About

Registered Number: 00296591
Date of Incorporation: 28/01/1935 (89 years and 3 months ago)
Company Status: Active
Registered Address: Victoria Street, Northam, Southampton, Hampshire, SO14 5QZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.