H.E.WILLIAMS & CO.,LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 1AR

Company number 00166478
Status Active
Incorporation Date 15 April 1920
Company Type Private Limited Company
Address ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 29 January 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 31,458 ; Full accounts made up to 30 January 2015. The most likely internet sites of H.E.WILLIAMS & CO.,LIMITED are www.hewilliams.co.uk, and www.h-e-williams.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E Williams Co Limited is a Private Limited Company. The company registration number is 00166478. H E Williams Co Limited has been working since 15 April 1920. The present status of the company is Active. The registered address of H E Williams Co Limited is Elswick Court Northumberland Street Newcastle Upon Tyne Ne99 1ar. . ANDERS, Jill is a Secretary of the company. FENWICK, Mark Anthony is a Director of the company. FENWICK, Nicholas Adam Hodnett is a Director of the company. Secretary BAXTER, Allan Low has been resigned. Secretary CHRISTIE, Jonathan George has been resigned. Director FENWICK, Hugo Mark has been resigned. Director FISHER, Rosalind Sallie has been resigned. Director GLOVER, Thomas William has been resigned. Director IRELAND, Kathleen Alice has been resigned. Director IRELAND, Patrick John has been resigned. Director IRELAND, Peter Andrew has been resigned. Director IRELAND, William Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDERS, Jill
Appointed Date: 14 March 2008
Director
FENWICK, Mark Anthony
Appointed Date: 14 March 2008
77 years old
Director
FENWICK, Nicholas Adam Hodnett
Appointed Date: 14 March 2008
65 years old

Resigned Directors

Secretary
BAXTER, Allan Low
Resigned: 23 July 1994
Secretary
CHRISTIE, Jonathan George
Resigned: 14 March 2008
Appointed Date: 23 July 1993
Director
FENWICK, Hugo Mark
Resigned: 30 September 2009
Appointed Date: 14 March 2008
61 years old
Director
FISHER, Rosalind Sallie
Resigned: 14 March 2008
Appointed Date: 16 January 1997
91 years old
Director
GLOVER, Thomas William
Resigned: 14 March 2008
77 years old
Director
IRELAND, Kathleen Alice
Resigned: 30 March 2000
115 years old
Director
IRELAND, Patrick John
Resigned: 02 April 2002
89 years old
Director
IRELAND, Peter Andrew
Resigned: 14 March 2008
80 years old
Director
IRELAND, William Roger
Resigned: 14 March 2008
84 years old

H.E.WILLIAMS & CO.,LIMITED Events

06 Sep 2016
Full accounts made up to 29 January 2016
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 31,458
04 Aug 2015
Full accounts made up to 30 January 2015
10 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 31,458
01 Oct 2014
Full accounts made up to 31 January 2014
...
... and 129 more events
05 Sep 1980
Accounts made up to 31 January 1980
12 Aug 1980
Annual return made up to 06/08/80
28 Jul 1980
Accounts made up to 31 January 1979
06 Mar 1974
Memorandum and Articles of Association
15 Apr 1920
Incorporation

H.E.WILLIAMS & CO.,LIMITED Charges

13 October 2000
Rent deposit deed
Delivered: 24 October 2000
Status: Satisfied on 21 May 2005
Persons entitled: The Master Fellows and Scholars of the College of Lady Frances Sidney Sussex in the University of Cambridge
Description: The sum from time to time in a deposit account opened by…
13 October 2000
Rent deposit deed
Delivered: 24 October 2000
Status: Satisfied on 4 March 2008
Persons entitled: The Master Fellows and Scholars of the College of the Lady Frances Sidney Sussex in the University of Cambridge
Description: £11,262.50.
12 December 1995
Legal mortgage
Delivered: 13 December 1995
Status: Satisfied on 21 May 2005
Persons entitled: Stephen Howard Jacklin Robert Arthur Jacklin Stella Blanche Cole
Description: The f/h property 147 high street colchester CO1 1PG.
15 July 1994
Legal mortgage
Delivered: 20 July 1994
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at 232 cowdray…
15 July 1994
Legal mortgage
Delivered: 20 July 1994
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at 234 cowdray…
15 July 1994
Legal mortgage
Delivered: 20 July 1994
Status: Satisfied on 4 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land/blds at cowdray…
17 February 1986
Mortgage
Delivered: 25 July 1991
Status: Satisfied on 21 May 2005
Persons entitled: Cheltenham & Gloucester Building Society
Description: F/H property part of the garden centre cowdray avenue…
17 February 1986
Mortgage
Delivered: 25 July 1991
Status: Satisfied on 1 November 1994
Persons entitled: Cheltenham & Gloucester Building Society
Description: F/H property part of the garden centre cowdray avenue…
12 August 1963
Further charge
Delivered: 19 August 1963
Status: Satisfied on 21 May 2005
Persons entitled: Colchester Permanent Benefit Building Society
Description: Showrooms & premises in cowdray avenue, colchester, essex.
1 June 1956
Further charge
Delivered: 8 June 1956
Status: Satisfied on 21 May 2005
Persons entitled: Colchester Permanent Benefit Building Society.
Description: Showrooms and prmises in cowdray avenue, colchester, three…
23 January 1956
Mortgage
Delivered: 6 February 1956
Status: Satisfied on 21 May 2005
Persons entitled: Colchester Permanent Benefit Building Society.
Description: Showrooms and premises in cowdray avenue, colchester, three…
15 May 1950
Legal charge
Delivered: 1 June 1950
Status: Satisfied on 21 May 2005
Persons entitled: Colchester Permanent Benefit Building Society
Description: Three cottages k/a sidney cottages, albion st. Rowhedge…
7 February 1949
Mortgage
Delivered: 10 February 1949
Status: Satisfied on 21 May 2005
Persons entitled: Colchester Permanent Benefit Building Society
Description: Garages & land on south side of treton rd colchester essex…
31 August 1945
Charge
Delivered: 7 September 1945
Status: Satisfied on 21 May 2005
Persons entitled: Colchester Permanent Benefit Building Society
Description: Leasehold 149 high st colchester essex.

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