IAN WILLIAMSON & SON (KINGS LYNN) LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 01346765
Status Active
Incorporation Date 4 January 1978
Company Type Private Limited Company
Address 24/26 KING STREET, KING`S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 21,350 . The most likely internet sites of IAN WILLIAMSON & SON (KINGS LYNN) LIMITED are www.ianwilliamsonsonkingslynn.co.uk, and www.ian-williamson-son-kings-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Williamson Son Kings Lynn Limited is a Private Limited Company. The company registration number is 01346765. Ian Williamson Son Kings Lynn Limited has been working since 04 January 1978. The present status of the company is Active. The registered address of Ian Williamson Son Kings Lynn Limited is 24 26 King Street King S Lynn Norfolk Pe30 1hj. . WILLIAMSON, Pamela Joan is a Secretary of the company. WILLIAMSON, John Ian is a Director of the company. WILLIAMSON, Neil John is a Director of the company. WILLIAMSON, Pamela Joan is a Director of the company. The company operates in "Activities of head offices".


Current Directors


Director
WILLIAMSON, John Ian

86 years old

Director

Director

Persons With Significant Control

Mr John Ian Williamson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

IAN WILLIAMSON & SON (KINGS LYNN) LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 21,350

19 Oct 2015
Resolutions
  • RES13 ‐ Section 175 28/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Oct 2015
Statement of company's objects
...
... and 78 more events
05 Feb 1988
Return made up to 27/12/87; full list of members

05 Feb 1988
Return made up to 27/12/87; full list of members

05 Feb 1988
Return made up to 29/12/86; full list of members

05 Feb 1988
Return made up to 29/12/86; full list of members

04 Jan 1978
Certificate of incorporation

IAN WILLIAMSON & SON (KINGS LYNN) LIMITED Charges

10 December 2009
Guarantee & debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 1991
Guarantee & debenture
Delivered: 15 March 1991
Status: Satisfied on 19 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1988
Fixed and floating charge
Delivered: 24 August 1988
Status: Satisfied on 26 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
17 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied on 26 February 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a building & premises no 1 lynn rd gaywood…
17 August 1982
Legal charge
Delivered: 6 September 1982
Status: Satisfied on 26 February 2010
Persons entitled: Midland Bank PLC
Description: F/H 3 wootton road, gaywood kings lynn, norfolk.