S.F. WILLIAMS (FOILS) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 5TE

Company number 00595486
Status Active
Incorporation Date 16 December 1957
Company Type Private Limited Company
Address 1 THE FORUM, COOPERS WAY,, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Amended full accounts made up to 29 February 2016; Full accounts made up to 29 February 2016; Satisfaction of charge 13 in full. The most likely internet sites of S.F. WILLIAMS (FOILS) LIMITED are www.sfwilliamsfoils.co.uk, and www.s-f-williams-foils.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. S F Williams Foils Limited is a Private Limited Company. The company registration number is 00595486. S F Williams Foils Limited has been working since 16 December 1957. The present status of the company is Active. The registered address of S F Williams Foils Limited is 1 The Forum Coopers Way Temple Farm Industrial Estate Southend On Sea Essex Ss2 5te. . BARNISH, David John is a Secretary of the company. WATSON, David John is a Director of the company. WATSON, Paul Stuart is a Director of the company. Secretary SWIFT, Anthony has been resigned. Secretary WILLIAMS, Antoinette has been resigned. Secretary WILLIAMS, Dorothy Edith has been resigned. Director SHEARD, George Arthur William has been resigned. Director SWIFT, Anthony has been resigned. Director SWIFT, Anthony has been resigned. Director WILLIAMS, Martin Peter has been resigned. Director WILLIAMS, Michael Donald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARNISH, David John
Appointed Date: 31 January 2010
Director
WATSON, David John
Appointed Date: 17 December 1998
78 years old
Director
WATSON, Paul Stuart
Appointed Date: 01 November 2012
42 years old

Resigned Directors

Secretary
SWIFT, Anthony
Resigned: 31 January 2010
Appointed Date: 17 December 1998
Secretary
WILLIAMS, Antoinette
Resigned: 17 December 1998
Appointed Date: 01 May 1993
Secretary
WILLIAMS, Dorothy Edith
Resigned: 30 April 1993
Director
SHEARD, George Arthur William
Resigned: 31 December 1997
108 years old
Director
SWIFT, Anthony
Resigned: 06 March 2001
Appointed Date: 06 March 2001
78 years old
Director
SWIFT, Anthony
Resigned: 23 February 2001
Appointed Date: 17 December 1998
78 years old
Director
WILLIAMS, Martin Peter
Resigned: 31 December 1999
Appointed Date: 01 May 1991
69 years old
Director
WILLIAMS, Michael Donald
Resigned: 17 December 1998
78 years old

S.F. WILLIAMS (FOILS) LIMITED Events

07 Dec 2016
Amended full accounts made up to 29 February 2016
17 Nov 2016
Full accounts made up to 29 February 2016
12 Oct 2016
Satisfaction of charge 13 in full
12 Oct 2016
Satisfaction of charge 10 in full
12 Oct 2016
Satisfaction of charge 12 in full
...
... and 135 more events
09 May 1988
Return made up to 12/05/88; full list of members
02 May 1987
Accounts for a small company made up to 31 December 1986
02 May 1987
Return made up to 14/05/87; full list of members
02 May 1986
Group of companies' accounts made up to 31 December 1985
02 May 1986
Return made up to 06/05/86; full list of members

S.F. WILLIAMS (FOILS) LIMITED Charges

20 August 2015
Charge code 0059 5486 0017
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: By way of its first equitable mortgage with full title…
15 August 2014
Charge code 0059 5486 0016
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
13 February 2014
Charge code 0059 5486 0015
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Fiance PLC
Description: By way of its first equitable mortgage with full title…
8 September 2009
All assets debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Guarantee & debenture
Delivered: 15 August 2006
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 12 October 2016
Persons entitled: Muriel Anne Barnish
Description: A floating charge over all the company's present and future…
23 January 2004
Debenture (floating charge)
Delivered: 30 January 2004
Status: Satisfied on 12 October 2016
Persons entitled: David Watson
Description: A floating charge over all the company's present and future…
31 July 2001
All assets debenture
Delivered: 2 August 2001
Status: Satisfied on 9 June 2012
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Third party mortgage deed
Delivered: 8 September 2000
Status: Satisfied on 25 October 2006
Persons entitled: Norwich & Peterborough Building Society
Description: F/H essex and vale works kenway southend on sea essex SS2…
23 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied on 25 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a essex and vale works southend on sea…
12 October 1999
Legal charge
Delivered: 23 October 1999
Status: Satisfied on 28 August 2009
Persons entitled: Jack Payne and Michael Donald Williams
Description: The legal and beneficial interest in respect of all that…
12 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 25 October 2006
Persons entitled: Jack Payne & Michael Donald Williamsin Their Capacity as Executors of Fw Williams Trust
Description: L/H unit 6, 24/30 shepherdness walk london N1.
23 December 1998
Equipment mortgage
Delivered: 8 January 1999
Status: Satisfied on 25 October 2006
Persons entitled: Ing Lease (UK) LTD
Description: Kroenert colourflex 1100MM wide foil continuous laminator…
18 December 1998
Fixed and floating charge over all assets
Delivered: 7 January 1999
Status: Satisfied on 25 October 2006
Persons entitled: Nmb-Heller Limited
Description: .. fixed and floating charges over the undertaking and all…
17 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied on 7 March 2001
Persons entitled: Martin Peter Williams Michael Donald Williamsas Executors of Fw Williams Trust and as Trustees of Williams Discretionary Settlement Michael Donald Williams Jack Payne
Description: All that f/h property k/a 2-5 dingley place london EC1V 8BP…
2 July 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Satisfied on 17 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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