DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AH

Company number 01255908
Status Active
Incorporation Date 26 April 1976
Company Type Private Limited Company
Address 19 KING STREET, CHESTER, CH1 2AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED are www.douglaswilliamsandcoelectronics.co.uk, and www.douglas-williams-and-co-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Douglas Williams and Co Electronics Limited is a Private Limited Company. The company registration number is 01255908. Douglas Williams and Co Electronics Limited has been working since 26 April 1976. The present status of the company is Active. The registered address of Douglas Williams and Co Electronics Limited is 19 King Street Chester Ch1 2ah. The company`s financial liabilities are £132.6k. It is £18.3k against last year. The cash in hand is £164.2k. It is £89.11k against last year. And the total assets are £209.35k, which is £-105.9k against last year. WILLIAMS, Andrew Hubert is a Secretary of the company. WILLIAMS, Adele is a Director of the company. WILLIAMS, Andrew Hubert is a Director of the company. WILLIAMS, Stuart Ronald is a Director of the company. Director WILLIAMS, Freda Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


douglas williams and co. (electronics) Key Finiance

LIABILITIES £132.6k
+16%
CASH £164.2k
+118%
TOTAL ASSETS £209.35k
-34%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Andrew Hubert
Director
WILLIAMS, Adele
Appointed Date: 01 March 1998
55 years old
Director
WILLIAMS, Andrew Hubert

62 years old
Director
WILLIAMS, Stuart Ronald

70 years old

Resigned Directors

Director
WILLIAMS, Freda Elizabeth
Resigned: 21 December 2004
Appointed Date: 01 March 1998
62 years old

Persons With Significant Control

Mr Andrew Hubert Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 64,798
11 Jul 2015
Director's details changed for Mr Stuart Ronald Williams on 15 September 2014
...
... and 96 more events
30 Jun 1987
Secretary resigned;new secretary appointed;director resigned
18 May 1987
Return made up to 29/04/87; full list of members
25 Apr 1987
Accounts for a small company made up to 30 September 1986
02 May 1986
Return made up to 10/04/86; full list of members
26 Apr 1976
Certificate of incorporation

DOUGLAS WILLIAMS AND CO. (ELECTRONICS) LIMITED Charges

21 May 2015
Charge code 0125 5908 0009
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as natwest high street st…
3 April 2014
Charge code 0125 5908 0008
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22, 24 and 26 watergate row north and goss chambers hester…
14 June 2013
Charge code 0125 5908 0007
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Specialist Trustees Limited Adele Williams Stuart Ronald Williams
Description: 2 birch heath road, tarporley. Notification of addition to…
18 January 2013
Deed of legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9-13 boughton chester all plant and machinery and its…
29 November 2012
Mortgage debenture
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 November 2012
Legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 watergate row north chester all plant and machinery and…
29 November 2012
Legal mortgage
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 watergate row north chester all plant and machinery and…
7 April 1993
Legal charge
Delivered: 9 April 1993
Status: Satisfied on 22 December 2012
Persons entitled: Berkeley Burke (Northern) Trustee Company Limited S.R.Williams A.H.Williams
Description: Unit 2 birch heath road tarporley cheshire including all…
19 February 1993
Legal charge
Delivered: 1 March 1993
Status: Satisfied on 18 December 2012
Persons entitled: S.R.Williams,A.H.Williams and Berkeley Burke (Northern) Trustee Company Limited
Description: F/H land and buildings at 23 high street sandbach cheshire…

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