About

Registered Number: 02326847
Date of Incorporation: 08/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham, DL1 2NJ

 

Founded in 1988, Henry Williams Ltd have registered office in County Durham, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 18 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, David 21 September 2016 - 1
DILLEY, Jonathan Charles, Dr 20 October 2019 - 1
DILLEY, Robert James 17 April 2013 - 1
DILLEY, Robert Howard Stapleton N/A - 1
LAZENBY, Andrew John 06 August 2018 - 1
NEIL, Derek 29 February 2000 - 1
WILSON, Micheal 06 August 2018 - 1
CHAPMAN, Leslie John N/A 03 October 2008 1
COTTON, Steven Adrian 13 August 2007 16 January 2020 1
FENLEY, George Roy N/A 29 September 2004 1
HERRON, Alan 06 August 2018 31 March 2020 1
HOPE, Barrie 01 January 2005 31 March 2008 1
MORRIS, Peter John N/A 29 February 2000 1
PUDDICK, Alan William Dew N/A 01 May 2016 1
THOMPSON, Robert Anthony N/A 18 July 1994 1
Secretary Name Appointed Resigned Total Appointments
NEIL, Derek 01 July 2015 - 1
AMES, Christine 29 February 2000 01 February 2010 1
PUDDICK, Alan William Dew 01 February 2010 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
TM01 - Termination of appointment of director 21 April 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 29 October 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
CS01 - N/A 06 August 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 26 June 2017
AP01 - Appointment of director 23 September 2016
AA - Annual Accounts 22 September 2016
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 26 August 2015
AP03 - Appointment of secretary 07 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 15 May 2013
AP01 - Appointment of director 18 April 2013
AR01 - Annual Return 03 August 2012
CH01 - Change of particulars for director 03 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
AA - Annual Accounts 22 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 June 2011
MISC - Miscellaneous document 08 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AP03 - Appointment of secretary 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 25 June 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 July 2008
AA - Annual Accounts 20 May 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
MEM/ARTS - N/A 21 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 02 July 2007
288a - Notice of appointment of directors or secretaries 15 September 2006
363a - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
AA - Annual Accounts 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 16 May 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
CERTNM - Change of name certificate 30 December 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 10 May 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 21 August 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 21 August 2000
287 - Change in situation or address of Registered Office 12 July 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 04 September 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 03 June 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 02 September 1994
288 - N/A 11 August 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 19 August 1993
395 - Particulars of a mortgage or charge 21 May 1993
363b - Annual Return 21 August 1992
AA - Annual Accounts 03 June 1992
288 - N/A 03 June 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 June 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 September 1991
363b - Annual Return 29 August 1991
AA - Annual Accounts 30 May 1991
363 - Annual Return 28 August 1990
AA - Annual Accounts 16 August 1990
288 - N/A 02 May 1990
288 - N/A 18 September 1989
288 - N/A 28 June 1989
RESOLUTIONS - N/A 17 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 May 1989
MEM/ARTS - N/A 10 May 1989
CERTNM - Change of name certificate 09 May 1989
123 - Notice of increase in nominal capital 08 May 1989
288 - N/A 20 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1989
395 - Particulars of a mortgage or charge 13 April 1989
288 - N/A 13 April 1989
287 - Change in situation or address of Registered Office 13 April 1989
288 - N/A 07 April 1989
288 - N/A 07 April 1989
NEWINC - New incorporation documents 08 December 1988

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 22 June 2011 Outstanding

N/A

Mortgage debenture 18 May 1993 Outstanding

N/A

Debenture 30 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.