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AUBREY WATSON LIMITED

Learn more about AUBREY WATSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY

AUBREY WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 00184463
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.09.20
last member list: 1994.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 1997.01.31
overdue: OVERDUE
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1997.05.28
overdue: OVERDUE
last made update: 1996.04.30
documents available: 1

Mortgages:

THE NATIONAL BANK LIMITED
BY DEPOSIT OF DEEDS IWHT OUT WRITTEN INSTRUMENT - Partially Satisfied on 1959.01.29
THE NATIONAL BANK LIMITED
FIRST CHARGE WITHOUT WRITTEN INSTRUMENT BY WAY OF A SIMPLE DEPOSIT - Outstanding on 1962.10.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.07.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.04
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RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
252,366A,386 18/01/91
Form type: ERES13
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, QUEBEC ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1EY
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/02/90
Form type: SRES01
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110789
Form type: SRES01
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.23
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ANNUAL ACCOUNTS MADE UP DATE 31/03/78
Form type: AA
Date: 1979.07.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/75
Form type: AA
Date: 1977.09.26
£2.95
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ANNUAL RETURN MADE UP TO 09/08/77
Form type: 363
Date: 1977.08.12

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Company directors and board members:

DAVID BRYAN ELSEY (current)
Secretary, 1992.04.30
1 MICAWBER MEWS BLUNDESTON , LOWESTOFT
NR32 5BY
MICHAEL BIRCH (current)
Director, GENERAL MANAGER, 1992.04.30
LISMORE 34 ST JOHNS ROAD , ABINGDON
OX14 2HB, OXFORDSHIRE
JAMES NIGEL HOLMES (current)
Director, CIVIL ENGINEER, 1992.04.30
THE RED HOUSE 10 STRUMPSHAW ROAD , BRUNDALL NORWICH
NR13 5PA, NORFOLK
DAVID ARTHUR GOOCH (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1995.01.21
STOUR HOUSE BLACKLANDS PARK , MELFORD ROAD CAVENDISH
CO10 8AD, SUDBURY

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Information about the Private Limited Company AUBREY WATSON 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: 2016.04.09. Reload the data