to 28 February 2004 (24 pages)
4 January 2005	Accounts made up to 28 February 2004 (24 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 19/07/04; full list of members (9 pages)
2 August 2004	Return made up to 19/07/04; full list of members (9 pages)
23 April 2004	Particulars of mortgage/charge (8 pages)
23 April 2004	Particulars of mortgage/charge (8 pages)
23 April 2004	Particulars of mortgage/charge (8 pages)
23 April 2004	Particulars of mortgage/charge (8 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street,, manchester., M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street,, manchester., M60 6ES (1 page)
31 December 2003	Accounts made up to 1 March 2003 (23 pages)
31 December 2003	Accounts made up to 1 March 2003 (23 pages)
31 December 2003	Accounts made up to 1 March 2003 (23 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (4 pages)
10 November 2003	New director appointed (4 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
24 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director resigned (10 pages)
24 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
31 December 2002	Accounts made up to 2 March 2002 (23 pages)
31 December 2002	Accounts made up to 2 March 2002 (23 pages)
31 December 2002	Accounts made up to 2 March 2002 (23 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
13 August 2002	Return made up to 19/07/02; full list of members (10 pages)
13 August 2002	Return made up to 19/07/02; full list of members (10 pages)
24 June 2002	Particulars of mortgage/charge (6 pages)
24 June 2002	Particulars of mortgage/charge (6 pages)
24 June 2002	Particulars of mortgage/charge (6 pages)
24 June 2002	Particulars of mortgage/charge (6 pages)
28 December 2001	Accounts made up to 3 March 2001 (20 pages)
28 December 2001	Accounts made up to 3 March 2001 (20 pages)
28 December 2001	Accounts made up to 3 March 2001 (20 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
28 December 2000	Accounts made up to 26 February 2000 (21 pages)
28 December 2000	Accounts made up to 26 February 2000 (21 pages)
18 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
22 December 1999	Accounts made up to 27 February 1999 (21 pages)
22 December 1999	Accounts made up to 27 February 1999 (21 pages)
19 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 1999	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (4 pages)
23 June 1999	New director appointed (4 pages)
21 December 1998	Accounts made up to 28 February 1998 (20 pages)
21 December 1998	Accounts made up to 28 February 1998 (20 pages)
13 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
25 September 1997	Accounts made up to 1 March 1997 (21 pages)
25 September 1997	Accounts made up to 1 March 1997 (21 pages)
25 September 1997	Accounts made up to 1 March 1997 (21 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
27 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Return made up to 19/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
30 September 1996	Accounts made up to 2 March 1996 (21 pages)
30 September 1996	Accounts made up to 2 March 1996 (21 pages)
30 September 1996	Accounts made up to 2 March 1996 (21 pages)
11 September 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director's particulars changed (2 pages)
23 August 1995	Accounts made up to 25 February 1995 (21 pages)
23 August 1995	Accounts made up to 25 February 1995 (21 pages)
10 August 1995	Return made up to 19/07/95; no change of members (8 pages)
10 August 1995	Return made up to 19/07/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
8 February 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
8 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 February 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
8 February 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
8 February 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
8 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 February 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
8 February 1993	Resolutions ELRES ‐ Elective resolution (4 pages)
13 November 1990	Secretary resigned;new secretary appointed (2 pages)
13 November 1990	Secretary resigned;new secretary appointed (2 pages)
20 October 1987	Return made up to 21/07/87; full list of members (19 pages)
20 October 1987	Return made up to 21/07/87; full list of members (19 pages)
10 October 1984	Accounts made up to 3 March 1984 (15 pages)
10 October 1984	Accounts made up to 3 March 1984 (15 pages)
10 October 1984	Accounts made up to 3 March 1984 (15 pages)
3 August 1983	Accounts made up to 26 February 1983 (15 pages)
3 August 1983	Accounts made up to 26 February 1983 (15 pages)
21 July 1982	Accounts made up to 27 February 1982 (15 pages)
21 July 1982	Accounts made up to 27 February 1982 (15 pages)
13 August 1981	Accounts made up to 28 February 1981 (16 pages)
13 August 1981	Accounts made up to 28 February 1981 (16 pages)
13 August 1980	Accounts made up to 1 March 1980 (16 pages)
13 August 1980	Accounts made up to 1 March 1980 (16 pages)
13 August 1980	Accounts made up to 1 March 1980 (16 pages)
13 December 1921	Certificate of incorporation (1 page)
13 December 1921	Incorporation (41 pages)
13 December 1921	Certificate of incorporation (1 page)
13 December 1921	Incorporation (41 pages)

J.D. Williams & Company Limited

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