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WILLIAMS & GRIFFIN LIMITED

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

Company details

ELSWICK COURT, 39 NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR

WILLIAMS & GRIFFIN LIMITED on the map

Company type: Private Limited Company
Company number: 00740079
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.07
last member list: 2016.05.15
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: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 185850
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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
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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: 2012.10.18
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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 JULIE HAYWARD
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARTWELL
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR HUGO FENWICK
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTIE
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARNETT
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
£2.95
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FULL 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: 2008.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, ELSWICK COURT NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR
Form type: 287
Date: 2008.08.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.20
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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 WILLIAM IRELAND
Form type: 288b
Date: 2008.03.20
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APPOINTMENT TERMINATED DIRECTOR PETER IRELAND
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY BERNARD ELLIOTT
Form type: 288b
Date: 2008.03.20
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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 6
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 5
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 4
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 3
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 2
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 1
Form type: 403a
Date: 2008.03.11
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FULL 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
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.22
£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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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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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.15

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Company directors and board members:

JILL ANDERS (current)
Secretary, 2008.03.14
ELSWICK COURT 39 NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
MARK ANTHONY FENWICK (current)
Director, COMPANY DIRECTOR, 2008.03.14
ELSWICK COURT 39 NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
NICHOLAS ADAM HODNETT FENWICK (current)
Director, COMPANY DIRECTOR, 2008.03.14
ELSWICK COURT 39 NORTHUMBERLAND STREET , NEWCASTLE UPON TYNE
NE99 1AR
ALLAN LOW BAXTER (resigned)
Secretary, 1991.08.11 - 1992.06.01
MOYOLA MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
JONATHAN GEORGE CHRISTIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.06.01 - 2000.11.01
THE OLD RECTORY HOLLY LANE LITTLE BEALINGS , WOODBRIDGE
IP13 6PP, SUFFOLK
BERNARD WILLIAM ELLIOTT (resigned)
Secretary, 2000.11.01 - 2008.03.14
LITTLE GABLES CHAPEL LANE, ELMSTEAD MARKET , COLCHESTER
CO7 7AG, ESSEX
LORRAINE ALISON BARNETT (resigned)
Director, MARKETING DIRECTOR, 2000.11.01 - 2009.09.30
18 EDWARD MARKE DRIVE LANGENHOE , COLCHESTER
CO5 7LP, ESSEX
ALLAN LOW BAXTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1992.06.01
MOYOLA MALTING GREEN ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JJ, ESSEX
JONATHAN GEORGE CHRISTIE (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 2009.03.31
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
JOHN DAVID HARTWELL (resigned)
Director, PERSONNEL DIRECTOR, 2000.11.01 - 2009.09.30
9 DUNNOCK WAY LONGRIDGE PARK , COLCHESTER
CO4 3UP, ESSEX
JULIE ANN HAYWARD (resigned)
Director, MERCHANDISE DIRECTOR, 2000.11.01 - 2009.09.30
5 WEAVERS GREEN MOAT ROAD, FORDHAM , COLCHESTER
CO6 3PF, ESSEX
JANET DEBRA HUNT (resigned)
Director, OPERATIONS DIRECTOR, 2000.11.01 - 2002.08.31
19 LAYER ROAD , COLCHESTER
CO2 7HT, ESSEX
PATRICK JOHN IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 2000.11.01
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
BARRY JOHN NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.11 - 1995.07.19
CREEK HOUSE LADYSMITH AVENUE , BRIGHTLINGSEA
CO7 0JD, ESSEX

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Information about the Private Limited Company WILLIAMS & GRIFFIN 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: 2016.06.01. Reload the data