S.F. Williams (Foils) Limited

Company Name	S.F. Williams (Foils) Limited
Directors	David John Watson and Paul Stuart Watson
Company Status	Active
Company Number	00595486
Category	Private Limited Company
Incorporation Date	16 December 1957(66 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David John Watson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(41 years after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Chart Lane Reigate Surrey RH2 7RN

Secretary Name	David John Barnish
Nationality	British
Status	Current
Appointed	31 January 2010(52 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Spinney Rise Ashurst Drive Box Hill Tadworth Surrey KT20 7LN

Director Name	Mr Paul Stuart Watson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(54 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Forum, Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE

Director Name	Mr George Arthur William Sheard
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(33 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	15 Orchard Drive Great Holland Frinton On Sea Essex CO13 0SB

Director Name	Mr Michael Donald Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(33 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	38 Albion Street London W2 2AU

Secretary Name	Mrs Dorothy Edith Williams
Nationality	British
Status	Resigned
Appointed	30 April 1991(33 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Company Director
Correspondence Address	50 Sheringham London NW8 6RA

Director Name	Martin Peter Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(33 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 1999)
Role	Technical Manager
Correspondence Address	2 High Point North Hill Highgate London N6 4BA

Secretary Name	Antoinette Williams
Nationality	British
Status	Resigned
Appointed	01 May 1993(35 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	38 Albion Street London W2 2AU

Director Name	Anthony Swift
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(41 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	81 Stansfield Road Benfleet Essex SS7 4NA

Director Name	Anthony Swift
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(41 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	81 Stansfield Road Benfleet Essex SS7 4NA

Secretary Name	Anthony Swift
Nationality	British
Status	Resigned
Appointed	17 December 1998(41 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2010)
Role	Company Director
Correspondence Address	81 Stansfield Road Benfleet Essex SS7 4NA

Contact

Website	www.sfw.co.uk
Telephone	01702 463566
Telephone region	Southend-on-Sea

Location

Registered Address	1 The Forum, Coopers Way Temple Farm Industrial Estate Southend On Sea Essex SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,461,688
Cash	£310
Current Liabilities	£1,014,536

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

31 July 2001	Delivered on: 2 August 2001 Satisfied on: 9 June 2012 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
1 September 2000	Delivered on: 8 September 2000 Satisfied on: 25 October 2006 Persons entitled: Norwich & Peterborough Building Society Classification: Third party mortgage deed Secured details: All monies due or to become due from a&m holdings limited to the chargee on any account whatsoever. Particulars: F/H essex and vale works kenway southend on sea essex SS2 5DX - EX345207 EX103344. Fully Satisfied
23 June 2000	Delivered on: 29 June 2000 Satisfied on: 25 October 2006 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: The f/h property k/a essex and vale works southend on sea essex t/n EX345207 and EX103344. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 October 1999	Delivered on: 23 October 1999 Satisfied on: 28 August 2009 Persons entitled: Jack Payne and Michael Donald Williams Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: The legal and beneficial interest in respect of all that l/h property k/a unit 6 24/30 shepherdess walk london N1. Fully Satisfied
12 October 1999	Delivered on: 21 October 1999 Satisfied on: 25 October 2006 Persons entitled: Jack Payne & Michael Donald Williamsin Their Capacity as Executors of Fw Williams Trust Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee subject to the terms and conditions of the loan agreement dated 12TH october 1999. Particulars: L/H unit 6, 24/30 shepherdness walk london N1. Fully Satisfied
23 December 1998	Delivered on: 8 January 1999 Satisfied on: 25 October 2006 Persons entitled: Ing Lease (UK) LTD Classification: Equipment mortgage Secured details: All of the company's liabilities to the chargee of any kind and in any currency (whether present or future, actual or contingent and whether incurred alone or jointly with another) together with the chargee charges and commission, interest and expenses. Particulars: Kroenert colourflex 1100MM wide foil continuous laminator with colourflex unwind/wind up unit serial no. 120-32970 (1991) king 500KG twin chain blocks king 500KG single chain block supporting steelwork and controls.. See the mortgage charge document for full details. Fully Satisfied
18 December 1998	Delivered on: 7 January 1999 Satisfied on: 25 October 2006 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 December 1998	Delivered on: 19 December 1998 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 Classification: Legal charge Secured details: The payment and discharge of the deferred consideration loan notes 1999 issued by the company to the chargee. Particulars: All that f/h property k/a 2-5 dingley place london EC1V 8BP t/n 24621. Fully Satisfied
2 July 1997	Delivered on: 8 July 1997 Satisfied on: 17 December 1998 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/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 2019	Delivered on: 2 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 August 2015	Delivered on: 21 August 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: By way of its first equitable mortgage with full title guarantee the fixed assets specified in schedule 1 of the chattels mortgage and all their proceeds. Outstanding
15 August 2014	Delivered on: 15 August 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
13 February 2014	Delivered on: 20 February 2014 Persons entitled: Abn Amro Commercial Fiance PLC Classification: A registered charge Particulars: By way of its first equitable mortgage with full title guarantee the fixed assets specified in the schedule of the chattel mortgage and all their proceeds.. Notification of addition to or amendment of charge. Outstanding
8 September 2009	Delivered on: 9 September 2009 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
8 August 2006	Delivered on: 15 August 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
16 February 2004	Delivered on: 3 March 2004 Persons entitled: Muriel Anne Barnish Classification: Debenture Secured details: All monies due or to become due from the parent company (am (holdings) limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over all the company's present and future undertaking assets and rights whatever and wherever situate. Outstanding
23 January 2004	Delivered on: 30 January 2004 Persons entitled: David Watson Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A floating charge over all the company's present and future undertaking, assets and rights, whatever and wherever situate. Outstanding

Filing History

2 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
16 October 2019	Director's details changed for Mr David John Watson on 1 October 2019 (2 pages)
2 July 2019	Registration of charge 005954860018, created on 1 July 2019 (23 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 28 February 2018 (9 pages)
15 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 28 February 2017 (7 pages)
6 December 2017	Full accounts made up to 28 February 2017 (7 pages)
22 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
7 December 2016	Amended full accounts made up to 29 February 2016 (8 pages)
7 December 2016	Amended full accounts made up to 29 February 2016 (8 pages)
17 November 2016	Full accounts made up to 29 February 2016 (13 pages)
17 November 2016	Full accounts made up to 29 February 2016 (13 pages)
12 October 2016	Satisfaction of charge 12 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 12 in full (1 page)
12 October 2016	Satisfaction of charge 13 in full (1 page)
12 October 2016	Satisfaction of charge 10 in full (1 page)
12 October 2016	Satisfaction of charge 13 in full (1 page)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 40,000 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 40,000 (5 pages)
1 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
1 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
21 August 2015	Registration of charge 005954860017, created on 20 August 2015 (19 pages)
21 August 2015	Registration of charge 005954860017, created on 20 August 2015 (19 pages)
6 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 40,000 (5 pages)
6 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 40,000 (5 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
15 August 2014	Registration of charge 005954860016, created on 15 August 2014 (18 pages)
15 August 2014	Registration of charge 005954860016, created on 15 August 2014 (18 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000 (5 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 40,000 (5 pages)
20 February 2014	Registration of charge 005954860015 (17 pages)
20 February 2014	Registration of charge 005954860015 (17 pages)
12 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
12 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 November 2012	Appointment of Paul Stuart Watson as a director (3 pages)
7 November 2012	Appointment of Paul Stuart Watson as a director (3 pages)
26 September 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
26 September 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
2 November 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
24 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Appointment of David John Barnish as a secretary (2 pages)
21 June 2010	Appointment of David John Barnish as a secretary (2 pages)
18 February 2010	Termination of appointment of Anthony Swift as a secretary (2 pages)
18 February 2010	Termination of appointment of Anthony Swift as a secretary (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 June 2009	Return made up to 30/04/09; full list of members (3 pages)
4 June 2009	Return made up to 30/04/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/07; full list of members (3 pages)
2 May 2008	Return made up to 30/04/06; full list of members (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from kenway works kenway southend on sea essex SS2 5DY (1 page)
2 May 2008	Return made up to 30/04/07; full list of members (3 pages)
2 May 2008	Return made up to 30/04/06; full list of members (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from kenway works kenway southend on sea essex SS2 5DY (1 page)
1 May 2008	Return made up to 30/04/05; full list of members (3 pages)
1 May 2008	Return made up to 30/04/05; full list of members (3 pages)
30 April 2008	Return made up to 30/04/03; full list of members (3 pages)
30 April 2008	Return made up to 30/04/03; full list of members (3 pages)
30 April 2008	Return made up to 30/04/02; full list of members (3 pages)
30 April 2008	Return made up to 30/04/04; full list of members (3 pages)
30 April 2008	Return made up to 30/04/02; full list of members (3 pages)
30 April 2008	Return made up to 30/04/04; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from 1 the forum coopers way temple farm industrial estate southend on sea essex SS2 5TE (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 1 the forum coopers way temple farm industrial estate southend on sea essex SS2 5TE (1 page)
21 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2008 (4 pages)
21 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2008 (10 pages)
21 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2008 (10 pages)
21 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2008 (4 pages)
20 February 2008	Administrator's abstract of receipts and payments (2 pages)
20 February 2008	Administrator's abstract of receipts and payments (2 pages)
9 January 2008	Notice of discharge of Administration Order (3 pages)
9 January 2008	Notice of discharge of Administration Order (3 pages)
30 October 2007	Notice of completion of voluntary arrangement (7 pages)
30 October 2007	Notice of completion of voluntary arrangement (7 pages)
23 October 2007	Administrator's abstract of receipts and payments (2 pages)
23 October 2007	Administrator's abstract of receipts and payments (2 pages)
27 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2007 (10 pages)
27 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2007 (10 pages)
9 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
9 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
16 May 2007	Administrator's abstract of receipts and payments (2 pages)
16 May 2007	Administrator's abstract of receipts and payments (2 pages)
7 March 2007	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
7 March 2007	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
6 March 2007	Registered office changed on 06/03/07 from: kenway works kenway southend on sea essex SS2 5DY (1 page)
6 March 2007	Registered office changed on 06/03/07 from: kenway works kenway southend on sea essex SS2 5DY (1 page)
15 November 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
15 November 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Administrator's abstract of receipts and payments (2 pages)
6 October 2006	Administrator's abstract of receipts and payments (2 pages)
28 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2006 (12 pages)
28 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2006 (12 pages)
15 August 2006	Particulars of mortgage/charge (9 pages)
15 August 2006	Particulars of mortgage/charge (9 pages)
5 May 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
5 May 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
30 March 2006	Administrator's abstract of receipts and payments (2 pages)
30 March 2006	Administrator's abstract of receipts and payments (2 pages)
30 March 2006	Administrator's abstract of receipts and payments (2 pages)
30 March 2006	Administrator's abstract of receipts and payments (2 pages)
22 September 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2005 (10 pages)
22 September 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2005 (10 pages)
18 March 2005	Administrator's abstract of receipts and payments (2 pages)
18 March 2005	Administrator's abstract of receipts and payments (2 pages)
1 March 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
1 March 2005	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
23 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 September 2004	Administrator's abstract of receipts and payments (2 pages)
29 September 2004	Administrator's abstract of receipts and payments (2 pages)
24 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2004 (9 pages)
24 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2004 (9 pages)
19 March 2004	Administrator's abstract of receipts and payments (2 pages)
19 March 2004	Administrator's abstract of receipts and payments (2 pages)
3 March 2004	Particulars of mortgage/charge (4 pages)
3 March 2004	Particulars of mortgage/charge (4 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
17 September 2003	Administrator's abstract of receipts and payments (2 pages)
17 September 2003	Administrator's abstract of receipts and payments (2 pages)
22 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2003 (2 pages)
22 August 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2003 (2 pages)
21 March 2003	Administrator's abstract of receipts and payments (2 pages)
21 March 2003	Administrator's abstract of receipts and payments (2 pages)
5 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
18 September 2002	Administrator's abstract of receipts and payments (2 pages)
18 September 2002	Administrator's abstract of receipts and payments (2 pages)
5 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2002 (2 pages)
5 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 24 July 2002 (2 pages)
30 April 2002	Administrator's abstract of receipts and payments (2 pages)
30 April 2002	Administrator's abstract of receipts and payments (2 pages)
2 April 2002	Full accounts made up to 28 February 2001 (16 pages)
2 April 2002	Full accounts made up to 28 February 2001 (16 pages)
2 January 2002	Administrator's abstract of receipts and payments (2 pages)
2 January 2002	Administrator's abstract of receipts and payments (2 pages)
2 August 2001	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
2 August 2001	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
2 August 2001	Particulars of mortgage/charge (7 pages)
2 August 2001	Particulars of mortgage/charge (7 pages)
11 June 2001	Notice of result of meeting of creditors (3 pages)
11 June 2001	Notice of result of meeting of creditors (3 pages)
5 June 2001	Statement of administrator's proposal (23 pages)
5 June 2001	Statement of administrator's proposal (23 pages)
21 May 2001	Administration Order (4 pages)
21 May 2001	Administration Order (4 pages)
21 May 2001	Notice of Administration Order (1 page)
21 May 2001	Notice of Administration Order (1 page)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
13 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
13 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
8 September 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Return made up to 30/04/00; full list of members (6 pages)
5 July 2000	Return made up to 30/04/00; full list of members (6 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 October 1999	Particulars of mortgage/charge (4 pages)
23 October 1999	Particulars of mortgage/charge (4 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
13 September 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
13 September 1999	Registered office changed on 13/09/99 from: kenway works kenway southend on sea SS2 5DY (1 page)
13 September 1999	Registered office changed on 13/09/99 from: kenway works kenway southend on sea SS2 5DY (1 page)
11 June 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 June 1999	Return made up to 30/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Particulars of mortgage/charge (6 pages)
8 January 1999	Particulars of mortgage/charge (6 pages)
7 January 1999	Particulars of mortgage/charge (4 pages)
7 January 1999	Particulars of mortgage/charge (4 pages)
22 December 1998	Registered office changed on 22/12/98 from: 2-5 dingley place, city road, london EC1V 8BP (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 2-5 dingley place, city road, london EC1V 8BP (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Declaration of assistance for shares acquisition (8 pages)
22 December 1998	Declaration of assistance for shares acquisition (8 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Return made up to 30/04/98; no change of members (4 pages)
14 May 1998	Return made up to 30/04/98; no change of members (4 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
8 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 April 1996	Return made up to 30/04/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Return made up to 30/04/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 May 1995	Return made up to 30/04/95; no change of members (4 pages)
17 May 1995	Return made up to 30/04/95; no change of members (4 pages)

S.F. Williams (Foils) Limited

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