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H.E.WILLIAMS & CO.,LIMITED

Learn more about H.E.WILLIAMS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR

H.E.WILLIAMS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00166478
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.15
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/01/15
Form type: AA
Date: 2015.08.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 31458
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.01
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 25/01/13
Form type: AA
Date: 2013.06.28
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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FULL ACCOUNTS MADE UP TO 27/01/12
Form type: AA
Date: 2012.07.05
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 28/01/11
Form type: AA
Date: 2011.07.18
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM HODNETT FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FENWICK / 14/12/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS JILL ANDERS / 14/12/2009
Form type: CH03
Date: 2009.12.14
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11/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR HUGO FENWICK
Form type: TM01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 30/01/09
Form type: AA
Date: 2009.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, ELSWICK COURT NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR
Form type: 287
Date: 2008.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.20
£2.95
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SECRETARY APPOINTED JILL ANDERS
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED HUGO MARK FENWICK
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED MARK ANTHONY FENWICK
Form type: 288a
Date: 2008.03.20
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DIRECTOR APPOINTED NICHOLAS ADAM HODNETT FENWICK
Form type: 288a
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR PETER IRELAND
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED SECRETARY JONATHAN CHRISTIE
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR WILLIAM IRELAND
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR THOMAS GLOVER
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSALIND FISHER
Form type: 288b
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 152 HIGH STREET, COLCHESTER, ESSEX, CO1 1PN
Form type: 287
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, 152, HIGH STREET,, COLCHESTER,, ESSEX, CO1 1PN
Form type: 287
Date: 2005.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2005.05.17

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Company directors and board members:

JILL ANDERS (current)
Secretary, 2008.03.14
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
MARK ANTHONY FENWICK (current)
Director, COMPANY DIRECTOR, 2008.03.14
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
NICHOLAS ADAM HODNETT FENWICK (current)
Director, COMPANY DIRECTOR, 2008.03.14
ELSWICK COURT NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
ALLAN LOW BAXTER (resigned)
Secretary, 1991.08.11 - 1994.07.23
MOYOLA MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
JONATHAN GEORGE CHRISTIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.07.23 - 2008.03.14
BERNER HOUSE HASKETON , WOODBRIDGE
IP13 6JA, SUFFOLK
HUGO MARK FENWICK (resigned)
Director, COMPANY DIRECTOR, 2008.03.14 - 2009.09.30
COURT LODGE EGERTON , ASHFORD
TN27 9AN, KENT
ROSALIND SALLIE FISHER (resigned)
Director, MANAGER, 1997.01.16 - 2008.03.14
7 FIELDGATE DOCK WATERSIDE , BRIGHTLINGSEA
CO7 0BA, ESSEX
THOMAS WILLIAM GLOVER (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2008.03.14
MILL HOUSE BRIGHTLINGSEA ROAD THORRINGTON , COLCHESTER
CO7 8JJ, ESSEX
KATHLEEN ALICE IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2000.03.30
21 ARDLEIGH COURT ARDLEIGH , COLCHESTER
CO7 7LA, ESSEX
PATRICK JOHN IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2002.04.02
THE THATCHED COTTAGE BRANTHAM HILL BRANTHAM MANNINGTREE , COLCHESTER
CO11 1SD, ESSEX
PETER ANDREW IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2008.03.14
COLLEGE FARM WEELEY ROAD GREAT BENTLEY , COLCHESTER
CO7 8QZ, ESSEX
WILLIAM ROGER IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2008.03.14
GARDEN HOUSE DUNREATH ESTATE , BLANEFIELD BY GLASGOW
G63 9AJ

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Information about the Private Limited Company H.E.WILLIAMS & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data