Adrian Williams Limited

Company Name	Adrian Williams Limited
Directors	Philip Guy McCracken and Stephen Humes
Company Status	Converted / Closed
Company Number	01193740
Category	Converted/Closed
Incorporation Date	13 December 1974(49 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	13 April 2002(27 years, 4 months after company formation)
Appointment Duration	22 years
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(30 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2006(31 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Alan Wayne Barry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	17 Mayfield Road Bridlington East Yorkshire YO15 3LE

Director Name	Adrian Val Williams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	93 Marton Gate Bridlington East Yorkshire YO16 5YE

Director Name	Mercia Pamela Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 1998)
Role	Secretary
Correspondence Address	93 Marton Gate Bridlington North Humberside YO16 6YE

Director Name	Simon Nicholas Williams
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Sledmere East Yorkshire YO25 3XQ

Secretary Name	Mercia Pamela Williams
Nationality	British
Status	Resigned
Appointed	13 October 1992(17 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 November 1998)
Role	Company Director
Correspondence Address	93 Marton Gate Bridlington North Humberside YO16 6YE

Secretary Name	Mrs Susan Nicola Williams
Nationality	British
Status	Resigned
Appointed	19 November 1998(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Sledmere Driffield YO25 3XQ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2002(27 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mark Andrew Feist
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2002(27 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 2006)
Role	Chartered Certified Accountant
Correspondence Address	16 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,882,349

Accounts

Latest Accounts	13 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

8 August 2007	Certificate of registration of a Friendly Society (2 pages)
8 August 2007	Resolutions RES13 ‐ Convert to I and ps 18/04/07 (2 pages)
7 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2007	Nc inc already adjusted 17/04/07 (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
16 May 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (1 page)
11 November 2005	Full accounts made up to 8 January 2005 (9 pages)
11 November 2005	Full accounts made up to 8 January 2005 (9 pages)
22 September 2005	Return made up to 01/09/05; full list of members (2 pages)
21 September 2005	Secretary's particulars changed (1 page)
20 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
16 November 2004	Full accounts made up to 10 January 2004 (10 pages)
15 November 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2003	Full accounts made up to 11 January 2003 (17 pages)
23 September 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Accounting reference date shortened from 13/04/03 to 11/01/03 (1 page)
18 February 2003	Full accounts made up to 13 April 2002 (19 pages)
6 November 2002	Location of register of members (1 page)
6 November 2002	Registered office changed on 06/11/02 from: po box 53 new century house manchester lancashire M60 4ES (1 page)
6 November 2002	Return made up to 13/10/02; full list of members (6 pages)
6 November 2002	Location of debenture register (1 page)
24 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (3 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Director resigned (1 page)
27 May 2002	Accounting reference date extended from 07/01/02 to 13/04/02 (1 page)
17 May 2002	Registered office changed on 17/05/02 from: pinfold house pinfold lane bridlington east yorkshire YO16 7AF (1 page)
18 April 2002	Resolutions RES13 ‐ Profits distribut/s 320 13/04/02 (1 page)
21 November 2001	Return made up to 13/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Accounts for a medium company made up to 6 January 2001 (20 pages)
29 October 2001	Accounts for a medium company made up to 6 January 2001 (20 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Return made up to 13/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2000	Accounts for a medium company made up to 8 January 2000 (20 pages)
3 October 2000	Accounts for a medium company made up to 8 January 2000 (20 pages)
19 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 1999	Accounts for a medium company made up to 9 January 1999 (21 pages)
13 July 1999	Accounts for a medium company made up to 9 January 1999 (21 pages)
24 November 1998	New secretary appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned;director resigned (1 page)
2 October 1998	Accounts for a medium company made up to 7 January 1998 (20 pages)
2 October 1998	Accounts for a medium company made up to 7 January 1998 (20 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
16 October 1997	Return made up to 13/10/97; no change of members (4 pages)
25 June 1997	Accounts for a medium company made up to 7 January 1997 (19 pages)
25 June 1997	Accounts for a medium company made up to 7 January 1997 (19 pages)
7 January 1997	Return made up to 13/10/96; full list of members (6 pages)
9 September 1996	Accounts for a medium company made up to 7 January 1996 (19 pages)
9 September 1996	Accounts for a medium company made up to 7 January 1996 (19 pages)
30 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Return made up to 13/10/95; no change of members (4 pages)
4 October 1995	Accounts for a medium company made up to 7 January 1995 (19 pages)
4 October 1995	Accounts for a medium company made up to 7 January 1995 (19 pages)
8 January 1993	Return made up to 13/10/92; full list of members (7 pages)
22 December 1992	Ad 02/04/92--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
9 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Adrian Williams Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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