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WILLIAMS & CO (SOUTHAMPTON) LIMITED

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

Company details

VICTORIA STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QZ

WILLIAMS & CO (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00296591
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.28
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company WILLIAMS & CO (SOUTHAMPTON) LIMITED is a Private Limited Company, registration number 00296591, established in United Kingdom on the 28. January 1935. The company is now active. The company has been in business for 81 years and 10 months. This company used to be called N.WILLIAMS & CO.(SOUTHAMPTON)LIMITED. The company is based on VICTORIA STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QZ. Business of the company WILLIAMS & CO (SOUTHAMPTON) LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.09. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company WILLIAMS & CO (SOUTHAMPTON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1971.09.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.05.15
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.12
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.05.29
LLOYDS BANK PLC
- Outstanding on 2014.10.02
LLOYDS BANK PLC
- Outstanding on 2015.05.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 14929
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK
Form type: TM01
Date: 2015.11.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002965910007
Form type: MR01
Date: 2015.05.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK
Form type: TM01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANDELL / 26/11/2014
Form type: CH01
Date: 2014.11.27
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 002965910006
Form type: MR01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARK
Form type: TM01
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.03
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DIRECTOR APPOINTED MR MARK ANDREW RANDELL
Form type: AP01
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED MR STUART HENRY COLEMAN
Form type: AP01
Date: 2014.05.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRIPP / 01/11/2013
Form type: CH01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE SYLVIA FRIPP / 01/11/2013
Form type: CH01
Date: 2013.11.12
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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DIRECTOR APPOINTED SUSAN JEAN CLARK
Form type: AP01
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED ROCHELLE SYLVIA FRIPP
Form type: AP01
Date: 2012.05.11
£2.95
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SECRETARY APPOINTED ROCHELLE SYLVIA FRIPP
Form type: AP03
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY DAVID FRIPP
Form type: TM02
Date: 2012.05.04
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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SECRETARY APPOINTED DAVID LESLIE FRIPP
Form type: AP03
Date: 2011.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.08.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.23
£2.95
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17/05/11 STATEMENT OF CAPITAL GBP 14929
Form type: SH06
Date: 2011.05.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.17
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 07/11/2010
Form type: CH04
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRIPP / 07/11/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN CLARK / 07/11/2010
Form type: CH01
Date: 2010.11.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009
Form type: CH04
Date: 2010.03.12
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
Child documents:
Document type: ANNOTATION
Date: 2002.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.02

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Company directors and board members:

ROCHELLE SYLVIA FRIPP (current)
Secretary, 2012.04.17
VICTORIA STREET NORTHAM , SOUTHAMPTON
SO14 5QZ, HAMPSHIRE
STUART HENRY COLEMAN (current)
Director, PRODUCTION MANAGER, 2014.05.16
72 ASHTREE ROAD BITTERNE PARK , SOUTHAMPTON
SO18 1LZ, HAMPSHIRE
DAVID LESLIE FRIPP (current)
Director, ENGINEER, 1991.11.19
VICTORIA STREET NORTHAM , SOUTHAMPTON
SO14 5QZ, HAMPSHIRE
ROCHELLE SYLVIA FRIPP (current)
Director, 2012.04.17
VICTORIA STREET NORTHAM , SOUTHAMPTON
SO14 5QZ, HAMPSHIRE
MARK ANDREW RANDELL (current)
Director, WORKSHOP MANAGER, 2014.05.16
1 OLD COTTAGE WARREN FARM , MICHELDEVER STATION
SO21 3AS, HAMPSHIRE
JOHN KEITH BALL (resigned)
Secretary, 1991.11.19 - 2002.05.27
54 LUCCOMBE ROAD , SOUTHAMPTON
SO15 7RP
DAVID LESLIE FRIPP (resigned)
Secretary, 2011.05.31 - 2012.04.17
3 COLES MEDE OTTERBOURNE , WINCHESTER
SO21 2EG, HAMPSHIRE
MORLEY & SCOTT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2002.06.12 - 2011.05.31
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WORKING
GU21 6LQ, SURREY
ENGLAND
JOHN KEITH BALL (resigned)
Director, ENGINEER, 1991.11.19 - 2002.05.27
54 LUCCOMBE ROAD , SOUTHAMPTON
SO15 7RP
BRYAN JOHN CLARK (resigned)
Director, ENGINEER, 1991.11.19 - 2013.12.19
14 GREGORY GARDENS CALMORE , SOUTHAMPTON
SO40 2UQ, HAMPSHIRE
SUSAN JEAN CLARK (resigned)
Director, 2012.04.17 - 2014.11.28
VICTORIA STREET NORTHAM , SOUTHAMPTON
SO14 5QZ, HAMPSHIRE

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Information about the Private Limited Company WILLIAMS & CO (SOUTHAMPTON) 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: 2016.04.20. Reload the data