WILLIAMS & GRIFFIN LIMITED
NEWCASTLE UPON TYNE

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

Company number 00740079
Status Active
Incorporation Date 7 November 1962
Company Type Private Limited Company
Address ELSWICK COURT, 39 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 ten 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 185,850 ; Full accounts made up to 30 January 2015. The most likely internet sites of WILLIAMS & GRIFFIN LIMITED are www.williamsgriffin.co.uk, and www.williams-griffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one 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.Williams Griffin Limited is a Private Limited Company. The company registration number is 00740079. Williams Griffin Limited has been working since 07 November 1962. The present status of the company is Active. The registered address of Williams Griffin Limited is Elswick Court 39 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. Secretary ELLIOTT, Bernard William has been resigned. Director BARNETT, Lorraine Alison has been resigned. Director BAXTER, Allan Low has been resigned. Director CHRISTIE, Jonathan George has been resigned. Director FENWICK, Hugo Mark has been resigned. Director HARTWELL, John David has been resigned. Director HAYWARD, Julie Ann has been resigned. Director HUNT, Janet Debra has been resigned. Director IRELAND, Patrick John has been resigned. Director IRELAND, Peter Andrew has been resigned. Director IRELAND, William Roger has been resigned. Director NEWMAN, Barry John 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: 01 June 1992
Secretary
CHRISTIE, Jonathan George
Resigned: 01 November 2000
Appointed Date: 01 June 1992
Secretary
ELLIOTT, Bernard William
Resigned: 14 March 2008
Appointed Date: 01 November 2000
Director
BARNETT, Lorraine Alison
Resigned: 30 September 2009
Appointed Date: 01 November 2000
59 years old
Director
BAXTER, Allan Low
Resigned: 01 June 1992
94 years old
Director
CHRISTIE, Jonathan George
Resigned: 31 March 2009
Appointed Date: 01 June 1992
74 years old
Director
FENWICK, Hugo Mark
Resigned: 30 September 2009
Appointed Date: 14 March 2008
60 years old
Director
HARTWELL, John David
Resigned: 30 September 2009
Appointed Date: 01 November 2000
76 years old
Director
HAYWARD, Julie Ann
Resigned: 30 September 2009
Appointed Date: 01 November 2000
65 years old
Director
HUNT, Janet Debra
Resigned: 31 August 2002
Appointed Date: 01 November 2000
62 years old
Director
IRELAND, Patrick John
Resigned: 01 November 2000
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
Director
NEWMAN, Barry John
Resigned: 19 July 1995
90 years old

WILLIAMS & GRIFFIN LIMITED Events

21 Aug 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 185,850
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 185,850
01 Oct 2014
Full accounts made up to 31 January 2014
...
... and 100 more events
03 Dec 1987
Return made up to 12/08/87; full list of members
10 Nov 1986
Full accounts made up to 31 January 1986
10 Nov 1986
Return made up to 10/08/86; full list of members
07 Nov 1962
Incorporation
07 Nov 1962
Certificate of incorporation

WILLIAMS & GRIFFIN LIMITED Charges

30 September 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: 155 high street, colchester, essex.
25 September 1985
Further charge
Delivered: 27 September 1985
Status: Satisfied on 5 March 2008
Persons entitled: Sun Life Assurance Society PLC
Description: F/Hold 149, 152, 153 & 154 high street colchester essex.
1 July 1985
Standard society
Delivered: 9 July 1985
Status: Satisfied on 5 March 2008
Persons entitled: Caledonian Insurance Company
Description: Auchineden estate blanefield stirling.
11 July 1972
Further charge by way of legal mortgage
Delivered: 13 July 1972
Status: Satisfied on 5 March 2008
Persons entitled: Colchester Permanent Benefit Building Society
Description: Maponite warehouse hawkins road, colchester, essex being…
5 January 1967
Mortgage
Delivered: 10 January 1967
Status: Satisfied on 5 March 2008
Persons entitled: Sun Life Assurance Society LTD
Description: 152, 153 & 154, & 149 high street colchester two policies…
29 June 1964
Mortgage
Delivered: 2 July 1964
Status: Satisfied on 5 March 2008
Persons entitled: Colchester Permanent Benefit Building Society
Description: Maponite warehouse & premises, hawkins rd colchester, essex.

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