WILLIAMS MOTOR CO.(HOLDINGS)LIMITED
BOLTON

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Company number 00597708
Status Active
Incorporation Date 23 January 1958
Company Type Private Limited Company
Address 2 VINCENT WAY, RAIKES LANE, BOLTON, BL3 2NB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 13 October 2016 GBP 240,022 ; Resolutions RES13 ‐ Approval of payment out of reserves to buyback shares 01/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of WILLIAMS MOTOR CO.(HOLDINGS)LIMITED are www.williamsmotor.co.uk, and www.williams-motor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Williams Motor Co Holdings Limited is a Private Limited Company. The company registration number is 00597708. Williams Motor Co Holdings Limited has been working since 23 January 1958. The present status of the company is Active. The registered address of Williams Motor Co Holdings Limited is 2 Vincent Way Raikes Lane Bolton Bl3 2nb. . COOK, Alexandra Mary is a Director of the company. COOK, Nicholas John is a Director of the company. DUNNING, Nicholas John is a Director of the company. ORTON WILLIAMS, Margaret Mary is a Director of the company. Secretary HORSFIELD, Peter has been resigned. Secretary ROBERTS, Jean has been resigned. Director COCHRANE, James Scott has been resigned. Director FAIRBOTHAM, Jeffrey Alan has been resigned. Director GALLOWAY, David Allistair has been resigned. Director HARDCASTLE, Paul has been resigned. Director HEELEY, Michael David has been resigned. Director ROBERTS, Cyril Lloyd has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
COOK, Alexandra Mary
Appointed Date: 01 January 2010
54 years old
Director
COOK, Nicholas John

73 years old
Director
DUNNING, Nicholas John

63 years old
Director
ORTON WILLIAMS, Margaret Mary

86 years old

Resigned Directors

Secretary
HORSFIELD, Peter
Resigned: 27 June 1995
Secretary
ROBERTS, Jean
Resigned: 31 March 2014
Appointed Date: 31 July 1995
Director
COCHRANE, James Scott
Resigned: 31 December 1996
99 years old
Director
FAIRBOTHAM, Jeffrey Alan
Resigned: 31 October 2014
Appointed Date: 27 January 2003
69 years old
Director
GALLOWAY, David Allistair
Resigned: 23 June 2006
Appointed Date: 15 September 2000
80 years old
Director
HARDCASTLE, Paul
Resigned: 25 July 1991
79 years old
Director
HEELEY, Michael David
Resigned: 31 December 1999
87 years old
Director
ROBERTS, Cyril Lloyd
Resigned: 27 September 2002
Appointed Date: 24 September 2001
71 years old

WILLIAMS MOTOR CO.(HOLDINGS)LIMITED Events

08 Dec 2016
Purchase of own shares.
14 Nov 2016
Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 240,022
31 Oct 2016
Resolutions
  • RES13 ‐ Approval of payment out of reserves to buyback shares 01/07/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 261,395
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 126 more events
10 Jan 1976
Accounts made up to 31 December 1974
31 Dec 1974
Accounts made up to 31 December 2073
18 Dec 1967
Memorandum of association
25 Jul 1967
Memorandum and Articles of Association
23 Jan 1958
Incorporation

WILLIAMS MOTOR CO.(HOLDINGS)LIMITED Charges

17 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H williams bmw orlando street bolton (known as bolton…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: 9-9A gorrells way rochdale t/no MAN18594. By way of fixed…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land on southwest side of orlando street bolton and no's…
2 December 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land to N.E. of manchester road, bolton (& N.w of raikes…
16 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: Property fronting pall mall and chisenhale street liverpool…
24 October 2001
Charge of deposit
Delivered: 30 October 2001
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £4,240,721 credited to account…
20 September 1993
Legal mortgage
Delivered: 27 September 1993
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of great howard street liverpool…
20 February 1992
Debenture
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which may from time be owing to williams…
20 February 1992
Debenture
Delivered: 2 March 1992
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those moneys which may be owing to the company by bmw…
20 February 1992
Mortgage debenture
Delivered: 27 February 1992
Status: Satisfied on 29 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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