Williams & Griffin Limited

Company Name	Williams & Griffin Limited
Company Status	Active
Company Number	00740079
Category	Private Limited Company
Incorporation Date	7 November 1962(61 years, 5 months 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(45 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Elswick Court 39 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(55 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elswick Court 39 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(55 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court 39 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(57 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court 39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Allan Low Baxter
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Moyola Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Director Name	Barry John Newman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creek House Ladysmith Avenue Brightlingsea Essex CO7 0JD

Director Name	William Roger Ireland
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 9 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

Director Name	Mr Peter Andrew Ireland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 9 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	Mr Patrick John Ireland
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	The Thatched Cottage Brantham Hill Brantham Manningtree Colchester Essex CO11 1SD

Secretary Name	Mr Allan Low Baxter
Nationality	British
Status	Resigned
Appointed	11 August 1991(28 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	Moyola Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ

Director Name	Mr Jonathan George Christie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Berner House Hasketon Woodbridge Suffolk IP13 6JA

Secretary Name	Jonathan George Christie
Nationality	British
Status	Resigned
Appointed	01 June 1992(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Holly Lane Little Bealings Woodbridge Suffolk IP13 6PP

Director Name	Janet Debra Hunt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(38 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2002)
Role	Operations Director
Correspondence Address	19 Layer Road Colchester Essex CO2 7HT

Director Name	Julie Ann Hayward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(38 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2009)
Role	Merchandise Director
Correspondence Address	5 Weavers Green Moat Road, Fordham Colchester Essex CO6 3PF

Director Name	John David Hartwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(38 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2009)
Role	Personnel Director
Correspondence Address	9 Dunnock Way Longridge Park Colchester Essex CO4 3UP

Director Name	Lorraine Alison Barnett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(38 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2009)
Role	Marketing Director
Correspondence Address	18 Edward Marke Drive Langenhoe Colchester Essex CO5 7LP

Secretary Name	Bernard William Elliott
Nationality	British
Status	Resigned
Appointed	01 November 2000(38 years after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Little Gables Chapel Lane, Elmstead Market Colchester Essex CO7 7AG

Director Name	Mr Hugo Mark Fenwick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(45 years, 4 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 Mark Anthony Fenwick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(45 years, 4 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 39 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(45 years, 4 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 39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Director Name	Mr Peter Derek King
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(54 years, 9 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 39 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(55 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Elswick Court 39 Northumberland Street Newcastle Upon Tyne NE99 1AR

Contact

Website	www.williegee.com
Telephone	01206 571212
Telephone region	Colchester

Location

Registered Address	Elswick Court 39 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

Accounts

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

Returns

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

Charges

30 September 1988	Delivered on: 11 October 1988 Satisfied on: 5 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 high street, colchester, essex. Fully Satisfied
25 September 1985	Delivered on: 27 September 1985 Satisfied on: 5 March 2008 Persons entitled: Sun Life Assurance Society PLC Classification: Further charge Secured details: Â£400,000 and all other monies due or to become due from the company to the chargee under the terms of this charge and the principal deed dated 5 january 1967. Particulars: F/Hold 149, 152, 153 & 154 high street colchester essex. Fully Satisfied
1 July 1985	Delivered on: 9 July 1985 Satisfied on: 5 March 2008 Persons entitled: Caledonian Insurance Company Classification: Standard society Secured details: Â£180,000 and all monies due or to become due from the company to the chargee in terms of the minute of agreement dated 12TH and 27TH june 1985. Particulars: Auchineden estate blanefield stirling. Fully Satisfied
11 July 1972	Delivered on: 13 July 1972 Satisfied on: 5 March 2008 Persons entitled: Colchester Permanent Benefit Building Society Classification: Further charge by way of legal mortgage Secured details: Â£8,500. Particulars: Maponite warehouse hawkins road, colchester, essex being the property comprised in the charge dtd 29-june-64. Fully Satisfied
5 January 1967	Delivered on: 10 January 1967 Satisfied on: 5 March 2008 Persons entitled: Sun Life Assurance Society LTD Classification: Mortgage Secured details: Â£150,000. Particulars: 152, 153 & 154, & 149 high street colchester two policies of life assurance in the lives of william roger ireland & barry john griffin by sun life assurance society LTD nos 1319343 & 1319271 dated 5-1-67. Fully Satisfied
29 June 1964	Delivered on: 2 July 1964 Satisfied on: 5 March 2008 Persons entitled: Colchester Permanent Benefit Building Society Classification: Mortgage Secured details: Â£8,000. Particulars: Maponite warehouse & premises, hawkins rd colchester, essex. Fully Satisfied

Filing History

18 July 2023	Accounts for a dormant company made up to 27 January 2023 (4 pages)
19 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)
18 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)
25 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 Miss Mia Rose Fenwick as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Mr Hugo Mark 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)
27 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)
31 August 2017	Accounts for a dormant company made up to 27 January 2017 (4 pages)
31 August 2017	Accounts for a dormant company made up to 27 January 2017 (4 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)
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)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 29 January 2016 (7 pages)
21 August 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 185,850 (5 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 185,850 (5 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 185,850 (5 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 185,850 (5 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 185,850 (5 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 185,850 (5 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 (5 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
18 October 2012	Full accounts made up to 27 January 2012 (7 pages)
18 October 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 (4 pages)
8 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 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 (4 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 29 January 2010 (11 pages)
16 August 2010	Full accounts made up to 29 January 2010 (11 pages)
14 December 2009	Director's details changed for Nicholas Adam Hodnett 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	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 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 (6 pages)
11 November 2009	Annual return made up to 11 August 2009 with a full list of shareholders (6 pages)
16 October 2009	Termination of appointment of Hugo Fenwick as a director (1 page)
16 October 2009	Termination of appointment of John Hartwell as a director (1 page)
16 October 2009	Termination of appointment of Hugo Fenwick as a director (1 page)
16 October 2009	Termination of appointment of Julie Hayward as a director (1 page)
16 October 2009	Termination of appointment of Jonathan Christie as a director (1 page)
16 October 2009	Termination of appointment of Lorraine Barnett as a director (1 page)
16 October 2009	Termination of appointment of Jonathan Christie as a director (1 page)
16 October 2009	Termination of appointment of John Hartwell as a director (1 page)
16 October 2009	Termination of appointment of Lorraine Barnett as a director (1 page)
16 October 2009	Termination of appointment of Julie Hayward as a director (1 page)
29 September 2009	Full accounts made up to 30 January 2009 (13 pages)
29 September 2009	Full accounts made up to 30 January 2009 (13 pages)
5 December 2008	Auditor's resignation (1 page)
5 December 2008	Auditor's resignation (1 page)
4 November 2008	Full accounts made up to 31 January 2008 (20 pages)
4 November 2008	Full accounts made up to 31 January 2008 (20 pages)
21 August 2008	Return made up to 11/08/08; full list of members (6 pages)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Return made up to 11/08/08; full list of members (6 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Registered office changed on 21/08/2008 from elswick court northumberland street newcastle upon tyne NE99 1AR (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Registered office changed on 21/08/2008 from elswick court northumberland street newcastle upon tyne NE99 1AR (1 page)
20 March 2008	Director appointed nicholas adam hodnett fenwick (2 pages)
20 March 2008	Appointment terminated secretary bernard elliott (1 page)
20 March 2008	Director appointed hugo mark fenwick (2 pages)
20 March 2008	Appointment terminated director peter ireland (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	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	Auditor's resignation (1 page)
20 March 2008	Appointment terminated secretary bernard elliott (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	Appointment terminated director peter ireland (1 page)
20 March 2008	Secretary appointed jill anders (2 pages)
20 March 2008	Director appointed nicholas adam hodnett fenwick (2 pages)
20 March 2008	Auditor's resignation (1 page)
20 March 2008	Appointment terminated director william ireland (1 page)
20 March 2008	Director appointed mark anthony fenwick (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 September 2007	Full accounts made up to 31 January 2007 (21 pages)
24 September 2007	Full accounts made up to 31 January 2007 (21 pages)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
9 October 2006	Full accounts made up to 31 January 2006 (22 pages)
9 October 2006	Full accounts made up to 31 January 2006 (22 pages)
4 September 2006	Return made up to 11/08/06; full list of members (3 pages)
4 September 2006	Return made up to 11/08/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
22 September 2005	Full accounts made up to 31 January 2005 (21 pages)
22 September 2005	Full accounts made up to 31 January 2005 (21 pages)
8 September 2005	Location of debenture register (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 (4 pages)
8 September 2005	Registered office changed on 08/09/05 from: 152 high street colchester essex CO1 1PN (1 page)
8 September 2005	Return made up to 11/08/05; full list of members (4 pages)
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)
23 September 2004	Full accounts made up to 31 January 2004 (21 pages)
23 September 2004	Full accounts made up to 31 January 2004 (21 pages)
17 September 2004	Return made up to 11/08/04; full list of members (9 pages)
17 September 2004	Return made up to 11/08/04; full list of members (9 pages)
5 July 2004	Director's particulars changed (1 page)
5 July 2004	Director's particulars changed (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (21 pages)
3 December 2003	Full accounts made up to 31 January 2003 (21 pages)
19 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2002	Full accounts made up to 31 January 2002 (19 pages)
15 October 2002	Full accounts made up to 31 January 2002 (19 pages)
16 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
10 September 2001	Full accounts made up to 31 January 2001 (19 pages)
10 September 2001	Full accounts made up to 31 January 2001 (19 pages)
22 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
25 September 2000	Return made up to 11/08/00; full list of members (8 pages)
25 September 2000	Return made up to 11/08/00; full list of members (8 pages)
19 September 2000	Full accounts made up to 31 January 2000 (20 pages)
19 September 2000	Full accounts made up to 31 January 2000 (20 pages)
14 September 1999	Return made up to 11/08/99; no change of members (4 pages)
14 September 1999	Return made up to 11/08/99; no change of members (4 pages)
14 July 1999	Full accounts made up to 31 January 1999 (19 pages)
14 July 1999	Full accounts made up to 31 January 1999 (19 pages)
23 September 1998	Return made up to 11/08/98; no change of members (4 pages)
23 September 1998	Return made up to 11/08/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 31 January 1998 (19 pages)
7 July 1998	Full accounts made up to 31 January 1998 (19 pages)
8 September 1997	Return made up to 11/08/97; full list of members (6 pages)
8 September 1997	Return made up to 11/08/97; full list of members (6 pages)
1 September 1997	Full accounts made up to 31 January 1997 (18 pages)
1 September 1997	Full accounts made up to 31 January 1997 (18 pages)
25 October 1996	Full accounts made up to 31 January 1996 (18 pages)
25 October 1996	Full accounts made up to 31 January 1996 (18 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 (6 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 (6 pages)
1 November 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
28 July 1995	Full accounts made up to 31 January 1995 (18 pages)
28 July 1995	Full accounts made up to 31 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
9 January 1988	Articles of association (6 pages)
9 January 1988	Articles of association (6 pages)
7 November 1962	Certificate of incorporation (1 page)
7 November 1962	Incorporation (19 pages)
7 November 1962	Incorporation (19 pages)
7 November 1962	Certificate of incorporation (1 page)

Williams & Griffin Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact North East Check