T.& R.WILLIAMSON LIMITED

T & R Williamson, Ripon, HG4 1TP 36 Stonebridgegate
StatusACTIVE
Company No.00040651
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Mar 1894
Years126 years, 8 months, 27 days


SUMMARY

T.& R.WILLIAMSON LIMITED is an active private limited company with number 00040651. It was incorporated 126 years, 8 months, 27 days ago, on 06 March 1894. The company address is T & R Williamson, Ripon, HG4 1TP 36 Stonebridgegate, Ripon, North Yorkshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for T.& R.WILLIAMSON LIMITED is Manufacture of paints (20301). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date14 Dec 2016
Returns Last Date16 Nov 2015
Nature of business (SIC)
20301Manufacture of paints
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


AL-SHAIBANI, Omar Ahmed Abdullah
Director
ACTIVE
Assigned on 09 Nov 2000
Current time on role 20 years, 0 months, 23 days

SHEIBANI, Abubaker Ahmed
Director
ACTIVE
Assigned on 24 Jun 2016
Current time on role 4 years, 5 months, 8 days

SHEIBANI, Amr Abubaker Ahmed
Director
ACTIVE
Assigned on 21 Oct 2009
Current time on role 11 years, 1 months, 12 days

BAKER, Graeme Johnson
Secretary
RESIGNED
Assigned on 01 Jun 1996
Resigned on 20 Jul 1997
Time on role 1 years, 1 months, 19 days

BOOTH, Roy
Secretary
RESIGNED
Assigned on 20 Jul 1997
Resigned on 30 Apr 2001
Time on role 3 years, 9 months, 10 days

HAYTER, Richard James
Secretary
RESIGNED
Assigned on 06 Nov 2009
Resigned on 16 Mar 2011
Time on role 1 years, 4 months, 10 days



HEROD, Richard John
Secretary
RESIGNED
Assigned on 16 Jul 2001
Resigned on 05 Nov 2009
Time on role 8 years, 3 months, 20 days

SHEIBANI, Abubaker Ahmed
Secretary
RESIGNED
Assigned on
Resigned on 28 Jun 1994
Time on role 26 years, 5 months, 4 days

THOMSON, Gordon Hounam
Secretary
RESIGNED
Assigned on 08 Jun 1994
Resigned on 01 Jun 1996
Time on role 1 years, 11 months, 24 days

ZEB, Marseleen
Secretary
RESIGNED
Assigned on 09 Mar 2015
Resigned on 24 Jul 2020
Time on role 5 years, 4 months, 15 days

BAKER, Graeme Johnson
Director
RESIGNED
Assigned on 01 Jan 1992
Resigned on 20 Jul 1997
Time on role 5 years, 6 months, 19 days



HAYTER, Richard James
Director
RESIGNED
Assigned on 21 Oct 2009
Resigned on 30 Apr 2010
Time on role 0 years, 6 months, 9 days

HODGETTS, Paul Andrew
Director
RESIGNED
Assigned on 26 Oct 2009
Resigned on 16 Mar 2011
Time on role 1 years, 4 months, 21 days

SHEIBANI, Abubaker Ahmed
Director
RESIGNED
Assigned on
Resigned on 10 Jul 2000
Time on role 20 years, 4 months, 22 days

SHEIBANI, Ibrahim
Director
RESIGNED
Assigned on 10 Jul 2000
Resigned on 09 Nov 2000
Time on role 0 years, 3 months, 30 days

SHEIBANI, Walid Saeed
Director
RESIGNED
Assigned on 19 Jul 2001
Resigned on 18 Jun 2014
Time on role 12 years, 10 months, 30 days



SMITH, Ian
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 11 months, 1 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


Floating charge over stock


Created on 10 Aug 2001
Delivered on 16 Aug 2001
Status Fully-satisfied

Persons Entitled
Close Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short 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.


Transactions

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Charge over book debts


Created on 10 Aug 2001
Delivered on 16 Aug 2001
Status Fully-satisfied

Persons Entitled
Close Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short 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.


Transactions

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Charge by way of debenture


Created on 10 Aug 2001
Delivered on 16 Aug 2001
Status Outstanding

Persons Entitled
Close Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short 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.


Transactions



Legal charge


Created on 20 May 1999
Delivered on 28 May 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the west side of stonebridgegate ripon north yorkshire t/no: NYK109043.


Transactions

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Fixed charge on discounted debts and a floating charge on the receipts of other debts


Created on 03 Oct 1997
Delivered on 06 Oct 1997
Status Outstanding

Persons Entitled
Confidential Invoice Discounting Limited

Amount Secured
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

Short 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.


Transactions

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Legal mortgage


Created on 10 Aug 1993
Delivered on 17 Aug 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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