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WATTS OF LYDNEY GROUP LIMITED

Learn more about WATTS OF LYDNEY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD

WATTS OF LYDNEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00172209
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.22
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.06

List of company documents:

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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1917281.75
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.13
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RETURN OF PURCHASE OF OWN SHARES, 20/07/15 TREASURY CAPITAL GBP 484678.25
Form type: SH03
Date: 2015.08.13
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DIRECTOR APPOINTED MISS TRACEY CLARE SMITH
Form type: AP01
Date: 2015.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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RETURN OF PURCHASE OF OWN SHARES, 16/01/14 TREASURY CAPITAL GBP 454553.25
Form type: SH03
Date: 2014.09.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.20
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RETURN OF PURCHASE OF OWN SHARES, 28/07/14 TREASURY CAPITAL GBP 337569.25
Form type: SH03
Date: 2014.08.20
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APPOINTMENT TERMINATED, SECRETARY MARGARET FULLER
Form type: TM02
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.11.19
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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RETURN OF PURCHASE OF OWN SHARES, 22/07/13 TREASURY CAPITAL GBP 269444.25
Form type: SH03
Date: 2013.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.05
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ALTER ARTICLES 22/07/2013
Form type: RES01
Date: 2013.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.31
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.09.05
£2.95
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05/09/12 STATEMENT OF CAPITAL GBP 1917281.75
Form type: SH06
Date: 2012.09.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.09.05
£2.95
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31/08/12 STATEMENT OF CAPITAL GBP 2016110
Form type: SH19
Date: 2012.08.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.08.24
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SOLVENCY STATEMENT DATED 17/08/12
Form type: CAP-SS
Date: 2012.08.24
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REDUCE ISSUED CAPITAL 20/08/2012
Form type: RES06
Date: 2012.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 04/09/1990
Form type: RES01
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.02.06

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Company directors and board members:

STEWART CHARTERS (current)
Director, MANAGING DIRECTOR, 2000.05.15
13 LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HE, MONMOUTHSHIRE
PETER JOHN RILETT (current)
Director, ACCOUNTANT, 2005.10.10
GRANGE FELL LEIGH WOODS , BRISTOL
BS8 3PX
TRACEY CLARE SMITH (current)
Director, FINANCIAL CONTROLLER, 2015.07.21
ALTHORPE HOUSE HIGH STREET , LYDNEY
GL15 5DD, GLOUCESTERSHIRE
JOHN CAMPBELL THURSTON (current)
Director, 1991.09.09
THE ROCKLANDS HIGHFIELD HILL , LYDNEY
GL15 5NA, GLOUCESTERSHIRE
JONATHAN PIERS THURSTON (current)
Director, CONSULTANT, 2005.10.10
24 OLD FARM ROAD , HAMPTON
TW12 3RL, MIDDLESEX
MARGARET ANNE FULLER (resigned)
Secretary, 2001.11.01 - 2014.03.31
WOODBOROUGH MOPLA ROAD, TUTSHILL , CHEPSTOW
NP16 7PS, MONMOUTHSHIRE
GEOFFREY PETER QUINN (resigned)
Secretary, 1991.09.09 - 2001.10.31
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
JOHN BRODRICK (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.07.01
13 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
STEPHEN GYWN JAMES (resigned)
Director, SOLICITOR, 1991.09.09 - 1997.08.12
ROCKWOOD AYLBURTON , LYDNEY
GL15, GLOUCESTERSHIRE
GRAHAM WILLIAM STAFFORD LOCKYER (resigned)
Director, MANAGEMENT CONSULTANT, 1999.04.06 - 2001.08.07
THE CHERRY TREE OLD TEWKESBURY ROAD, NORTON , GLOUCESTER
GL2 9LR, GLOUCESTERSHIRE
JEAN PAUL MINDERMANN (resigned)
Director, MANAGING DIRECTOR, 2007.09.30 - 2009.10.20
WATTS TYRES LIMITED CHURCH ROAD , LYDNEY
GL15 5EN, GLOUCESTERSHIRE
PAUL JOHN MOREY (resigned)
Director, FINANCIAL DIRECTOR, 2002.07.08 - 2009.10.20
CHERRY COTTAGE STOKE HAMLET , WESTBURY ON TRYM
BS9 3QT, BRISTOL
DOUGLAS PEARSON (resigned)
Director, MANAGING DIRECTOR, 1991.09.09 - 2007.09.30
THE COTTAGE SCOWLES , COLEFORD
GL16 8QT, GLOUCESTERSHIRE
GEOFFREY PETER QUINN (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.09 - 2001.09.03
4 AUDEN CLOSE , OSBASTON
NP25 3NW, MONMOUTHSHIRE
TREVOR DAVID SNOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.06 - 2001.10.31
KEYNSHAM COTTAGE WOOLASTON , LYDNEY
GL15 6PY, GLOUCESTERSHIRE
ADAM JOSIAH THURSTON (resigned)
Director, SOLICITOR, 1999.01.01 - 2004.07.01
59 BURMESTER ROAD , LONDON
SW17 0JN
ARTHUR MELVILLE REID WATTS (resigned)
Director, 1991.09.09 - 1999.06.28
PRIORS LODGE BREAM , LYDNEY
GL15 6EX, GLOS
CECIL HUGH BABER WATTS (resigned)
Director, RETIRED, 1991.09.09 - 2008.12.31
SABRINAE TIDENHAM CHASE , CHEPSTOW
NP16 7JN, MONMOUTHSHIRE
DAVID GEORGE WOODCRAFT (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.12.31
THE GROVE HOUSE TANNERS GREEN LANE EARLSWOOD , SOLIHULL
B94 5JT, WEST MIDLANDS

Companies near to WATTS OF LYDNEY GROUP ltd.

Information about the Private Limited Company WATTS OF LYDNEY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data