John Williams & Company Ltd.

Company Name	John Williams & Company Ltd.
Company Status	Dissolved
Company Number	00258661
Category	Private Limited Company
Incorporation Date	27 August 1931(92 years, 9 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	John Williams & Co. Rotherhithe Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	James Henry Greenwood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	27 years, 9 months (closed 13 August 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Director Name	Mr Arthur Frederick Brown
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Non-Executive Director
Correspondence Address	Riders Way Poyle Lane Burnham Bucks

Director Name	Mr Keith Green
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2003)
Role	Divisional Director
Correspondence Address	9 Kings Avenue Llandudno Gwynedd LL30 2BQ Wales

Director Name	Mr John Albert Howland
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 June 2004)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	27 Palmarsh Avenue Hythe Kent CT21 6NT

Director Name	Mr Leonard Stephen Rice
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1992)
Role	Divisional Director
Correspondence Address	13 Marine Avenue Dymchurch Romney Marsh Kent TN29 0TR

Director Name	Mr John Alfred Greenwood
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 07 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Director Name	Mrs Janet Sarah Scott-Turner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	27 years, 4 months (resigned 07 March 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Secretary Name	Mr John Albert Howland
Nationality	British
Status	Resigned
Appointed	26 October 1991(60 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Palmarsh Avenue Hythe Kent CT21 6NT

Secretary Name	Mrs Janet Sarah Scott-Turner
Nationality	British
Status	Resigned
Appointed	16 November 1993(62 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 07 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Accountancy House 90 Walworth Road London SE1 6SW

Contact

Website	johnwilliamsroofing.co.uk
Telephone	01303 265198
Telephone region	Folkestone

Location

Registered Address	Accountancy House 90 Walworth Road London SE1 6SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.4k at £1	J.h. Greenwood 34.03% Ordinary
5.3k at £1	J.a. Greenwood 32.99% Ordinary
5.3k at £1	Mrs J.s. Scott-turner 32.98% Ordinary

Financials

Year	2014
Net Worth	£184,034
Cash	£195,509
Current Liabilities	£11,475

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 October 1989	Delivered on: 15 November 1989 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 property k/a the garage, conwy road llandudno junction in gwynedd and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 December 1984	Delivered on: 14 December 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Outstanding
19 December 1980	Delivered on: 23 December 1980 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: Land & premises on the east side of rotherhithe street bermondsey, london borough of southwark together with the buildings or buildings erected thereon and k/a 271/279 rotherhithe street SE16 T.no. Tn ln 27841. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 November 1979	Delivered on: 26 November 1979 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: L/H the ground floor, 82, newlands road worthing. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 November 1978	Delivered on: 9 November 1978 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: 265 rotherhithe street london SE16. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 July 1977	Delivered on: 22 July 1977 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 property known as 179 montague street, worthing sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 November 1975	Delivered on: 24 November 1975 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: Premises and land at stone street, lympne kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 January 1938	Delivered on: 20 January 1938 Persons entitled: Westminster Bank LTD Classification: Charge under lr act 1925 Secured details: All moneys etc. Particulars: Dinorwic slate wharf, rotherhithe street bermondsey, london t/nos 31887 and 32525. Outstanding

Filing History

14 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
25 October 2017	Notification of Janet Sarah Scott-Turner as a person with significant control on 24 October 2017 (2 pages)
25 October 2017	Notification of John Alfred Greenwood as a person with significant control on 24 October 2017 (2 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 15,931 (5 pages)
16 November 2015	Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 15,931 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2013	Secretary's details changed for Mrs Janet Sarah Scott-Turner on 26 October 2013 (1 page)
6 November 2013	Director's details changed for James Henry Greenwood on 26 October 2013 (2 pages)
6 November 2013	Director's details changed for John Alfred Greenwood on 26 October 2013 (2 pages)
6 November 2013	Director's details changed for Mrs Janet Sarah Scott-Turner on 26 October 2013 (2 pages)
6 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 15,931 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
4 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009	Director's details changed for John Alfred Greenwood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for James Henry Greenwood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Janet Sarah Scott-Turner on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for James Henry Greenwood on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Janet Sarah Scott-Turner on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for John Alfred Greenwood on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 26/10/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007	Return made up to 26/10/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 26/10/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 November 2005	Return made up to 26/10/05; full list of members (3 pages)
29 November 2005	Director's particulars changed (1 page)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2004	Return made up to 26/10/04; full list of members (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Registered office changed on 06/10/04 from: stone street, lympne, hythe, kent CT21 4LD (1 page)
24 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 November 2003	Return made up to 26/10/03; full list of members (8 pages)
8 September 2003	Director resigned (1 page)
24 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
18 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 April 2001	Registered office changed on 10/04/01 from: suite 35 city business centre, st olavs court lower road, london, SE16 2XB (1 page)
17 November 2000	Return made up to 26/10/00; full list of members (8 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 February 1998	Director resigned (1 page)
20 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
19 March 1997	Registered office changed on 19/03/97 from: 167 rotherhithe street, london, SE16 1QU (1 page)
22 November 1996	Return made up to 26/10/96; no change of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1995	Return made up to 26/10/95; full list of members (8 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
6 October 1993	Auditor's resignation (1 page)

John Williams & Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London