Williams & Co (Southampton) Ltd was founded on 28 January 1935 with its registered office in Southampton in Hampshire, it has a status of "Active". Fripp, Rochelle Sylvia, Coleman, Stuart Henry, Randell, Mark Andrew, Fripp, David Leslie, Ball, John Keith, Clark, Bryan John, Clark, Susan Jean are the current directors of the business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Stuart Henry | 16 May 2014 | - | 1 |
RANDELL, Mark Andrew | 16 May 2014 | - | 1 |
BALL, John Keith | N/A | 27 May 2002 | 1 |
CLARK, Bryan John | N/A | 19 December 2013 | 1 |
CLARK, Susan Jean | 17 April 2012 | 28 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRIPP, Rochelle Sylvia | 17 April 2012 | - | 1 |
FRIPP, David Leslie | 31 May 2011 | 17 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 08 November 2018 | |
CH01 - Change of particulars for director | 08 November 2018 | |
MR01 - N/A | 03 August 2018 | |
MR04 - N/A | 24 July 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 13 November 2017 | |
PSC05 - N/A | 13 November 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CS01 - N/A | 08 November 2016 | |
CH01 - Change of particulars for director | 01 November 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 19 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
MR01 - N/A | 02 May 2015 | |
AA - Annual Accounts | 28 January 2015 | |
TM01 - Termination of appointment of director | 08 December 2014 | |
AR01 - Annual Return | 27 November 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
MR01 - N/A | 02 October 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
MR04 - N/A | 03 September 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AP01 - Appointment of director | 20 May 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 20 November 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
AP01 - Appointment of director | 11 May 2012 | |
AP03 - Appointment of secretary | 11 May 2012 | |
TM02 - Termination of appointment of secretary | 04 May 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AP03 - Appointment of secretary | 08 August 2011 | |
TM02 - Termination of appointment of secretary | 01 August 2011 | |
RESOLUTIONS - N/A | 23 May 2011 | |
SH06 - Notice of cancellation of shares | 17 May 2011 | |
SH03 - Return of purchase of own shares | 17 May 2011 | |
AR01 - Annual Return | 11 November 2010 | |
CH04 - Change of particulars for corporate secretary | 11 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
CH01 - Change of particulars for director | 11 November 2010 | |
AA - Annual Accounts | 18 August 2010 | |
MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
CH04 - Change of particulars for corporate secretary | 12 March 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 19 September 2006 | |
363s - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 25 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
AA - Annual Accounts | 07 September 2004 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 08 January 2003 | |
363s - Annual Return | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 02 December 1999 | |
395 - Particulars of a mortgage or charge | 25 September 1999 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 18 December 1998 | |
169 - Return by a company purchasing its own shares | 22 October 1998 | |
RESOLUTIONS - N/A | 12 October 1998 | |
CERTNM - Change of name certificate | 08 October 1998 | |
AA - Annual Accounts | 02 September 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 29 October 1997 | |
395 - Particulars of a mortgage or charge | 12 August 1997 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 10 September 1996 | |
363s - Annual Return | 06 November 1995 | |
AA - Annual Accounts | 11 September 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 05 January 1994 | |
AA - Annual Accounts | 20 August 1993 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 26 August 1992 | |
363b - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 11 October 1991 | |
288 - N/A | 17 April 1991 | |
RESOLUTIONS - N/A | 22 November 1990 | |
363a - Annual Return | 22 November 1990 | |
AA - Annual Accounts | 12 November 1990 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 21 September 1989 | |
AA - Annual Accounts | 16 June 1989 | |
363 - Annual Return | 18 January 1989 | |
288 - N/A | 10 October 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1988 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 07 January 1988 | |
PUC(U) - N/A | 06 August 1987 | |
AA - Annual Accounts | 10 November 1986 | |
363 - Annual Return | 10 November 1986 | |
CERTNM - Change of name certificate | 10 April 1963 | |
NEWINC - New incorporation documents | 28 January 1935 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2018 | Outstanding |
N/A |
A registered charge | 16 April 2015 | Outstanding |
N/A |
A registered charge | 26 September 2014 | Outstanding |
N/A |
Debenture | 26 May 2010 | Outstanding |
N/A |
Debenture | 16 September 1999 | Fully Satisfied |
N/A |
Mortgage deed | 11 August 1997 | Outstanding |
N/A |
Single debenture | 12 May 1981 | Outstanding |
N/A |
Single debenture | 15 September 1971 | Fully Satisfied |
N/A |