E H Williams (Liverpool) Holdings Limited

Company Name	E H Williams (Liverpool) Holdings Limited
Directors	Adrian Richard Cornelissen and Sally Jane Cornelissen
Company Status	Active
Company Number	00527363
Category	Private Limited Company
Incorporation Date	30 December 1953(70 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adrian Richard Cornelissen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(38 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales

Director Name	Mrs Sally Jane Cornelissen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(38 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales

Secretary Name	Mr Adrian Richard Cornelissen
Nationality	British
Status	Current
Appointed	31 January 1994(40 years, 1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales

Director Name	Mrs Brenda Williams
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	30 Gateacre Rise Liverpool Mersyside L25

Secretary Name	Martha Bingham
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	50 Rosehill Court Liverpool Merseyside L25 4TF

Contact

Website	burleydamgardencentre.co.uk
Email address	[email protected]
Telephone	0151 3393195
Telephone region	Liverpool

Location

Registered Address	Burleydam Garden Centre Chester Road Childer Thornton Ellesmere Port CH66 1QW Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

177 at £1	Mr Adrian Richard Cornelissen 29.40% Ordinary A
177 at £1	S.j. Cornelissen 29.40% Ordinary B
148 at £1	B. Williams Settlement 24.58% Ordinary C
100 at £1	S.j. Cornelissen Settlement 16.61% Ordinary C

Financials

Year	2014
Turnover	£4,339,087
Gross Profit	£1,885,618
Net Worth	£3,304,778
Cash	£69,346
Current Liabilities	£912,608

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Charges

30 October 1995	Delivered on: 7 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or e h williams (garden centres and nurseries) limited to the chargee on any account whatsoever. Particulars: Burleydam nurseries new chester road childer thornton south wirral cheshire t/no. CH317637. Outstanding

Filing History

4 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 July 2021	Second filing of Confirmation Statement dated 1 January 2021 (4 pages)
7 January 2021	Confirmation statement made on 1 January 2021 with updates (6 pages)
7 January 2021	01/01/21 Statement of Capital gbp 602 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/07/21 (7 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (8 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (8 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
28 April 2016	Particulars of variation of rights attached to shares (2 pages)
28 April 2016	Change of share class name or designation (2 pages)
28 April 2016	Particulars of variation of rights attached to shares (2 pages)
28 April 2016	Change of share class name or designation (2 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 602 (5 pages)
18 January 2016	Secretary's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (1 page)
18 January 2016	Director's details changed for Mrs Sally Jane Cornelissen on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (2 pages)
18 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 602 (5 pages)
18 January 2016	Director's details changed for Mrs Sally Jane Cornelissen on 1 January 2016 (2 pages)
18 January 2016	Secretary's details changed for Mr Adrian Richard Cornelissen on 1 January 2016 (1 page)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 602 (6 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 602 (6 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 602 (6 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Particulars of variation of rights attached to shares (2 pages)
9 September 2014	Change of share class name or designation (2 pages)
9 September 2014	Change of share class name or designation (2 pages)
8 July 2014	Registered office address changed from Acrefield Nurseries Acrefield Road Gateacre Liverpool Merseyside L25 5JW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Acrefield Nurseries Acrefield Road Gateacre Liverpool Merseyside L25 5JW on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Acrefield Nurseries Acrefield Road Gateacre Liverpool Merseyside L25 5JW on 8 July 2014 (1 page)
4 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 602 (5 pages)
4 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 602 (5 pages)
4 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 602 (5 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
26 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (21 pages)
23 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (21 pages)
17 March 2010	Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from Gladstone House 2 Church Road Liverpool L15 9EG on 17 March 2010 (2 pages)
11 February 2010	Auditor's resignation (1 page)
11 February 2010	Auditor's resignation (1 page)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 February 2009	Return made up to 01/01/09; full list of members (4 pages)
3 February 2009	Return made up to 01/01/09; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 February 2008	Return made up to 01/01/08; full list of members (3 pages)
13 February 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 February 2007	Return made up to 01/01/07; full list of members (8 pages)
13 February 2007	Return made up to 01/01/07; full list of members (8 pages)
30 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
30 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
26 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
20 February 2006	Return made up to 01/01/06; full list of members (8 pages)
20 February 2006	Return made up to 01/01/06; full list of members (8 pages)
3 May 2005	Return made up to 01/01/05; full list of members (8 pages)
3 May 2005	Return made up to 01/01/05; full list of members (8 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
27 April 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
8 February 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
8 February 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
23 January 2004	Return made up to 01/01/04; full list of members (8 pages)
23 January 2004	Return made up to 01/01/04; full list of members (8 pages)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
1 May 2003	Full accounts made up to 30 June 2002 (14 pages)
25 March 2003	Return made up to 01/01/03; full list of members (8 pages)
25 March 2003	Return made up to 01/01/03; full list of members (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
21 March 2002	Return made up to 01/01/02; full list of members (7 pages)
21 March 2002	Return made up to 01/01/02; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
9 March 2000	Return made up to 01/01/00; full list of members (7 pages)
9 March 2000	Return made up to 01/01/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 30 June 1999 (13 pages)
27 January 2000	Full accounts made up to 30 June 1999 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (14 pages)
4 March 1999	Return made up to 01/01/99; no change of members (4 pages)
4 March 1999	Return made up to 01/01/99; no change of members (4 pages)
11 May 1998	Full accounts made up to 30 June 1997 (14 pages)
11 May 1998	Full accounts made up to 30 June 1997 (14 pages)
24 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 February 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
8 August 1997	Ad 27/06/97--------- Â£ si 200@1=200 Â£ ic 402/602 (2 pages)
8 August 1997	Ad 27/06/97--------- Â£ si 200@1=200 Â£ ic 402/602 (2 pages)
8 August 1997	Particulars of contract relating to shares (3 pages)
8 August 1997	Particulars of contract relating to shares (3 pages)
13 June 1997	Company name changed E.H. williams (landscape) limite d\certificate issued on 16/06/97 (3 pages)
13 June 1997	Company name changed E.H. williams (landscape) limite d\certificate issued on 16/06/97 (3 pages)
30 April 1997	Full accounts made up to 30 June 1996 (13 pages)
30 April 1997	Full accounts made up to 30 June 1996 (13 pages)
30 January 1997	Return made up to 01/01/97; no change of members (4 pages)
30 January 1997	Return made up to 01/01/97; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
1 May 1996	Full accounts made up to 30 June 1995 (15 pages)
11 February 1996	Return made up to 01/01/96; full list of members (6 pages)
11 February 1996	Return made up to 01/01/96; full list of members (6 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
30 December 1953	Incorporation (15 pages)
30 December 1953	Incorporation (15 pages)

E H Williams (Liverpool) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire