William Bliss & Son,Limited

Company Name	William Bliss & Son,Limited
Director	Jack Hudson
Company Status	Active
Company Number	00146919
Category	Private Limited Company
Incorporation Date	27 March 1917(106 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Jack Hudson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(80 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churton House Chester Road Churton Chester Cheshire CH3 6LA Wales

Secretary Name	Mr Jack Hudson
Nationality	British
Status	Current
Appointed	12 January 2001(83 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churton House Chester Road Churton Chester Cheshire CH3 6LA Wales

Director Name	Mr David Lloyd Fox
Date of Birth	September 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 1992(74 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 1995)
Role	Sales Director
Correspondence Address	The White House Drayton Langport Somerset TA10 0JU

Director Name	Mr Lloyd Howard Fox
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(74 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Gerbestone Manor Wellington Somerset TA21 9PJ

Director Name	Mr Michael Pease Fox
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(74 years, 9 months after company formation)
Appointment Duration	9 years (resigned 05 January 2001)
Role	Managing Director
Correspondence Address	Legglands Wellington Somerset TA21 9NU

Secretary Name	Mr John Hine
Nationality	British
Status	Resigned
Appointed	02 January 1992(74 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	78 Oakenground Rockwell Green Wellington Somerset TA21 9DS

Director Name	Mr Simon David Fox
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(75 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Loxhore Barnstaple Devon EX31 4SU

Secretary Name	Ian Edward Johnston
Nationality	British
Status	Resigned
Appointed	26 September 1994(77 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 June 1995)
Role	Company Director
Correspondence Address	Goddards Farm Staple Fitzpaine Taunton Somerset TA3 5SP

Secretary Name	Lucy Meredith
Nationality	British
Status	Resigned
Appointed	14 June 1995(78 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 2001)
Role	Company Director
Correspondence Address	31 Alma Street Taunton Somerset TA1 3AJ

Director Name	Mr David Simon Matthew Edwards
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(80 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Riverside Court Dee Banks Chester CH3 5US Wales

Secretary Name	Ann Lesley Hudson
Nationality	British
Status	Resigned
Appointed	10 May 2006(89 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churton House Chester Road, Churton Chester Cheshire CH3 6LA Wales

Director Name	Mr Gerrard Caine
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(97 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St. John Street Chester CH1 1DA Wales

Contact

Telephone	08705181715
Telephone region	Unknown

Location

Registered Address	8 St John Street Chester Cheshire CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,494
Cash	£2,868
Current Liabilities	£27,408

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2023 (9 months ago)
Next Return Due	16 January 2024 (3 months, 2 weeks from now)

Charges

21 May 2019	Delivered on: 22 May 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
7 September 2012	Delivered on: 8 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 March 1982	Delivered on: 24 March 1982 Satisfied on: 9 April 2010 Persons entitled: Williams & Glyns Bank Limited Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 1.12.77. Particulars: First fixed charge on all book & other debts of the company. Fully Satisfied
1 December 1977	Delivered on: 2 December 1977 Satisfied on: 9 April 2010 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all f/h & l/h property of the company with all fixtures fittings, fixed plant & machinery present & future with goodwill & uncalled capital for the time being floating charge over the undertaking and all other property and assets present and future. Fully Satisfied

Filing History

20 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 May 2019	Registration of charge 001469190004, created on 21 May 2019 (25 pages)
20 May 2019	Satisfaction of charge 3 in full (1 page)
16 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 March 2018	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
17 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 January 2016	Termination of appointment of Gerrard Caine as a director on 31 December 2015 (1 page)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60,000 (5 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 60,000 (5 pages)
29 January 2016	Termination of appointment of Gerrard Caine as a director on 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Gerrard Caine as a director on 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Gerrard Caine as a director on 31 December 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 60,000 (6 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 60,000 (6 pages)
27 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 60,000 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 March 2014	Appointment of Mr Gerrard Caine as a director (2 pages)
26 March 2014	Appointment of Mr Gerrard Caine as a director (2 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 60,000 (5 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 60,000 (5 pages)
22 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 60,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
16 March 2011	Registered office address changed from Churton House Churton Cheshire CH3 6LA on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Churton House Churton Cheshire CH3 6LA on 16 March 2011 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 April 2010	Registered office address changed from Tonedale Mill Wellington Somerset TA21 0BA on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Tonedale Mill Wellington Somerset TA21 0BA on 14 April 2010 (2 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Director's details changed for Jack Hudson on 2 January 2010 (2 pages)
25 January 2010	Director's details changed for Jack Hudson on 2 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Jack Hudson on 2 January 2010 (2 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of Ann Hudson as a secretary (2 pages)
20 January 2010	Termination of appointment of Ann Hudson as a secretary (2 pages)
19 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (2 pages)
19 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (2 pages)
19 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (2 pages)
19 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (2 pages)
29 January 2009	Return made up to 02/01/06; full list of members (3 pages)
29 January 2009	Return made up to 02/01/09; full list of members (3 pages)
29 January 2009	Return made up to 02/01/09; full list of members (3 pages)
29 January 2009	Return made up to 02/01/08; full list of members (3 pages)
29 January 2009	Return made up to 02/01/07; full list of members (3 pages)
29 January 2009	Return made up to 02/01/06; full list of members (3 pages)
29 January 2009	Return made up to 02/01/07; full list of members (3 pages)
29 January 2009	Return made up to 02/01/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 02/01/05; full list of members (7 pages)
29 November 2005	Return made up to 02/01/05; full list of members (7 pages)
15 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
18 March 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 March 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 February 2004	Return made up to 02/01/04; full list of members (7 pages)
19 February 2004	Return made up to 02/01/04; full list of members (7 pages)
2 July 2003	Return made up to 02/01/03; full list of members (14 pages)
2 July 2003	Return made up to 02/01/03; full list of members (14 pages)
25 April 2003	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 25/04/03 (6 pages)
25 April 2003	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 25/04/03 (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (7 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
28 January 2002	Full accounts made up to 31 March 2001 (7 pages)
28 January 2002	Full accounts made up to 31 March 2001 (7 pages)
5 February 2001	Return made up to 02/01/01; full list of members (7 pages)
5 February 2001	Return made up to 02/01/01; full list of members (7 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
2 February 2000	Return made up to 02/01/00; full list of members (7 pages)
2 February 2000	Return made up to 02/01/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 1999	Full accounts made up to 31 March 1998 (7 pages)
8 January 1999	Full accounts made up to 31 March 1998 (7 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
23 January 1998	Return made up to 02/01/98; full list of members (6 pages)
23 January 1998	Return made up to 02/01/98; full list of members (6 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (2 pages)
5 December 1997	Full accounts made up to 31 March 1997 (7 pages)
5 December 1997	Full accounts made up to 31 March 1997 (7 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
28 July 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
9 April 1997	Full accounts made up to 31 March 1996 (7 pages)
9 April 1997	Full accounts made up to 31 March 1996 (7 pages)
6 August 1996	Return made up to 02/01/96; full list of members (6 pages)
6 August 1996	Return made up to 02/01/96; full list of members (6 pages)
5 March 1996	Full accounts made up to 31 March 1995 (7 pages)
5 March 1996	Full accounts made up to 31 March 1995 (7 pages)
16 January 1996	Return made up to 02/01/95; full list of members (6 pages)
16 January 1996	Return made up to 02/01/95; full list of members (6 pages)

William Bliss & Son,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire