WILLIAMS GRAND PRIX ENGINEERING LIMITED

Address

WILLIAMS GRAND PRIX ENGINEERING LIMITED
GROVE
WANTAGE
OXFORDSHIRE
OX12 0DQ
Web:
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
01297497
Incorporation Date:
8 Feb 1977 (42 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 28 Oct 2016
For period ending:
31 Dec 2018
Filed on:
24 Apr 2019
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Oct 2015
Filed on:
3 Nov 2015
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Map


Recently Filed Documents - 189 available


Directors and Secretaries

Mark Biddle
18 Mar 2009 ⇒ Present ( 10 Years ) Company Secretary
Mark Biddle
18 Mar 2009 ⇒ Present ( 10 Years ) Director
Douglas Lafferty
6 Sep 2017 ⇒ Present ( 1 Year ) Director
Patrick Lowe
16 Mar 2017 ⇒ Present ( 2 Years ) Director
Michael Odriscoll
4 Jun 2013 ⇒ Present ( 5 Years ) Director
Claire Williams
30 Jul 2012 ⇒ Present ( 6 Years ) Director
Frank Williams
12 Sep 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LTD HSBC EQUIPMENT FINANCE (UK) LTD
- Outstanding on 1 Jul 2015
HSBC BANK PLC AS SECURITY AGENT
- OUTSTANDING on 31 Jul 2014
HSBC BANK PLC AS SECURITY AGENT
- Outstanding on 31 Jul 2014
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 2007
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 2007
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 2007
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 2007
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 2007
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)
DEBENTURE - Satisfied on 26 Jun 2007
BARCLAYS BANK PLC
DEED OF ASSIGNMENT AND AIRCRAFT MORTGAGE - Satisfied on 18 Sep 2003
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Oct 2002
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Oct 2002
COMMERCIAL FINANCIAL SERVICES LIMITED.
CHATTEL MORTGAGE - Satisfied on 4 Sep 1986
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Aug 1986
COMMERCIAL CREDIT SERVICES LIMITED.
MORTGAGE - Satisfied on 10 Aug 1985
COMMERCIAL CREDIT SERVICES LIMITED
LEGAL CHARGE - Satisfied on 26 Jul 1983

Previous Addresses

27-31 BLANDFORD ST, LONDON, W1H 3AD
Changed 17 Jan 1996

-31 BLANDFORD ST, LONDON, W1H 3AD
Changed 17 Jan 1996


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020
Given past performance
we expect these to be submitted around:
4 Nov 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 12 May 2014 5
31 Dec 2012 14 May 2013 5
31 Dec 2011 20 Mar 2012 3
31 Dec 2010 16 May 2011 5
31 Dec 2009 4 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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