Company number 00296591
Status Active
Incorporation Date 28 January 1935
Company Type Private Limited Company
Address VICTORIA STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Mark Andrew Randell on 2 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of WILLIAMS & CO (SOUTHAMPTON) LIMITED are www.williamscosouthampton.co.uk, and www.williams-co-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.4 miles; to Shawford 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 Co Southampton Limited is a Private Limited Company.
The company registration number is 00296591. Williams Co Southampton Limited has been working since 28 January 1935.
The present status of the company is Active. The registered address of Williams Co Southampton Limited is Victoria Street Northam Southampton Hampshire So14 5qz. . FRIPP, Rochelle Sylvia is a Secretary of the company. COLEMAN, Stuart Henry is a Director of the company. FRIPP, David Leslie is a Director of the company. FRIPP, Rochelle Sylvia is a Director of the company. RANDELL, Mark Andrew is a Director of the company. Secretary BALL, John Keith has been resigned. Secretary FRIPP, David Leslie has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director BALL, John Keith has been resigned. Director CLARK, Bryan John has been resigned. Director CLARK, Susan Jean has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 31 May 2011
Appointed Date: 12 June 2002
Director
CLARK, Susan Jean
Resigned: 28 November 2014
Appointed Date: 17 April 2012
78 years old
Persons With Significant Control
D&R Fripp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILLIAMS & CO (SOUTHAMPTON) LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Director's details changed for Mr Mark Andrew Randell on 2 December 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Mark Andrew Randell on 29 October 2016
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 94 more events
10 Nov 1986
Full accounts made up to 31 May 1986
10 Nov 1986
Return made up to 23/10/86; full list of members
10 Apr 1963
Company name changed\certificate issued on 10/04/63
28 Jan 1935
Incorporation
16 April 2015
Charge code 0029 6591 0007
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at rear of 1 victoria street northam southampton…
26 September 2014
Charge code 0029 6591 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
16 September 1999
Debenture
Delivered: 25 September 1999
Status: Satisfied
on 3 September 2014
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1997
Mortgage deed
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1 victoria street northam southampton;…
12 May 1981
Single debenture
Delivered: 15 May 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 September 1971
Single debenture
Delivered: 27 September 1971
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking and all property and assets present and future…