H. WILLIAMS AND SONS (HITCHIN) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 00585065
Status Active
Incorporation Date 4 June 1957
Company Type Private Limited Company
Address SWIFT HOUSE, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Termination of appointment of Joseph Anthony Williams as a secretary on 31 December 2016; Termination of appointment of David William Morgan as a director on 31 December 2016. The most likely internet sites of H. WILLIAMS AND SONS (HITCHIN) LIMITED are www.hwilliamsandsonshitchin.co.uk, and www.h-williams-and-sons-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. H Williams and Sons Hitchin Limited is a Private Limited Company. The company registration number is 00585065. H Williams and Sons Hitchin Limited has been working since 04 June 1957. The present status of the company is Active. The registered address of H Williams and Sons Hitchin Limited is Swift House 18 Hoffmanns Way Chelmsford Essex Cm1 1gu. . WILLIAMS, John is a Director of the company. Secretary CLARKE, Nigel Paul has been resigned. Secretary WILLIAMS, Joseph Anthony has been resigned. Secretary WILLIAMS, Joseph Anthony has been resigned. Secretary WILLIAMS, Joseph Anthony has been resigned. Secretary WILLIAMS, Peter James has been resigned. Director BRADLY-RUSSELL, Michael John has been resigned. Director HEFFRON, Thomas Niall has been resigned. Director MORGAN, David William has been resigned. Director WILLIAMS, Joseph Anthony has been resigned. Director WILLIAMS, Patricia has been resigned. Director WILLIAMS, Peter James has been resigned. Director WILLIAMS, Victoria Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILLIAMS, John
Appointed Date: 01 June 2007
67 years old

Resigned Directors

Secretary
CLARKE, Nigel Paul
Resigned: 30 June 1998
Appointed Date: 06 April 1994
Secretary
WILLIAMS, Joseph Anthony
Resigned: 31 December 2016
Appointed Date: 28 April 1999
Secretary
WILLIAMS, Joseph Anthony
Resigned: 06 April 1994
Appointed Date: 15 March 1993
Secretary
WILLIAMS, Joseph Anthony
Resigned: 01 June 1992
Secretary
WILLIAMS, Peter James
Resigned: 15 March 1993
Appointed Date: 01 June 1992
Director
BRADLY-RUSSELL, Michael John
Resigned: 29 December 2003
Appointed Date: 06 April 1994
73 years old
Director
HEFFRON, Thomas Niall
Resigned: 30 June 1995
90 years old
Director
MORGAN, David William
Resigned: 31 December 2016
Appointed Date: 13 March 1997
82 years old
Director
WILLIAMS, Joseph Anthony
Resigned: 31 December 2016
95 years old
Director
WILLIAMS, Patricia
Resigned: 31 December 2016
Appointed Date: 01 March 2007
89 years old
Director
WILLIAMS, Peter James
Resigned: 03 February 2007
92 years old
Director
WILLIAMS, Victoria Elizabeth
Resigned: 26 December 1994
122 years old

Persons With Significant Control

The Peter Williams Children'S Settlement
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
The Joseph Williams Children'S Settlement
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

H. WILLIAMS AND SONS (HITCHIN) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 December 2016
09 Jan 2017
Termination of appointment of Joseph Anthony Williams as a secretary on 31 December 2016
09 Jan 2017
Termination of appointment of David William Morgan as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Joseph Anthony Williams as a director on 31 December 2016
09 Jan 2017
Termination of appointment of Patricia Williams as a director on 31 December 2016
...
... and 102 more events
04 Jul 1986
Return made up to 30/06/85; full list of members
11 Oct 1984
Accounts made up to 30 June 1983
24 May 1983
Accounts made up to 30 June 1982
24 May 1983
Annual return made up to 02/08/82
06 May 1982
Annual return made up to 12/12/81

H. WILLIAMS AND SONS (HITCHIN) LIMITED Charges

19 July 2002
Charge of deposit
Delivered: 29 July 2002
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £43,148 credited to account…
3 May 1991
Legal mortgage
Delivered: 13 May 1991
Status: Satisfied on 28 October 2016
Persons entitled: National Westminster Bank PLC
Description: Land at bedford road barton-le-clay bedfordshire t/nos bd…
3 August 1990
Legal charge
Delivered: 8 August 1990
Status: Satisfied on 8 September 2004
Persons entitled: Midland Bank PLC
Description: F/H-ashley business centre starlings bridge nightingale…
3 July 1990
Mortgage
Delivered: 20 July 1990
Status: Satisfied on 28 October 2016
Persons entitled: National Westminster Bank PLC
Description: Legal mortgge over f/h land and buildings at wallace way…
3 July 1990
Legal mortgage
Delivered: 17 July 1990
Status: Satisfied on 28 October 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land and buildings at wallace way…
9 August 1984
Sub mortgage
Delivered: 11 August 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the property comprised in a mortgage dated the 27TH day…
29 April 1982
Charge
Delivered: 7 May 1982
Status: Satisfied on 24 May 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
13 October 1981
Legal charge
Delivered: 19 October 1981
Status: Satisfied on 24 July 1991
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings at wallace way, hitchin…
31 December 1975
Floating charge
Delivered: 6 January 1976
Status: Satisfied on 24 May 1991
Persons entitled: Midland Bank PLC
Description: By way of a floating charge on the (see doc M30)…
10 July 1970
Equitable charge by deposit of deeds.
Delivered: 16 July 1970
Status: Satisfied on 24 May 1991
Persons entitled: Midland Bank PLC
Description: Bury mead road, hitchin, herts.

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