G.C. & I.G. Williams Limited

Company Name	G.C. & I.G. Williams Limited
Company Status	Active
Company Number	00793547
Category	Private Limited Company
Incorporation Date	27 February 1964(60 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr David Vaughan Williams
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Grocer & Provision Merchant
Country of Residence	England
Correspondence Address	19 Park Lane Sandbach Cheshire CW11 9EN

Director Name	Mrs Carol Ann Williams
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 January 2006(41 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Grocer
Country of Residence	England
Correspondence Address	19 Park Lane Sandbach Cheshire CW11 1EN

Secretary Name	Mr David Vaughan Williams
Nationality	British
Status	Current
Appointed	13 January 2006(41 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Grocer
Country of Residence	England
Correspondence Address	19 Park Lane Sandbach Cheshire CW11 1EN

Director Name	Mr Mathew Nichols
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(49 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Crewe Hall Enterprise Park Weston Road Crewe CW1 6UA

Director Name	Godfrey Conan Williams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 13 January 2006)
Role	Grocer & Provision Merchant
Correspondence Address	Rydal 10 Twemlow Avenue Sandbach Cheshire CW11 9AL

Director Name	Maureen Elizabeth Williams
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 13 January 2006)
Role	Administrative Assistant
Correspondence Address	Rydal 10 Twemlow Avenue Sandbach Cheshire CW11 9AL

Secretary Name	Godfrey Conan Williams
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 13 January 2006)
Role	Company Director
Correspondence Address	Rydal 10 Twemlow Avenue Sandbach Cheshire CW11 9AL

Contact

Website	godfreycwilliams.co.uk
Telephone	01270 762817
Telephone region	Crewe

Location

Registered Address	51 Lancaster Fields Lancaster Fields Crewe CW1 6FF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

3k at £1	David Vaughan Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£579,639
Cash	£270,040
Current Liabilities	£291,341

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 4 weeks ago)
Next Return Due	2 December 2024 (6 months, 3 weeks from now)

Charges

11 May 2018	Delivered on: 14 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: A fixed and floating charge over all of the assets of the company. Outstanding
15 November 1997	Delivered on: 19 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding

11 May 2018

Delivered on: 14 May 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: A fixed and floating charge over all of the assets of the company.
Outstanding

15 November 1997

Delivered on: 19 November 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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.
Outstanding

Filing History

15 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 February 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 May 2018	Registration of charge 007935470002, created on 11 May 2018 (17 pages)
26 February 2018	Satisfaction of charge 1 in full (1 page)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 July 2016	Director's details changed for Mr Mathew Nichols on 27 May 2016 (2 pages)
6 July 2016	Director's details changed for Mr Mathew Nichols on 27 May 2016 (2 pages)
20 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3,000 (6 pages)
20 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3,000 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2014	Registered office address changed from 9/11 the Square Sandbach CW11 1AP to Unit 5 Crewehall Enterprise Park Weston Road Crewe Cheshire CW1 6UA on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3,000 (6 pages)
15 December 2014	Registered office address changed from 9/11 the Square Sandbach CW11 1AP to Unit 5 Crewehall Enterprise Park Weston Road Crewe Cheshire CW1 6UA on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 3,000 (6 pages)
6 February 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 3,000 (6 pages)
6 February 2014	Director's details changed for Mr Mathew Nichols on 15 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr Mathew Nichols on 15 November 2013 (2 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Appointment of Mr Mathew Nichols as a director (2 pages)
13 August 2013	Appointment of Mr Mathew Nichols as a director (2 pages)
12 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Carol Williams on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for David Vaughan Williams on 29 December 2009 (2 pages)
29 December 2009	Secretary's details changed for David Vaughan Williams on 29 December 2009 (1 page)
29 December 2009	Secretary's details changed for David Vaughan Williams on 29 December 2009 (1 page)
29 December 2009	Director's details changed for David Vaughan Williams on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Carol Williams on 29 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Return made up to 18/11/08; full list of members (3 pages)
30 December 2008	Return made up to 18/11/08; full list of members (3 pages)
30 January 2008	Return made up to 18/11/07; full list of members (2 pages)
30 January 2008	Return made up to 18/11/07; full list of members (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Return made up to 18/11/06; full list of members (7 pages)
23 January 2007	Return made up to 18/11/06; full list of members (7 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Return made up to 18/11/05; full list of members (7 pages)
20 January 2006	Return made up to 18/11/05; full list of members (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Return made up to 18/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/01/05 (7 pages)
25 January 2005	Return made up to 18/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/01/05 (7 pages)
12 July 2004	Return made up to 18/11/03; full list of members (7 pages)
12 July 2004	Return made up to 18/11/03; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 January 2003	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2003	Return made up to 18/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 2002	Return made up to 18/11/01; full list of members (7 pages)
29 March 2002	Return made up to 18/11/01; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 November 2001	Return made up to 18/11/00; full list of members (7 pages)
23 November 2001	Return made up to 18/11/00; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 May 2000	Return made up to 18/11/99; full list of members (7 pages)
5 May 2000	Return made up to 18/11/99; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Amended accounts made up to 31 March 1998 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 May 2000	Amended accounts made up to 31 March 1998 (6 pages)
19 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 March 1999	Return made up to 18/11/98; full list of members (6 pages)
31 March 1999	Return made up to 18/11/98; full list of members (6 pages)
26 February 1998	Return made up to 18/11/97; no change of members (4 pages)
26 February 1998	Return made up to 18/11/97; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Return made up to 18/11/96; no change of members (4 pages)
21 January 1997	Return made up to 18/11/96; no change of members (4 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 January 1996	Return made up to 18/11/95; full list of members (6 pages)
11 January 1996	Return made up to 18/11/95; full list of members (6 pages)
27 February 1964	Incorporation (15 pages)
27 February 1964	Incorporation (15 pages)