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T.D. WILLIAMSON (U.K.) LIMITED

Learn more about T.D. WILLIAMSON (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARADAY ROAD, DORCAN WAY, SWINDON, WILTS, SN3 5HF

T.D. WILLIAMSON (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00815090
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.10
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.06.30
MIDLAND BANK FINANCE CORPORATION LTD
MORTGAGE - Outstanding on 1971.10.06
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.05.26
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.08.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR PAULA DA SILVA MENDONCA
Form type: TM01
Date: 2016.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREW
Form type: TM01
Date: 2015.12.16
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 2584869
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR BRUCE THAMES
Form type: TM01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR JOHAN GUILLAUME SOLANGE DESAEGHER
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR GREGORY GIANNI VIVIAN FLOREAN
Form type: AP01
Date: 2015.03.06
£2.95
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DIRECTOR APPOINTED MR PAUL JAMES ACKERMAN
Form type: AP01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANJA SIEBEL
Form type: TM01
Date: 2015.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BINKLEY
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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APPOINTMENT TERMINATED, SECRETARY KAYE HULENA
Form type: TM02
Date: 2013.06.27
£2.95
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SECRETARY APPOINTED MR PAUL ACKERMAN
Form type: AP03
Date: 2013.06.24
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NUNO CHAVES DE SOUSA
Form type: TM01
Date: 2011.07.14
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ALEXANDRA DA SILVA MENDONCA / 24/08/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED NUNO MIGUEL CHAVES DE SOUSA
Form type: AP01
Date: 2010.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED RICHARD MICHAEL PEARCE
Form type: AP01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGREW / 09/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRUCE BINKLEY / 09/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MR BRUCE ALAN THAMES
Form type: AP01
Date: 2010.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAYE HULENA / 09/07/2010
Form type: CH03
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMSON
Form type: TM01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED ANJA SIEBEL
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIM BOWMAN
Form type: TM02
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRE BORUCKI
Form type: TM01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL BINKLEY
Form type: TM02
Date: 2010.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW JACK
Form type: 288b
Date: 2009.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDY ELIOT
Form type: 288b
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED MR ANDRE BORUCKI
Form type: 288a
Date: 2008.03.01
£2.95
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DIRECTOR APPOINTED MRS PAULA ALEXANDRA DA SILVA MENDONCA
Form type: 288a
Date: 2008.03.01
£2.95
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DIRECTOR APPOINTED MR ANDREW MARTIN CARMICHAEL JACK
Form type: 288a
Date: 2008.03.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART MEDFORD
Form type: 288b
Date: 2008.02.29
£2.95
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AD 29/01/08---------, £ SI [email protected]=2012781, £ IC 572088/2584869
Form type: 88(2)R
Date: 2008.02.08
£2.95
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NC INC ALREADY ADJUSTED, 28/01/08
Form type: 123
Date: 2008.02.08
£2.95
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£ NC 700000/2800000, 28/0
Form type: RES04
Date: 2008.02.08
Child documents:
Document type: ANNOTATION
Date: 2008.02.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13

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Company directors and board members:

PAUL ACKERMAN (current)
Secretary, 2013.05.20
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
PAUL JAMES ACKERMAN (current)
Director, FINANCE DIRECTOR, 2015.01.01
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
JOHAN GUILLAUME SOLANGE DESAEGHER (current)
Director, VICE PRESIDENT EAM, 2015.01.01
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
GREGORY GIANNI VIVIAN FLOREAN (current)
Director, FINANCE DIRECTOR, 2015.01.01
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
DANIEL BRUCE BINKLEY (resigned)
Secretary, PRESIDENT & COO, 2005.05.09 - 2010.07.09
3809 SOUTH ASTER AVENUE , BROKEN ARROW
OKLAHOMA 74011
USA
KIM BOWMAN (resigned)
Secretary, EXECUTIVE ASSISTANT, 2002.03.26 - 2010.07.09
6602 S 32 W AVENUE TULSA , TULSA COUNTY
74132
USA
JEAN-PAUL GROSSAR (resigned)
Secretary, 1991.09.18 - 1991.10.30
RUE DE LANE FONTAINE 2B , 1370 ST REMY GEEST
FOREIGN
BELGIUM
KAYE HULENA (resigned)
Secretary, ACCOUNTANT, 2002.03.27 - 2013.04.30
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
ANDREW MARTIN CARMICHAEL JACK (resigned)
Secretary, 1991.11.01 - 1996.05.03
5 QUEENS RETREAT , CHELTENHAM
GL51 8NT, GLOUCESTERSHIRE
PETE WILLIAM SAMOFF (resigned)
Secretary, PRESIDENT C.O.O T.D WILLIAMSON, 1999.03.19 - 2005.05.09
5715 WEST ORLANDO CIRCLE , BROKEN ARROW OKLAHOMA
TULSA COUNTY 74012
USA
THOMAS SHOMAKER (resigned)
Secretary, ACCOUNTANT, 1996.05.04 - 1999.03.19
12206 S. 18TH. AVE. , JENKS
74037, OKLAHOMA
AMERICA
DANIEL BRUCE BINKLEY (resigned)
Director, PRESIDENT & COO, 2005.05.09 - 2013.11.25
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
JACK BOLT (resigned)
Director, BUSINESS EXECUTIVE, 1998.06.01 - 2001.06.25
8506 EAST 61ST STREET TULSA 74133 OAKLAHOMA , UNITED STATES AMERICA
ANDRE BORUCKI (resigned)
Director, 2008.02.01 - 2010.05.31
6 RUE DU TRAVAIL , NIVELLES
1400
BELGIUM
NUNO MIGUEL CHAVES DE SOUSA (resigned)
Director, GENERAL MANAGER, 2010.07.20 - 2011.06.24
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
PAULA ALEXANDRA DA SILVA MENDONCA (resigned)
Director, 2008.02.01 - 2016.01.15
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
JUDY ELIOT (resigned)
Director, LEGAL COUNSEL, 2006.07.26 - 2009.08.24
1764 EAST 30TH STREET , TULSA
OKLAHOMA
USA
JEAN-PAUL GROSSAIR (resigned)
Director, REGINAL CONTROLLER, 1991.09.18 - 1991.10.30
RUE DE LANE FONTAINE 2B , 1370 ST REMY GEEST
MICHAEL HALL (resigned)
Director, FINANCIAL MANAGER, 1992.05.12 - 1994.01.14
7438E 68TH PLACE , TULSA
OKLAHOMA 74133
USA
DEREK EDWARD HARRIS (resigned)
Director, MANAGER, 1998.06.01 - 2004.04.05
CHERRYSTONES GRANGE ROAD COOKHAM , MAIDENHEAD
SL6 9TH, BERKSHIRE
ANDREW MARTIN CARMICHAEL JACK (resigned)
Director, 2008.02.15 - 2009.03.10
BUTTS HOUSE DARTLEY FARM MIDDLE DUNTISBOURNE , CIRENCESTER
GL7 7JH, GLOUCESTERSHIRE
UK
JON MAJOR (resigned)
Director, DIRECTOR PIPS, 2003.03.25 - 2005.05.09
8920 SOUTH COLLEGE PLA CE , TULSA
TULSA OK 74137
AMERICA
ROBERT DOYLE MCGREW (resigned)
Director, VICE PRESIDENT CFO, 2005.05.09 - 2015.12.10
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
STUART JOHN MEDFORD (resigned)
Director, BUSINESS UNIT MANAGER, 2004.05.03 - 2008.01.01
7 TINTERN HEIGHTS CATBROOK , MONMOUTHSHIRE
NP16 6NH
LARRY PAYNE (resigned)
Director, GENERAL MANAGER, 2001.06.25 - 2003.03.25
2227 E. 24TH ST , TULSA OK
OKLAHOMA 74114
USA
RICHARD MICHAEL PEARCE (resigned)
Director, CONTROLLER, 2010.07.09 - 2015.04.30
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
ANDRE PECHE (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.18 - 1992.01.16
28 RIDDEK DESSAINLAAN , 2800 MECHELEN
FOREIGN
BELGIUM
PETE SAMOFF (resigned)
Director, BUSINESS EXECUTIVE, 1998.06.01 - 2005.05.09
8506 EAST 61ST STREET TULSA 74133 OKLAHOMA , UNITED STATES AMERICA
THOMAS SHOMAKER (resigned)
Director, COMPANY DIRECTOR, 1994.01.14 - 1999.03.19
12206 S. 18TH. AVE. , JENKS
74037, OKLAHOMA
AMERICA
ANJA SIEBEL (resigned)
Director, SOLICITOR, 2010.07.09 - 2014.12.31
6 RUE DU TRAVAIL , NIVELLES
1400, BRABANT-WALLON
BELGIUM
JOHN EDWARD SIMON (resigned)
Director, MANAGER, 2002.06.24 - 2004.01.08
5 FALLOW FIELD CLOSE , CHIPPENHAM
SN14 6YA, WILTSHIRE
BRUCE ALAN THAMES (resigned)
Director, 2010.07.09 - 2015.04.30
FARADAY ROAD DORCAN WAY , SWINDON
SN3 5HF, WILTS
JEAN-PAUL VANSCHANDEVIJL (resigned)
Director, REGIONAL GENERAL MANAGER, 1991.09.18 - 2004.07.31
VOLLEZELLESTRAAT 71 , DETINGEN 1551
FOREIGN
BELGIUM
RICHARD B WILLIAMSON (resigned)
Director, CHIEF OPERATIONS OFFICER, 1991.09.18 - 2010.07.09
1230 HAZEL BLVD , TULSA
OKLAHOMA 74114
U S A

Companies near to T.D. WILLIAMSON (U.K.) ltd.

Information about the Private Limited Company T.D. WILLIAMSON (U.K.) 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: 2016.06.07. Reload the data