ANN WILLIAMS (EMBROIDERY) LIMITED
PINNER

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Company number 00790994
Status Active
Incorporation Date 6 February 1964
Company Type Private Limited Company
Address 46 LULWORTH DRIVE, PINNER, MIDDLESEX, HA5 1NE
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of ANN WILLIAMS (EMBROIDERY) LIMITED are www.annwilliamsembroidery.co.uk, and www.ann-williams-embroidery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Ann Williams Embroidery Limited is a Private Limited Company. The company registration number is 00790994. Ann Williams Embroidery Limited has been working since 06 February 1964. The present status of the company is Active. The registered address of Ann Williams Embroidery Limited is 46 Lulworth Drive Pinner Middlesex Ha5 1ne. . RAMSAY, Stuart is a Secretary of the company. WILLIAMS, Zena Elizabeth is a Director of the company. Secretary WILLIAMS, Frederick Verdum has been resigned. Secretary WILLIAMS, Zena has been resigned. Director WILLIAMS, Ann has been resigned. Director WILLIAMS, Frederick Verdum has been resigned. Director WILLIAMS, Paul Stephen has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
RAMSAY, Stuart
Appointed Date: 31 May 2006
Director
WILLIAMS, Zena Elizabeth
Appointed Date: 31 May 2006
58 years old

Resigned Directors

Secretary
WILLIAMS, Frederick Verdum
Resigned: 24 July 1997
Secretary
WILLIAMS, Zena
Resigned: 31 May 2006
Appointed Date: 01 October 1997
Director
WILLIAMS, Ann
Resigned: 07 April 1992
104 years old
Director
WILLIAMS, Frederick Verdum
Resigned: 24 July 1997
Appointed Date: 07 April 1992
109 years old
Director
WILLIAMS, Paul Stephen
Resigned: 31 May 2006
66 years old

Persons With Significant Control

Mr Paul Stephen Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zena Elizabeth Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANN WILLIAMS (EMBROIDERY) LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 May 2016
30 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
30 Dec 2015
Registered office address changed from 46 Lulworth Drive Pinner Middlesex HA5 1NE England to 46 Lulworth Drive Pinner Middlesex HA5 1NE on 30 December 2015
30 Dec 2015
Registered office address changed from C/O Zena Williams 181a Whitby Road Ruislip Middlesex HA4 9EB to 46 Lulworth Drive Pinner Middlesex HA5 1NE on 30 December 2015
...
... and 71 more events
17 May 1988
Return made up to 18/11/87; full list of members
19 Apr 1988
Accounts for a small company made up to 31 May 1987
13 Oct 1987
New director appointed
04 Apr 1987
Accounts for a small company made up to 31 May 1986
04 Apr 1987
Return made up to 12/11/86; full list of members

ANN WILLIAMS (EMBROIDERY) LIMITED Charges

5 July 1996
Debenture
Delivered: 11 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
15 May 1970
Instrument of charge
Delivered: 29 May 1970
Status: Outstanding
Persons entitled: The Highlands and Islands Development Board.
Description: Whole of the property which is or may be from time to time…
1 March 1969
Instrument of charge
Delivered: 21 March 1969
Status: Outstanding
Persons entitled: The Highlands and Islands Development Board.
Description: Whole of the property which is or may be from time to time…

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