H.E.Williams & Co.,Limited

Company Name	H.E.Williams & Co.,Limited
Company Status	Active
Company Number	00166478
Category	Private Limited Company
Incorporation Date	15 April 1920(104 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Jill Anders
Nationality	British
Status	Current
Appointed	14 March 2008(87 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Miss Mia Rose Fenwick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(98 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Hugo Mark Fenwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(98 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(100 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Thomas William Glover
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(71 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Brightlingsea Road Thorrington Colchester Essex CO7 8JJ

Director Name	Mrs Kathleen Alice Ireland
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(71 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	21 Ardleigh Court Ardleigh Colchester Essex CO7 7LA

Director Name	Mr Patrick John Ireland
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(71 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	The Thatched Cottage Brantham Hill Brantham Manningtree Colchester Essex CO11 1SD

Director Name	Mr Peter Andrew Ireland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(71 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	College Farm Weeley Road Great Bentley Colchester Essex CO7 8QZ

Director Name	William Roger Ireland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(71 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Garden House Dunreath Estate Blanefield By Glasgow G63 9AJ Scotland

Secretary Name	Mr Allan Low Baxter
Nationality	British
Status	Resigned
Appointed	11 August 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 1994)
Role	Company Director
Correspondence Address	Moyola Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Secretary Name	Mr Jonathan George Christie
Nationality	British
Status	Resigned
Appointed	23 July 1993(73 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berner House Hasketon Woodbridge Suffolk IP13 6JA

Director Name	Rosalind Sallie Fisher
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(76 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 March 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Fieldgate Dock Waterside Brightlingsea Essex CO7 0BA

Director Name	Mr Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(87 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(87 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Hugo Mark Fenwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(87 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge Egerton Ashford Kent TN27 9AN

Director Name	Mr Peter Derek King
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(97 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Robert Feather
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(98 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR

Contact

Website	williegee.com
Telephone	01206 571212
Telephone region	Colchester

Location

Registered Address	Elswick Court Northumberland Street Newcastle Upon Tyne NE99 1AR
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.5k at £1	Fenwick LTD 100.00% Ordinary

Accounts

Latest Accounts	27 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

17 February 1986	Delivered on: 25 July 1991 Satisfied on: 1 November 1994 Persons entitled: Cheltenham & Gloucester Building Society Classification: Mortgage Secured details: Â£130,000. Particulars: F/H property part of the garden centre cowdray avenue colchester essex. Fully Satisfied
12 August 1963	Delivered on: 19 August 1963 Satisfied on: 21 May 2005 Persons entitled: Colchester Permanent Benefit Building Society Classification: Further charge Secured details: Â£5,000. Particulars: Showrooms & premises in cowdray avenue, colchester, essex. Fully Satisfied
1 June 1956	Delivered on: 8 June 1956 Satisfied on: 21 May 2005 Persons entitled: Colchester Permanent Benefit Building Society. Classification: Further charge Secured details: Â£3,000. Particulars: Showrooms and prmises in cowdray avenue, colchester, three cottages known as sidney cottages, albion street, rowhedge, and leasehold premises no. 149 high street colchester, all in essex. Fully Satisfied
23 January 1956	Delivered on: 6 February 1956 Satisfied on: 21 May 2005 Persons entitled: Colchester Permanent Benefit Building Society. Classification: Mortgage Secured details: Â£5,000. Particulars: Showrooms and premises in cowdray avenue, colchester, three cottages known as sidney cottages, albion street, rowhedge, and leasehold premises no. 149 high street colchester, all in essex. Fully Satisfied
15 May 1950	Delivered on: 1 June 1950 Satisfied on: 21 May 2005 Persons entitled: Colchester Permanent Benefit Building Society Classification: Legal charge Secured details: Â£1,350. Particulars: Three cottages k/a sidney cottages, albion st. Rowhedge, east donyland. Essex. Land with garages thereon in ircton rd. And l/h premises k/a 149 high st., With garage workshops yard and premises all at colchester, essex. Fully Satisfied
7 February 1949	Delivered on: 10 February 1949 Satisfied on: 21 May 2005 Persons entitled: Colchester Permanent Benefit Building Society Classification: Mortgage Secured details: Â£3,750. Particulars: Garages & land on south side of treton rd colchester essex. Leasehold premises known as 149 high street colchester. Fully Satisfied
31 August 1945	Delivered on: 7 September 1945 Satisfied on: 21 May 2005 Persons entitled: Colchester Permanent Benefit Building Society Classification: Charge Secured details: Â£8000. Particulars: Leasehold 149 high st colchester essex. Fully Satisfied
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 21 May 2005 Persons entitled: The Master Fellows and Scholars of the College of Lady Frances Sidney Sussex in the University of Cambridge Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of 23 march 1984 and in any document or deed supplemental to the lease and against such loss expenses costs and damages as the chargee may incur as a result of a breach of a tenant covenant in the lease. Particulars: The sum from time to time in a deposit account opened by catlings chartered surveyors 100-102 regent street cambridge CB2 1DP as managing agents for the chargee being an initital sum of Â£22,500. Fully Satisfied
13 October 2000	Delivered on: 24 October 2000 Satisfied on: 4 March 2008 Persons entitled: The Master Fellows and Scholars of the College of the Lady Frances Sidney Sussex in the University of Cambridge Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: Â£11,262.50. Fully Satisfied
12 December 1995	Delivered on: 13 December 1995 Satisfied on: 21 May 2005 Persons entitled: Stephen Howard Jacklin Robert Arthur Jacklin Stella Blanche Cole Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the agreement dated 6TH june 1995. Particulars: The f/h property 147 high street colchester CO1 1PG. Fully Satisfied
15 July 1994	Delivered on: 20 July 1994 Satisfied on: 4 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from broomco (714) limited to the chargee not exceeding Â£2,000,000. Particulars: F/Hold property known as land at 232 cowdray ave,colchester,essex; t/no. Ex 401579 and the proceeds of sale thereof; the assignment of goodwill of business and full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1994	Delivered on: 20 July 1994 Satisfied on: 21 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from broomco (714) limited to the chargee not exceeding Â£2,000,000. Particulars: F/Hold property known as land at 234 cowdray ave,colchester,essex; t/no.ex 401562 and the proceeds of sale thereof; assignment of goodwill of business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1994	Delivered on: 20 July 1994 Satisfied on: 4 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from broomco (714) limited to the chargee not exceeding Â£2,000,000. Particulars: F/Hold property known as land/blds at cowdray ave,colchester,essex; t/no.ex 499703 and the proceeds of sale thereof; assignment of goodwill of business and the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1986	Delivered on: 25 July 1991 Satisfied on: 21 May 2005 Persons entitled: Cheltenham & Gloucester Building Society Classification: Mortgage Secured details: Â£130,000. Particulars: F/H property part of the garden centre cowdray avenue colchester essex. Fully Satisfied

Filing History

18 July 2023	Accounts for a dormant company made up to 27 January 2023 (4 pages)
18 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 28 January 2022 (5 pages)
17 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 29 January 2021 (5 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
3 April 2020	Appointment of Mr John Peter Edgar as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Robert Feather as a director on 1 April 2020 (1 page)
26 July 2019	Accounts for a dormant company made up to 25 January 2019 (5 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 October 2018	Appointment of Mr Hugo Mark Fenwick as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Miss Mia Rose Fenwick as a director on 1 October 2018 (2 pages)
28 September 2018	Termination of appointment of Peter Derek King as a director on 14 September 2018 (1 page)
28 June 2018	Accounts for a dormant company made up to 26 January 2018 (4 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
25 May 2018	Appointment of Mr Robert Feather as a director on 11 May 2018 (2 pages)
25 May 2018	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 11 May 2018 (1 page)
1 September 2017	Accounts for a dormant company made up to 27 January 2017 (4 pages)
1 September 2017	Accounts for a dormant company made up to 27 January 2017 (4 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Appointment of Mr Peter Derek King as a director on 4 August 2017 (2 pages)
17 August 2017	Termination of appointment of Mark Anthony Fenwick as a director on 4 August 2017 (1 page)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 29 January 2016 (7 pages)
6 September 2016	Full accounts made up to 29 January 2016 (7 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 31,458 (4 pages)
23 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 31,458 (4 pages)
4 August 2015	Full accounts made up to 30 January 2015 (7 pages)
4 August 2015	Full accounts made up to 30 January 2015 (7 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 31,458 (4 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 31,458 (4 pages)
1 October 2014	Full accounts made up to 31 January 2014 (7 pages)
1 October 2014	Full accounts made up to 31 January 2014 (7 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 31,458 (4 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 31,458 (4 pages)
28 June 2013	Full accounts made up to 25 January 2013 (7 pages)
28 June 2013	Full accounts made up to 25 January 2013 (7 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 27 January 2012 (7 pages)
5 July 2012	Full accounts made up to 27 January 2012 (7 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
18 July 2011	Full accounts made up to 28 January 2011 (7 pages)
18 July 2011	Full accounts made up to 28 January 2011 (7 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Full accounts made up to 29 January 2010 (10 pages)
16 August 2010	Full accounts made up to 29 January 2010 (10 pages)
14 December 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Miss Jill Anders on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Mark Anthony Fenwick on 14 December 2009 (2 pages)
11 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Termination of appointment of Hugo Fenwick as a director (1 page)
16 October 2009	Termination of appointment of Hugo Fenwick as a director (1 page)
29 September 2009	Full accounts made up to 30 January 2009 (11 pages)
29 September 2009	Full accounts made up to 30 January 2009 (11 pages)
5 December 2008	Auditor's resignation (1 page)
5 December 2008	Auditor's resignation (1 page)
4 November 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
4 November 2008	Group of companies' accounts made up to 31 January 2008 (25 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Registered office changed on 18/08/2008 from elswick court northumberland street newcastle upon tyne NE99 1AR (1 page)
18 August 2008	Return made up to 11/08/08; full list of members (9 pages)
18 August 2008	Location of register of members (1 page)
18 August 2008	Registered office changed on 18/08/2008 from elswick court northumberland street newcastle upon tyne NE99 1AR (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Return made up to 11/08/08; full list of members (9 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Director appointed hugo mark fenwick (2 pages)
20 March 2008	Director appointed mark anthony fenwick (2 pages)
20 March 2008	Appointment terminated secretary jonathan christie (1 page)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Appointment terminated director thomas glover (1 page)
20 March 2008	Director appointed mark anthony fenwick (2 pages)
20 March 2008	Director appointed hugo mark fenwick (2 pages)
20 March 2008	Appointment terminated director peter ireland (1 page)
20 March 2008	Appointment terminated secretary jonathan christie (1 page)
20 March 2008	Appointment terminated director thomas glover (1 page)
20 March 2008	Appointment terminated director william ireland (1 page)
20 March 2008	Appointment terminated director peter ireland (1 page)
20 March 2008	Appointment terminated director rosalind fisher (1 page)
20 March 2008	Secretary appointed jill anders (2 pages)
20 March 2008	Secretary appointed jill anders (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from 152 high street colchester essex CO1 1PN (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 152 high street colchester essex CO1 1PN (1 page)
20 March 2008	Appointment terminated director william ireland (1 page)
20 March 2008	Director appointed nicholas adam hodnett fenwick (2 pages)
20 March 2008	Director appointed nicholas adam hodnett fenwick (2 pages)
20 March 2008	Appointment terminated director rosalind fisher (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
24 September 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
24 September 2007	Group of companies' accounts made up to 31 January 2007 (26 pages)
17 August 2007	Return made up to 11/08/07; full list of members (5 pages)
17 August 2007	Return made up to 11/08/07; full list of members (5 pages)
9 October 2006	Group of companies' accounts made up to 31 January 2006 (27 pages)
9 October 2006	Group of companies' accounts made up to 31 January 2006 (27 pages)
4 September 2006	Return made up to 11/08/06; full list of members (5 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 11/08/06; full list of members (5 pages)
4 September 2006	Director's particulars changed (1 page)
22 September 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
22 September 2005	Group of companies' accounts made up to 31 January 2005 (26 pages)
8 September 2005	Return made up to 11/08/05; full list of members (6 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 152, high street, colchester, essex CO1 1PN (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of debenture register (1 page)
8 September 2005	Return made up to 11/08/05; full list of members (6 pages)
8 September 2005	Location of debenture register (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 152, high street, colchester, essex CO1 1PN (1 page)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Articles of association (14 pages)
17 May 2005	Articles of association (14 pages)
23 September 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
23 September 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
17 September 2004	Return made up to 11/08/04; full list of members (13 pages)
17 September 2004	Return made up to 11/08/04; full list of members (13 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (27 pages)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (27 pages)
2 October 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
2 October 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
18 July 2003	Â£ ic 33958/31458 13/06/03 Â£ sr 2500@1=2500 (1 page)
18 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2003	Â£ ic 33958/31458 13/06/03 Â£ sr 2500@1=2500 (1 page)
18 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
15 October 2002	Group of companies' accounts made up to 31 January 2002 (25 pages)
17 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (13 pages)
17 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (13 pages)
10 September 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
10 September 2001	Group of companies' accounts made up to 31 January 2001 (26 pages)
22 August 2001	Return made up to 11/08/01; full list of members (12 pages)
22 August 2001	Return made up to 11/08/01; full list of members (12 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	Return made up to 11/08/00; full list of members (13 pages)
25 September 2000	Return made up to 11/08/00; full list of members (13 pages)
19 September 2000	Full group accounts made up to 31 January 2000 (23 pages)
19 September 2000	Full group accounts made up to 31 January 2000 (23 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
14 September 1999	Return made up to 11/08/99; full list of members (8 pages)
14 September 1999	Return made up to 11/08/99; full list of members (8 pages)
14 July 1999	Full group accounts made up to 31 January 1999 (24 pages)
14 July 1999	Full group accounts made up to 31 January 1999 (24 pages)
23 September 1998	Return made up to 11/08/98; full list of members (8 pages)
23 September 1998	Return made up to 11/08/98; full list of members (8 pages)
7 July 1998	Full group accounts made up to 31 January 1998 (24 pages)
7 July 1998	Full group accounts made up to 31 January 1998 (24 pages)
18 November 1997	Ad 03/11/97--------- Â£ si 2050@1=2050 Â£ ic 31908/33958 (2 pages)
18 November 1997	Ad 03/11/97--------- Â£ si 2050@1=2050 Â£ ic 31908/33958 (2 pages)
8 September 1997	Return made up to 11/08/97; full list of members (7 pages)
8 September 1997	Return made up to 11/08/97; full list of members (7 pages)
3 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 September 1997	Full group accounts made up to 31 January 1997 (25 pages)
1 September 1997	Full group accounts made up to 31 January 1997 (25 pages)
30 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
30 January 1997	Resolutions WRES13 ‐ Written resolution (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
25 October 1996	Full group accounts made up to 31 January 1996 (25 pages)
25 October 1996	Full group accounts made up to 31 January 1996 (25 pages)
27 September 1996	Return made up to 11/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 September 1996	Return made up to 11/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 July 1995	Full group accounts made up to 31 January 1995 (25 pages)
28 July 1995	Full group accounts made up to 31 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 April 1984	Accounts made up to 31 January 1982 (17 pages)
1 April 1984	Accounts made up to 31 January 1982 (17 pages)
1 April 1983	Annual return made up to 24/11/82 (6 pages)
1 April 1983	Annual return made up to 24/11/82 (6 pages)
31 March 1983	Annual return made up to 14/08/81 (6 pages)
31 March 1983	Accounts made up to 31 January 1981 (16 pages)
31 March 1983	Annual return made up to 14/08/81 (6 pages)
31 March 1983	Accounts made up to 31 January 1981 (16 pages)
5 September 1980	Accounts made up to 31 January 1980 (16 pages)
5 September 1980	Accounts made up to 31 January 1980 (16 pages)
12 August 1980	Annual return made up to 06/08/80 (6 pages)
12 August 1980	Annual return made up to 06/08/80 (6 pages)
28 July 1980	Accounts made up to 31 January 1979 (16 pages)
28 July 1980	Accounts made up to 31 January 1979 (16 pages)
6 March 1974	Memorandum and Articles of Association (14 pages)
6 March 1974	Memorandum and Articles of Association (14 pages)
15 April 1920	Incorporation (27 pages)
15 April 1920	Incorporation (27 pages)

H.E.Williams & Co.,Limited

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