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J.D. Williams & Company Limited

00178367

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GRIFFIN HOUSE, MANCHESTER, M60 6ES
Incorporated 13/12/1921

Compliance

Last accounts

02/03/2024

full

Next accounts due

20/08/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Daniel Barry Joy

director · Since 06/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Christian Henry Wells

secretary · Since 15/08/2022

Mr Dominic Appleton

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Malcolm Lemay

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Ashraf Piranie

director · Since 26/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

J.D. Williams Group Limited

75–100% shares
75–100% votes

Griffin House, 40 Lever Street, Manchester, M60 6ES

Reg: 00927506 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/04/2025Registered 14/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 04/04/2025Registered 14/04/2025
charge
satisfied

REGENCY ASSETS LIMITED

Created 16/04/2004Registered 23/04/2004Satisfied 14/01/2019
charge
satisfied

REGENCY ASSETS LIMITED

Created 16/04/2004Registered 23/04/2004Satisfied 14/01/2019
charge
satisfied

HOMESHOP PARTICIPANT LIMITED

Created 07/06/2002Registered 24/06/2002Satisfied 22/04/2004
charge
satisfied

HOMESHOP PARTICIPANT LIMITED

Created 07/06/2002Registered 24/06/2002Satisfied 22/04/2004
charge
satisfied

THE SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 30/09/1983Registered 04/10/1980
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 23/07/1980Registered 25/07/1980