Williams Motor Co.(Holdings)Limited

Company Name	Williams Motor Co.(Holdings)Limited
Company Status	Active
Company Number	00597708
Category	Private Limited Company
Incorporation Date	23 January 1958(65 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Nicholas John Dunning
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Oberdorfstrabe 34 40489 Dusseldorf Foreign

Director Name	Mrs Margaret Mary Orton Williams
Date of Birth	June 1939 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Flat 10 Stoneway Court 29 Pensby Road Heswall Wirral Merseyside CH60 7RA Wales

Director Name	Nicholas John Dunning
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Vincent Way Bolton BL3 2NB

Director Name	Alexandra Mary Cook
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(51 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Group Head Of Development
Country of Residence	England
Correspondence Address	2 Vincent Way Bolton Lancashire BL3 2NB

Director Name	Mr William Guy Adams
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(60 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Vincent Way Raikes Lane Bolton BL3 2NB

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(61 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Barn Wetherby Road Rufforth York YO23 3QF

Director Name	Nicholas John Cook
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG

Director Name	James Scott Cochrane
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	Norbury Cottage Norbury Hollow Road Hazel Grove Stockport Cheshire SK7 6NE

Director Name	Paul Hardcastle
Date of Birth	September 1946 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 July 1991)
Role	Divisional Managing Director
Correspondence Address	3 Selkirk Drive Holmes Chapel Crewe Cheshire CW4 7LJ

Director Name	Michael David Heeley
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1999)
Role	Chairman
Correspondence Address	The Little Moss Chelford Road Alderley Edge Cheshire SK9 7TJ

Secretary Name	Peter Horsfield
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 June 1995)
Role	Company Director
Correspondence Address	127 Mount Drive Urmston Manchester Lancashire M41 9QA

Secretary Name	Jean Roberts
Nationality	British
Status	Resigned
Appointed	31 July 1995(37 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	32 King Place Nantwich Cheshire CW5 5NY

Director Name	Mr David Allistair Galloway
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(42 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat House Chapel Lane West Wittering West Sussex PO20 8QG

Director Name	Mr Cyril Lloyd Roberts
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(43 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Beechfield Drive Leigh Lancashire WN7 3JB

Director Name	Jeffrey Alan Fairbotham
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(45 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Thorntree Green Appleton Thorn Warrington Cheshire WA4 4QU

Contact

Website	williamsgroup.co.uk
Telephone	01204 900900
Telephone region	Bolton

Location

Registered Address	2 Vincent Way Raikes Lane Bolton BL3 2NB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

21k at £1	Trustees Of Employee Benefit Fund 8.05% Ordinary C
19.1k at £1	Trustees Of Oakes Brothers Trust 7.32% Ordinary C
16.3k at £1	Mann 2003 Family Trust 6.23% Ordinary C
12.2k at £1	Trustees Of Williams Motor Co Holdings LTD Profit Sharing Share Scheme 4.66% Ordinary C
10.8k at £1	Mrs K.b. Russ 4.14% Ordinary C
10.5k at £1	Mr N.j. Dunning 4.03% Ordinary C
9.4k at £1	Dr M.m. Sharman 3.60% Ordinary C
9.4k at £1	Miss A.m. Cook 3.60% Ordinary C
9.4k at £1	Mr D.v. Dunning 3.60% Ordinary C
9.4k at £1	Mr P.f. Dunning 3.60% Ordinary C
8.5k at £1	Mr P.m. Mather 3.27% Ordinary C
8.4k at £1	Trustees Of Margaret Mather Will Trust 3.21% Ordinary C
8.2k at £1	Mrs P.m. Fox 3.13% Ordinary C
8.2k at £1	Mrs R. Pearson-young 3.13% Ordinary C
8k at £1	Trustees Of Margaret Mather 1987 Discretionary Trust 3.06% Ordinary C
62.6k at £1	Mrs M.m. Orton Williams 23.93% Ordinary C
6.1k at £1	Mr P.j. Russ 2.31% Ordinary C
6k at £1	Mr D. Schofield 2.30% Ordinary C
6k at £1	Mrs K. Schofield 2.30% Ordinary C
2.8k at £1	Mr B. Dunning 1.07% Ordinary C
2.5k at £1	Mrs M.m. Orton Williams 0.95% Ordinary B
2k at £1	Mrs P.m. Graves 0.76% Ordinary C
1.8k at £1	Mr N.j. Cook 0.68% Ordinary C
477 at £1	Trustees Of Margaret Mather Will Trust 0.18% Ordinary B
430 at £1	Trustees Of Oakes Brothers Trust 0.16% Ordinary B
363 at £1	Mann 2003 Family Trust 0.14% Ordinary B
335 at £1	Trustees Of Employee Benefit Fund 0.13% Ordinary B
200 at £1	Mr N.j. Dunning 0.08% Ordinary B
184 at £1	Mrs K.b. Russ 0.07% Ordinary B
188 at £1	Mrs P.m. Fox 0.07% Ordinary B
187 at £1	Mrs R. Pearson-young 0.07% Ordinary B
100 at £1	Miss C.m. Mather 0.04% Ordinary C
100 at £1	Mr N.j. Cook 0.04% Ordinary B
100 at £1	Mr S.p. Mather 0.04% Ordinary C
100 at £1	Mrs F.m. Sheratte 0.04% Ordinary C
10 at £1	Miss C.m. Mather 0.00% Ordinary B
8 at £1	Mr B. Dunning 0.00% Ordinary B
8 at £1	Mr D. Schofield 0.00% Ordinary B
2 at £1	Mr P.j. Russ 0.00% Ordinary B
2 at £1	Mr P.m. Mather 0.00% Ordinary B
10 at £1	Mr S.p. Mather 0.00% Ordinary B
10 at £1	Mrs F.m. Sheratte 0.00% Ordinary B
6 at £1	Mrs P.m. Graves 0.00% Ordinary B

Financials

Year	2014
Turnover	£362,570,000
Gross Profit	£38,021,000
Net Worth	£31,509,000
Cash	£1,329,000
Current Liabilities	£60,167,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2022 (9 months ago)
Next Return Due	7 July 2023 (3 months, 2 weeks from now)

Charges

3 February 2006	Delivered on: 7 February 2006 Satisfied on: 29 December 2010 Persons entitled: National Westminster 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: 9-9A gorrells way rochdale t/no MAN18594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 February 2006	Delivered on: 7 February 2006 Satisfied on: 29 December 2010 Persons entitled: National Westminster 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 southwest side of orlando street bolton and no's 141-149,151 and 157-169 bradshawgate bolton t/no's GM749574,GM362156,GM739821,GM739822 and GM530590. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 December 2004	Delivered on: 4 December 2004 Satisfied on: 29 December 2010 Persons entitled: National Westminster 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 to N.E. of manchester road, bolton (& N.w of raikes lane) t/n's GM861466 and GM248183. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 October 2003	Delivered on: 4 November 2003 Satisfied on: 29 December 2010 Persons entitled: National Westminster 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: Property fronting pall mall and chisenhale street liverpool t/n MS463891 and MS180508. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 October 2001	Delivered on: 30 October 2001 Satisfied on: 29 December 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £4,240,721 credited to account designation 20363719 sort code 16-00-01 with the royal bank of scotland PLC and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
20 September 1993	Delivered on: 27 September 1993 Satisfied on: 29 December 2010 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 on the east side of great howard street liverpool merseyside t/n MS291724,MS325097 and MS335889 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 February 1992	Delivered on: 27 February 1992 Satisfied on: 29 December 2010 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 all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts andthe benefits of any licences land on the east side of hadfield st trafford gtr manchester t/no la 158945 land & buildings on the north east side of upper brook st chorlton-on-medlock gtr manchester t/no gm 410931 6 hadfield st trafford gtr manchester t/no la 221927 418 to 428 (even numbers) scotland rd, liverpool merseyside t/no ms 328169 and the proceeds of sale thereof-the above mentioned property charged by way of legal mortgage the entry in col.6 Above has thisday been amended please see doc.M26 R.M.groves 11/6/92. Fully Satisfied
20 February 1992	Delivered on: 2 March 1992 Persons entitled: Bmw Finance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies which may from time be owing to williams motor co holdings limited by bmw (GB) limited in respect of refunds of monies paid by or by the direction of the company to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Outstanding
20 February 1992	Delivered on: 2 March 1992 Persons entitled: Bmw Finance (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those moneys which may be owing to the company by bmw (GB) limited in respect of refunds of moneys paid to bmw (GB) limited by way of deposit on the acquisition of motor vehicles on a consignment basis. Outstanding
26 October 2018	Delivered on: 30 October 2018 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: N/A. Outstanding
23 March 2018	Delivered on: 26 March 2018 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The leasehold property known as or being williams bmw on the north east side of upper brook street, chorlton on medlock registered at the land registry with title number GM410931. Outstanding
23 March 2018	Delivered on: 26 March 2018 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The leasehold property known as or being williams land rover at birchall way, hulme, manchester, M15 6DU registered at the land registry with title number GM824640. Outstanding
23 March 2018	Delivered on: 26 March 2018 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The leasehold property known as or being williams jaguar at 19-21 upper brook street, manchester, M13 9XH registered at the land registry with title number GM339981. Outstanding
23 March 2018	Delivered on: 26 March 2018 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: The leasehold property known as or being land lying on the south side of barton dock road, trafford city, manchester, more particularly described in an agreement for long lease dated 13 july 2017 made between peel land and property investments PLC (1) and williams motor co (holdings) limited (2). Outstanding
17 December 2010	Delivered on: 20 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H williams bmw orlando street bolton (known as bolton bodyshop, orlando street, bolton), t/no: GM749574; f/h 151 bradshawgate, bolton and 157-167 (odd numbers) and 16 shifnall street, bolton (known as bolton old used car showroom, 157-167 bradshawgate, bolton and 151-155 bradshawgate, bolton, t/no: GM530590 and GM739821(for details of further property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

31 January 2022	Director's details changed for Nicholas John Dunning on 31 January 2022 (2 pages)
31 January 2022	Director's details changed for Nicholas John Dunning on 31 January 2022 (2 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
1 July 2021	Full accounts made up to 31 December 2020 (37 pages)
2 October 2020	Full accounts made up to 31 December 2019 (35 pages)
10 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Michael Sherwin as a director on 1 October 2019 (2 pages)
6 September 2019	Director's details changed for Mr William Guy Adams on 1 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
3 June 2019	Full accounts made up to 31 December 2018 (33 pages)
2 January 2019	Termination of appointment of Nicholas John Cook as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr William Guy Adams as a director on 1 January 2019 (2 pages)
30 October 2018	Registration of charge 005977080015, created on 26 October 2018 (32 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (9 pages)
25 June 2018	Notification of Margaret Mary Orton Williams as a person with significant control on 6 April 2016 (2 pages)
19 June 2018	Full accounts made up to 31 December 2017 (33 pages)
26 March 2018	Registration of charge 005977080012, created on 23 March 2018 (28 pages)
26 March 2018	Registration of charge 005977080011, created on 23 March 2018 (29 pages)
26 March 2018	Registration of charge 005977080013, created on 23 March 2018 (28 pages)
26 March 2018	Registration of charge 005977080014, created on 23 March 2018 (29 pages)
1 September 2017	Confirmation statement made on 29 June 2017 with updates (13 pages)
1 September 2017	Confirmation statement made on 29 June 2017 with updates (13 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
15 June 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
8 December 2016	Purchase of own shares. (4 pages)
8 December 2016	Purchase of own shares. (4 pages)
14 November 2016	Cancellation of shares. Statement of capital on 13 October 2016 GBP 240,022 (4 pages)
14 November 2016	Cancellation of shares. Statement of capital on 13 October 2016 GBP 240,022 (4 pages)
31 October 2016	Resolutions RES13 ‐ Approval of payment out of reserves to buyback shares 01/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 October 2016	Resolutions RES13 ‐ Approval of payment out of reserves to buyback shares 01/07/2016 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 261,395 (20 pages)
9 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 261,395 (20 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
4 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
4 April 2016	Statement of company's objects (2 pages)
4 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
4 April 2016	Statement of company's objects (2 pages)
14 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 261,395 (16 pages)
14 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 261,395 (16 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Jeffrey Alan Fairbotham as a director on 31 October 2014 (2 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 261,395 (11 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 261,395 (11 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
29 April 2014	Termination of appointment of Jean Roberts as a secretary (2 pages)
8 August 2013	Director's details changed for Alexandra Mary Dunning on 6 July 2013 (3 pages)
8 August 2013	Director's details changed for Alexandra Mary Dunning on 6 July 2013 (3 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (17 pages)
9 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (17 pages)
4 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
4 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (19 pages)
19 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (19 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
28 July 2011	Annual return made up to 29 June 2011. List of shareholders has changed (17 pages)
28 July 2011	Annual return made up to 29 June 2011. List of shareholders has changed (17 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
23 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 10 (17 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 10 (17 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (16 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (16 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
19 January 2010	Appointment of Alexandra Mary Dunning as a director (3 pages)
19 January 2010	Appointment of Alexandra Mary Dunning as a director (3 pages)
12 January 2010	Registered office address changed from 6 Hadfield Street Cornbrook Manchester M16 9FG on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from , 6 Hadfield Street, Cornbrook, Manchester, M16 9FG on 12 January 2010 (2 pages)
28 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
28 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
7 July 2009	Return made up to 29/06/09; full list of members (9 pages)
7 July 2009	Return made up to 29/06/09; full list of members (9 pages)
6 August 2008	Return made up to 29/06/08; change of members (8 pages)
6 August 2008	Return made up to 29/06/08; change of members (8 pages)
30 July 2008	Director's change of particulars / margaret orton williams / 09/07/2008 (1 page)
30 July 2008	Director's change of particulars / margaret orton williams / 09/07/2008 (1 page)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
17 July 2007	Return made up to 29/06/07; change of members (8 pages)
17 July 2007	Return made up to 29/06/07; change of members (8 pages)
18 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
19 July 2005	Return made up to 29/06/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2005	Return made up to 29/06/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Return made up to 29/06/04; change of members (8 pages)
26 July 2004	Return made up to 29/06/04; change of members (8 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
8 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
24 July 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
16 July 2003	Return made up to 29/06/03; full list of members (14 pages)
16 July 2003	Return made up to 29/06/03; full list of members (14 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
10 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
17 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Particulars of mortgage/charge (3 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
10 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
25 July 2000	Return made up to 29/06/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 July 2000	Return made up to 29/06/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (20 pages)
6 June 2000	Full accounts made up to 31 December 1999 (20 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
13 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (18 pages)
2 July 1999	Full accounts made up to 31 December 1998 (18 pages)
1 June 1998	Full accounts made up to 31 December 1997 (19 pages)
1 June 1998	Full accounts made up to 31 December 1997 (19 pages)
11 July 1997	Return made up to 29/06/97; full list of members (9 pages)
11 July 1997	Return made up to 29/06/97; full list of members (9 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
7 July 1997	Full accounts made up to 31 December 1996 (18 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (17 pages)
17 July 1996	Full accounts made up to 31 December 1995 (17 pages)
11 July 1996	Return made up to 29/06/96; full list of members (10 pages)
11 July 1996	Return made up to 29/06/96; full list of members (10 pages)
5 January 1996	Director's particulars changed (2 pages)
5 January 1996	Director's particulars changed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (18 pages)
26 July 1995	Return made up to 29/06/95; change of members 363(288) ‐ Secretary resigned (12 pages)
26 July 1995	Full accounts made up to 31 December 1994 (18 pages)
26 July 1995	Return made up to 29/06/95; change of members 363(288) ‐ Secretary resigned (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
22 July 1994	Full accounts made up to 31 December 1993 (18 pages)
22 July 1994	Full accounts made up to 31 December 1993 (18 pages)
24 August 1993	Full accounts made up to 31 December 1992 (17 pages)
24 August 1993	Full accounts made up to 31 December 1992 (17 pages)
5 August 1992	Full accounts made up to 31 December 1991 (16 pages)
5 August 1992	Full accounts made up to 31 December 1991 (16 pages)
3 August 1992	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
3 August 1992	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
27 February 1992	Particulars of mortgage/charge (3 pages)
27 February 1992	Particulars of mortgage/charge (3 pages)
14 November 1991	Accounts made up to 31 December 1990 (15 pages)
14 November 1991	Accounts made up to 31 December 1990 (15 pages)
4 September 1990	Accounts made up to 31 December 1989 (15 pages)
4 September 1990	Accounts made up to 31 December 1989 (15 pages)
3 October 1989	Accounts made up to 31 December 1988 (14 pages)
3 October 1989	Accounts made up to 31 December 1988 (14 pages)
11 November 1988	Wd 28/10/88 ad 16/10/88--------- premium £ si [email protected]=4159 (2 pages)
11 November 1988	Wd 28/10/88 ad 16/10/88--------- premium £ si [email protected]=4159 (2 pages)
6 October 1988	Accounts made up to 31 December 1987 (14 pages)
6 October 1988	Accounts made up to 31 December 1987 (14 pages)
4 December 1987	Wd 12/11/87 ad 16/10/87--------- premium £ si [email protected]=3602 (2 pages)
4 December 1987	Wd 12/11/87 ad 16/10/87--------- premium £ si [email protected]=3602 (2 pages)
21 August 1987	Full accounts made up to 31 December 1986 (14 pages)
21 August 1987	Full accounts made up to 31 December 1986 (14 pages)
14 July 1986	Accounts made up to 31 December 1985 (14 pages)
14 July 1986	Accounts made up to 31 December 1985 (14 pages)
25 July 1985	Accounts made up to 31 December 1984 (14 pages)
25 July 1985	Accounts made up to 31 December 1984 (14 pages)
11 July 1984	Accounts made up to 31 December 1983 (8 pages)
11 July 1984	Accounts made up to 31 December 1983 (8 pages)
18 July 1983	Accounts made up to 31 December 1982 (12 pages)
18 July 1983	Accounts made up to 31 December 1982 (12 pages)
16 December 1982	Accounts made up to 31 December 1981 (12 pages)
16 December 1982	Accounts made up to 31 December 1981 (12 pages)
28 August 1981	Accounts made up to 31 December 1980 (13 pages)
28 August 1981	Accounts made up to 31 December 1980 (13 pages)
1 November 1980	Accounts made up to 31 December 1979 (13 pages)
1 November 1980	Accounts made up to 31 December 1979 (13 pages)
10 November 1978	Accounts made up to 31 December 1977 (12 pages)
10 November 1978	Accounts made up to 31 December 1977 (12 pages)
9 November 1978	Accounts made up to 31 December 1976 (11 pages)
9 November 1978	Accounts made up to 31 December 1976 (11 pages)
8 November 1978	Accounts made up to 31 December 1975 (11 pages)
8 November 1978	Accounts made up to 31 December 1975 (11 pages)
10 January 1976	Accounts made up to 31 December 1974 (9 pages)
10 January 1976	Accounts made up to 31 December 1974 (9 pages)
31 December 1974	Accounts made up to 31 December 2073 (11 pages)
31 December 1974	Accounts made up to 31 December 2073 (11 pages)
18 December 1967	Memorandum of association (8 pages)
18 December 1967	Memorandum of association (8 pages)
25 July 1967	Memorandum and Articles of Association (18 pages)
25 July 1967	Memorandum and Articles of Association (18 pages)
23 January 1958	Incorporation (15 pages)
23 January 1958	Incorporation (15 pages)

Williams Motor Co.(Holdings)Limited

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