WILLIAMS SHIPPING HOLDINGS LIMITED
SOUTHAMPTON WILLIAMS SHIPPING GROUP LIMITED

Hellopages » Hampshire » Southampton » SO15 0LF

Company number 00376891
Status Active
Incorporation Date 27 October 1942
Company Type Private Limited Company
Address MANOR HOUSE AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 163,021 . The most likely internet sites of WILLIAMS SHIPPING HOLDINGS LIMITED are www.williamsshippingholdings.co.uk, and www.williams-shipping-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and one months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Shipping Holdings Limited is a Private Limited Company. The company registration number is 00376891. Williams Shipping Holdings Limited has been working since 27 October 1942. The present status of the company is Active. The registered address of Williams Shipping Holdings Limited is Manor House Avenue Millbrook Southampton Hampshire So15 0lf. . WILLIAMS, Colin Raymond is a Secretary of the company. WILLIAMS, Betty Dorothy is a Director of the company. WILLIAMS, Christopher Colin is a Director of the company. WILLIAMS, Colin Raymond is a Director of the company. WILLIAMS, James Eric is a Director of the company. WILLIAMS, Jonathan Raymond Maunsell is a Director of the company. WILLIAMS, Philip James Debonnaire Maunsell is a Director of the company. Director WILLIAMS, Raymond James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WILLIAMS, Colin Raymond
Director
WILLIAMS, Betty Dorothy

101 years old
Director
WILLIAMS, Christopher Colin
Appointed Date: 01 October 2015
38 years old
Director
WILLIAMS, Colin Raymond

74 years old
Director
WILLIAMS, James Eric

78 years old
Director
WILLIAMS, Jonathan Raymond Maunsell
Appointed Date: 20 January 2006
49 years old
Director
WILLIAMS, Philip James Debonnaire Maunsell
Appointed Date: 16 October 1998
52 years old

Resigned Directors

Director
WILLIAMS, Raymond James
Resigned: 20 February 2010
103 years old

Persons With Significant Control

Mrs Betty Dorothy Williams
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Raymond Williams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILLIAMS SHIPPING HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Apr 2016
Group of companies' accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 163,021
30 Nov 2015
Registration of charge 003768910012, created on 25 November 2015
25 Nov 2015
Registration of charge 003768910010, created on 23 November 2015
...
... and 121 more events
06 May 1987
Group of companies' accounts made up to 30 September 1986
06 May 1987
Return made up to 03/04/87; full list of members
24 Jun 1986
Full accounts made up to 30 September 1985
24 Jun 1986
Return made up to 23/05/86; full list of members
27 Oct 1942
Incorporation

WILLIAMS SHIPPING HOLDINGS LIMITED Charges

25 November 2015
Charge code 0037 6891 0012
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 November 2015
Charge code 0037 6891 0011
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H manor house avenue millbrook southampton hampshire…
23 November 2015
Charge code 0037 6891 0010
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 November 2015
Charge code 0037 6891 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 September 2013
Charge code 0037 6891 0008
Delivered: 19 September 2013
Status: Satisfied on 25 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south west side of manor house…
16 September 2013
Charge code 0037 6891 0007
Delivered: 19 September 2013
Status: Satisfied on 25 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2009
Legal charge
Delivered: 14 March 2009
Status: Satisfied on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 6 (k/a unit 2) and unit 10 manor house avenue…
11 June 1987
Legal charge
Delivered: 22 July 1987
Status: Satisfied on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land at south of millbrook rd, southampton T.no:- hp 14011…
6 July 1972
Legal mortgage
Delivered: 16 July 1972
Status: Satisfied on 11 February 2005
Persons entitled: National Westminster Bank PLC
Description: Warehouse & cottage at hollybrook road, southampton.
20 October 1948
Mortgage
Delivered: 4 November 1948
Status: Satisfied on 11 February 2005
Persons entitled: National Provincial Bank LTD
Description: 64/64 ss " william burnyeat" official no 161720. together…
20 October 1948
Mortgage
Delivered: 4 November 1948
Status: Satisfied on 11 February 2005
Persons entitled: National Provincial Bank LTD
Description: 64/64 ss "wilbernia" official no.147979. Together with…

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