About

Registered Number: 01868433
Date of Incorporation: 04/12/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: C/O Little Bedwyn Estate Manor Farm, Little Bedwyn, Marlborough, Wiltshire, SN8 3JR

 

Williamson Fine Teas Ltd was setup in 1984. The current directors of the business are Magor, Alexa Catherine, Magor, Edward Charles, Magor, Philip, Armstrong, Nigel Peter, Farwell, Michael Neil, Low, Robert Lawrence, George Williamson & Co Limited, Burridge, Ian David Cecil, Ferris Lay, Malcolm Ernest, Knell, Ronald George, Lalor, Simon Francis Neil, Sandys-lumsdaine, Patrick Gillem, Theobald, Juliet Eve, Thomas, Malcolm Ewart Clyde, Magor Tea Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGOR, Alexa Catherine 26 April 2013 - 1
MAGOR, Edward Charles 01 October 2012 - 1
MAGOR, Philip N/A - 1
BURRIDGE, Ian David Cecil N/A 10 August 2005 1
FERRIS LAY, Malcolm Ernest 05 May 1998 22 July 2009 1
KNELL, Ronald George 03 May 1995 30 September 2006 1
LALOR, Simon Francis Neil N/A 14 November 1991 1
SANDYS-LUMSDAINE, Patrick Gillem N/A 03 May 1995 1
THEOBALD, Juliet Eve 01 January 1996 10 July 1998 1
THOMAS, Malcolm Ewart Clyde 09 November 1991 18 April 1994 1
MAGOR TEA LTD 22 July 2009 26 April 2013 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Nigel Peter 22 October 1992 18 April 1994 1
FARWELL, Michael Neil 15 August 2005 10 January 2007 1
LOW, Robert Lawrence 18 April 1994 15 August 2005 1
GEORGE WILLIAMSON & CO LIMITED N/A 22 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 26 June 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 03 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 24 June 2014
AD01 - Change of registered office address 05 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 June 2013
TM01 - Termination of appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 22 November 2012
AR01 - Annual Return 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 08 July 2010
CH02 - Change of particulars for corporate director 08 July 2010
AA - Annual Accounts 05 January 2010
MEM/ARTS - N/A 24 August 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 21 December 2008
RESOLUTIONS - N/A 31 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 20 June 2007
287 - Change in situation or address of Registered Office 28 April 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 30 June 2006
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
AA - Annual Accounts 24 August 2005
287 - Change in situation or address of Registered Office 24 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
363s - Annual Return 15 October 2004
CERTNM - Change of name certificate 01 September 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 11 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 23 August 1999
RESOLUTIONS - N/A 10 March 1999
RESOLUTIONS - N/A 10 March 1999
RESOLUTIONS - N/A 10 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1999
123 - Notice of increase in nominal capital 10 March 1999
363a - Annual Return 14 October 1998
AA - Annual Accounts 17 August 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
363a - Annual Return 15 October 1997
AA - Annual Accounts 17 September 1997
363a - Annual Return 14 October 1996
AA - Annual Accounts 11 October 1996
288 - N/A 16 June 1996
RESOLUTIONS - N/A 25 March 1996
RESOLUTIONS - N/A 25 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1996
123 - Notice of increase in nominal capital 25 March 1996
288 - N/A 29 January 1996
363x - Annual Return 13 October 1995
AA - Annual Accounts 25 September 1995
288 - N/A 30 May 1995
288 - N/A 12 May 1995
363x - Annual Return 12 October 1994
288 - N/A 13 September 1994
AA - Annual Accounts 12 September 1994
288 - N/A 27 July 1994
287 - Change in situation or address of Registered Office 10 May 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
363s - Annual Return 27 October 1993
AA - Annual Accounts 09 September 1993
RESOLUTIONS - N/A 18 May 1993
RESOLUTIONS - N/A 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1993
RESOLUTIONS - N/A 19 April 1993
123 - Notice of increase in nominal capital 19 April 1993
288 - N/A 09 February 1993
288 - N/A 01 November 1992
287 - Change in situation or address of Registered Office 01 November 1992
363s - Annual Return 20 October 1992
AA - Annual Accounts 20 October 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
RESOLUTIONS - N/A 17 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1992
123 - Notice of increase in nominal capital 17 June 1992
288 - N/A 25 November 1991
288 - N/A 19 November 1991
AA - Annual Accounts 14 October 1991
363b - Annual Return 14 October 1991
363(287) - N/A 14 October 1991
288 - N/A 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1991
RESOLUTIONS - N/A 28 January 1991
RESOLUTIONS - N/A 28 January 1991
RESOLUTIONS - N/A 28 January 1991
123 - Notice of increase in nominal capital 28 January 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
363 - Annual Return 09 January 1990
AA - Annual Accounts 09 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1989
288 - N/A 17 March 1989
MEM/ARTS - N/A 17 March 1989
RESOLUTIONS - N/A 08 March 1989
MEM/ARTS - N/A 08 March 1989
CERTNM - Change of name certificate 01 March 1989
CERTNM - Change of name certificate 01 March 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 22 January 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 December 1986
NEWINC - New incorporation documents 04 December 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.