T.& R.Williamson Limited

Company Name	T.& R.Williamson Limited
Company Status	Active
Company Number	00040651
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Omar Ahmed Abdullah Al-Shaibani
Date of Birth	August 1965 (Born 57 years ago)
Nationality	Yemeni
Status	Current
Appointed	09 November 2000(98 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Executive
Country of Residence	Yemen
Correspondence Address	Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF

Director Name	Mr Amr Abubaker Ahmed Sheibani
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 October 2009(107 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF

Director Name	Mr Abubaker Ahmed Sheibani
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(114 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF

Director Name	Abubaker Ahmed Sheibani
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Yemeni
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	8 years, 7 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Brookfield House Gawthorpe Lane Bingley West Yorkshire BD16 4DE

Director Name	Ian Smith
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 December 1991)
Role	Sales Director
Correspondence Address	141 Wallbridge Drive Leek Staffordshire ST13 8JG

Secretary Name	Abubaker Ahmed Sheibani
Nationality	Yemeni
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	Brookfield House Gawthorpe Lane Bingley West Yorkshire BD16 4DE

Director Name	Graeme Johnson Baker
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 1997)
Role	Chartered Accountant
Correspondence Address	17 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Mr Gordon Hounam Thomson
Nationality	British
Status	Resigned
Appointed	08 June 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm Scargill Barnard Castle County Durham DL12 9SY

Secretary Name	Graeme Johnson Baker
Nationality	British
Status	Resigned
Appointed	01 June 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1997)
Role	Company Director
Correspondence Address	17 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Mr Roy Booth
Nationality	British
Status	Resigned
Appointed	20 July 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2001)
Role	Accountant
Correspondence Address	11 Guest Lane Silkstone Barnsley South Yorkshire S75 4LF

Director Name	Ibrahim Sheibani
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(98 years, 7 months after company formation)
Appointment Duration	4 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	14 Howdenbrook Halifax West Yorkshire HX3 7QB

Secretary Name	Richard John Herod
Nationality	British
Status	Resigned
Appointed	16 July 2001(99 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 November 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chapel House Thornborough Bedale North Yorkshire DL8 2RF

Director Name	Mr Walid Saeed Sheibani
Date of Birth	September 1970 (Born 52 years ago)
Nationality	Yemeni
Status	Resigned
Appointed	19 July 2001(99 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 June 2014)
Role	Co Executive
Country of Residence	Yemen
Correspondence Address	36 Stonebridgegate Ripon North Yorkshire HG4 1TP

Director Name	Mr Richard James Hayter
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(107 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Stonebridgegate Ripon North Yorkshire HG4 1TP

Director Name	Mr Paul Andrew Hodgetts
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(107 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Stonebridgegate Ripon North Yorkshire HG4 1TP

Secretary Name	Mr Richard James Hayter
Status	Resigned
Appointed	06 November 2009(107 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	36 Stonebridgegate Ripon North Yorkshire HG4 1TP

Secretary Name	Mr Marseleen Zeb
Status	Resigned
Appointed	09 March 2015(113 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2020)
Role	Company Director
Correspondence Address	T & R Williamson 36 Stonebridgegate Ripon North Yorkshire HG4 1TP

Contact

Website	trwilliamson.co.uk
Email address	[email protected]
Telephone	01765 607711
Telephone region	Ripon

Location

Registered Address	Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£781,471
Cash	£1,175,253
Current Liabilities	£1,330,902

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2023 (3 months, 2 weeks ago)
Next Return Due	3 March 2024 (8 months, 4 weeks from now)

Charges

10 August 2001	Delivered on: 16 August 2001 Satisfied on: 17 April 2009 Persons entitled: Close Invoice Finance Limited Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all unfinished raw materials work-in-progress unfinished goods and finished products of the company. See the mortgage charge document for full details. Fully Satisfied
10 August 2001	Delivered on: 16 August 2001 Satisfied on: 17 April 2009 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Fully Satisfied
10 August 1993	Delivered on: 17 August 1993 Satisfied on: 16 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 stonebridgegate ripon north yorkshire t/n NYK109043 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 2001	Delivered on: 16 August 2001 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 May 1999	Delivered on: 28 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of stonebridgegate ripon north yorkshire t/no: NYK109043. Outstanding
3 October 1997	Delivered on: 6 October 1997 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee under an invoice discounting agreement between the company and the chargee or otherwise. Particulars: 1) by way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the secuirty holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts, 2) by way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above, as shall for the time being stand released from the fixed equitable charge referred to in paragraph 1 above. Outstanding

Filing History

23 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
14 June 2021	Director's details changed for Mr Amr Abubaker Ahmed Sheibani on 10 June 2021 (2 pages)
14 June 2021	Director's details changed for Mr Omar Ahmed Abdullah Al-Shaibani on 10 June 2021 (2 pages)
14 June 2021	Registered office address changed from T & R Williamson 36 Stonebridgegate Ripon North Yorkshire HG4 1TP England to Unit 1 Prospect Park Grangefield Road Pudsey Leeds LS28 6LF on 14 June 2021 (1 page)
24 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
26 January 2021	Notification of Uk Coatings Group Limited as a person with significant control on 1 January 2021 (2 pages)
26 January 2021	Cessation of Ahmed Abdullah Saeed Al-Shaibani as a person with significant control on 1 January 2021 (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
23 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 July 2020	Termination of appointment of Marseleen Zeb as a secretary on 24 July 2020 (1 page)
15 April 2020	Director's details changed for Mr Omar Ahmed Abdulla Al-Shaibani on 15 April 2020 (2 pages)
15 April 2020	Change of details for Mr Ahmed Abdulla Saeed Al-Shaibani as a person with significant control on 15 April 2020 (2 pages)
27 March 2020	Director's details changed for Mr Omar Ahmed Sheibani on 27 March 2020 (2 pages)
27 March 2020	Director's details changed for Mr Amr Abubaker Sheibani on 27 March 2020 (2 pages)
27 March 2020	Change of details for Mr Amr Abubaker Sheibani as a person with significant control on 27 March 2020 (2 pages)
27 March 2020	Change of details for Mr Ahmed Abdulla Sheibani as a person with significant control on 27 March 2020 (2 pages)
3 February 2020	Second filing for the appointment of Mr Amr Abubaker Sheibani as a director (6 pages)
4 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017	Notification of Ahmed Abdulla Sheibani as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Notification of Ahmed Abdulla Sheibani as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Appointment of Mr Abubaker Ahmed Sheibani as a director on 24 June 2016 (2 pages)
15 November 2017	Notification of Amr Abubaker Sheibani as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Appointment of Mr Abubaker Ahmed Sheibani as a director on 24 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020. (3 pages)
15 November 2017	Notification of Amr Abubaker Sheibani as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
13 November 2017	Registered office address changed from 36 Stonebridgegate Ripon North Yorkshire HG4 1TP to T & R Williamson 36 Stonebridgegate Ripon North Yorkshire HG4 1TP on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from 36 Stonebridgegate Ripon North Yorkshire HG4 1TP to T & R Williamson 36 Stonebridgegate Ripon North Yorkshire HG4 1TP on 13 November 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Director's details changed for Mr Amr Abubaker Sheibani on 6 April 2016 (2 pages)
30 November 2016	Director's details changed for Mr Amr Abubaker Sheibani on 6 April 2016 (2 pages)
15 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
15 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages)
8 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
8 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
7 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 600,000 (4 pages)
7 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 600,000 (4 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
13 March 2015	Appointment of Mr Marseleen Zeb as a secretary on 9 March 2015 (2 pages)
13 March 2015	Appointment of Mr Marseleen Zeb as a secretary on 9 March 2015 (2 pages)
13 March 2015	Appointment of Mr Marseleen Zeb as a secretary on 9 March 2015 (2 pages)
13 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 600,000 (3 pages)
13 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 600,000 (3 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
18 June 2014	Termination of appointment of Walid Sheibani as a director (1 page)
18 June 2014	Termination of appointment of Walid Sheibani as a director (1 page)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 600,000 (4 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 600,000 (4 pages)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 June 2011	Termination of appointment of Paul Hodgetts as a director (1 page)
14 June 2011	Termination of appointment of Richard Hayter as a secretary (1 page)
14 June 2011	Termination of appointment of Paul Hodgetts as a director (1 page)
14 June 2011	Termination of appointment of Richard Hayter as a secretary (1 page)
13 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 June 2010	Termination of appointment of Richard Hayter as a director (1 page)
7 June 2010	Termination of appointment of Richard Hayter as a director (1 page)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Omar Ahmed Sheibani on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Walid Saeed Sheibani on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Omar Ahmed Sheibani on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Walid Saeed Sheibani on 12 November 2009 (2 pages)
6 November 2009	Appointment of Mr Richard James Hayter as a secretary (1 page)
6 November 2009	Termination of appointment of Richard Herod as a secretary (1 page)
6 November 2009	Appointment of Mr Richard James Hayter as a secretary (1 page)
6 November 2009	Termination of appointment of Richard Herod as a secretary (1 page)
29 October 2009	Appointment of Mr Paul Andrew Hodgetts as a director (2 pages)
29 October 2009	Appointment of Mr Paul Andrew Hodgetts as a director (2 pages)
22 October 2009	Appointment of Mr Amr Abubaker Sheibani as a director (2 pages)
22 October 2009	Appointment of Mr Richard James Hayter as a director (2 pages)
22 October 2009	Appointment of Mr Amr Abubaker Sheibani as a director (2 pages)
22 October 2009	Appointment of Mr Richard James Hayter as a director (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 January 2008	Return made up to 14/12/07; full list of members (2 pages)
4 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 January 2007	Return made up to 14/12/06; full list of members (7 pages)
21 January 2007	Return made up to 14/12/06; full list of members (7 pages)
5 February 2006	Accounts for a small company made up to 30 September 2004 (5 pages)
5 February 2006	Accounts for a small company made up to 30 September 2004 (5 pages)
31 January 2006	Return made up to 14/12/05; full list of members (7 pages)
31 January 2006	Return made up to 14/12/05; full list of members (7 pages)
17 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
8 November 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
18 May 2004	Auditor's resignation (1 page)
18 May 2004	Auditor's resignation (1 page)
20 April 2004	Delivery ext'd 3 mth 30/09/04 (2 pages)
20 April 2004	Delivery ext'd 3 mth 30/09/04 (2 pages)
24 December 2003	Return made up to 14/12/03; full list of members (7 pages)
24 December 2003	Return made up to 14/12/03; full list of members (7 pages)
16 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
16 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 January 2003	Return made up to 14/12/02; full list of members (7 pages)
7 January 2003	Return made up to 14/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 30 September 2001 (12 pages)
2 November 2002	Full accounts made up to 30 September 2001 (12 pages)
25 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
25 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
21 December 2001	Return made up to 14/12/01; full list of members (6 pages)
21 December 2001	Return made up to 14/12/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
16 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
28 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
28 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
28 July 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	Return made up to 14/12/98; no change of members (4 pages)
8 December 1998	Return made up to 14/12/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
30 December 1997	Return made up to 14/12/97; no change of members (8 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
11 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
11 August 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
14 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 14/12/95; no change of members (4 pages)
15 January 1996	Return made up to 14/12/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 June 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 June 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 June 1937	Alter mem and arts (10 pages)
28 June 1937	Alter mem and arts (10 pages)
13 December 1901	Incorporation (6 pages)
13 December 1901	Incorporation (6 pages)

T.& R.Williamson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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