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ARMITAGE WASHROOMS LIMITED

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

Company details

THE BATHROOM WORKS, NATIONAL AVENUE, HULL, HU5 4JJ

ARMITAGE WASHROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00290078
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.11
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BANC OF AMERICA SECURITIES LIMITED
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2008.02.13
BANC OF AMERICA SECURITIES LIMITED (AS SECURITY AGENT)
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2009.02.12
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
SHARE PLEDGE AGREEMENT - Outstanding on 2011.05.10
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
DEBENTURE - Outstanding on 2011.05.10
WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2013.09.17
WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2014.06.06

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN EDGE
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 650000
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COMPANY NAME CHANGED EDWARDS LOGISTICS LIMITED, CERTIFICATE ISSUED ON 21/01/15
Form type: CERTNM
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: RES15
Document description: CHANGE OF NAME 04/12/2014
Document type: ANNOTATION
Date: 2015.01.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002900780006
Form type: MR01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 002900780005
Form type: MR01
Date: 2013.09.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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DIRECTOR APPOINTED MR KEITH BOAD
Form type: AP01
Date: 2011.08.31
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER
Form type: TM01
Date: 2011.08.30
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2011.05.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2011.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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CONFLICT OF INTEREST 25/05/2010
Form type: RES13
Date: 2010.08.09
Child documents:
Document type: ANNOTATION
Date: 2010.08.09
Form type: RES01
Document description: ALTER ARTICLES 25/05/2010
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.07.14
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.07.14
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010
Form type: CH01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEBORIA
Form type: TM01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BOOTH
Form type: TM01
Date: 2010.04.15
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DIRECTOR APPOINTED MRS JOANNE CAROLINE ELWELL
Form type: AP01
Date: 2010.03.23
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DIRECTOR APPOINTED MR STEPHEN JOHN ROUNCE
Form type: AP01
Date: 2010.03.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL
Form type: 288a
Date: 2009.07.29
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APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS
Form type: 288b
Date: 2009.07.29
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR NEIL BEWELL
Form type: 288b
Date: 2009.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR DAVID BECKMAN
Form type: 288b
Date: 2008.11.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.10.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 30/09/2008
Form type: 288c
Date: 2008.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 30/09/2008
Form type: 288c
Date: 2008.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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AGREEMENT 09/07/2008
Form type: RES13
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 01/06/2007
Form type: 288c
Date: 2008.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008
Form type: 288c
Date: 2008.03.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.11
Child documents:
Document type: ANNOTATION
Date: 2008.02.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26

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Company directors and board members:

JOANNE CAROLINE ELWELL (current)
Secretary, ACCOUNTANT, 2009.07.21
12 GREYFRIARS CRESCENT , BEVERLEY
HU17 8LR, NORTH HUMBERSIDE
DAVID BARBER (current)
Director, FINANCE DIRECTOR, 2003.07.01
9 NUNBURNHOLME AVENUE , NORTH FERRIBY
HU14 3AW, EAST YORKSHIRE
JONATHAN EDGE (current)
Director, 2015.12.31
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JJ
JOANNE CAROLINE ELWELL (current)
Director, ACCOUNTANT, 2010.03.22
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JJ
STEPHEN JOHN ROUNCE (current)
Director, 2010.03.08
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JJ
PETER GILBERT CARRUTHERS (resigned)
Secretary, COMPANY SECRETARY, 2002.04.05 - 2009.07.21
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
DAVID JOHN IRVING (resigned)
Secretary, DIRECTOR, 1995.08.15 - 1998.12.28
24 CLEDFORD CRESCENT , MIDDLEWICH
CW10 0EY, CHESHIRE
GEORGE MACDONALD MCFARLANE (resigned)
Secretary, FINANCE DIRECTOR, 2000.03.28 - 2002.04.05
3 HULL ROAD COTTINGHAM , HULL
HU16 4PA
HUBERT MELLOR (resigned)
Secretary, 1991.08.03 - 1995.08.15
4 WEST LEYS PARK SWANLAND , NORTH FERRIBY
HU14 3LS, NORTH HUMBERSIDE
IAN WILLIAMSON (resigned)
Secretary, 1998.12.28 - 2000.03.28
105 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE
DAVID ALLEN BECKMAN (resigned)
Director, CONTROLLER, 1998.12.28 - 2008.11.24
3812 BEDFORD AVENUE HAMILTON , OHIO
45015
USA
NORMAN BENNETT (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1995.01.02
S'AGARO WESTWOOD AVENUE , HORNSEA
HU18 1EE, NORTH HUMBERSIDE
NEIL ANDREW BEWELL (resigned)
Director, FINANCE DIRECTOR, 2007.05.25 - 2009.03.13
21 ST ANTHONYS CLOSE , HULL
HU6 7FE, NORTH HUMBERSIDE
KEITH BOAD (resigned)
Director, MANAGING DIRECTOR, 2011.08.01 - 2015.12.31
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JJ
CLIVE RUSSELL BOOTH (resigned)
Director, 2006.03.14 - 2010.03.08
WALTON CROSS PADDOCK WINDY BANK LANE , LIVERSEDGE
WF15 8EX, WEST YORKSHIRE
PETER GILBERT CARRUTHERS (resigned)
Director, COMPANY SECRETARY, 2002.04.05 - 2002.08.03
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
PHILIP ROGER COOPER (resigned)
Director, 1995.01.02 - 2011.08.01
THE BATHROOM WORKS NATIONAL AVENUE , HULL
HU5 4JJ
JOHN GILLAM (resigned)
Director, MANAGING DIRECTOR, 1998.12.28 - 2004.02.19
5 WHITE HOUSE GARTH , NORTH FERRIBY
HU14 3FB, NORTH HUMBERSIDE
DAVID JOHN IRVING (resigned)
Director, 1995.08.15 - 2002.11.30
24 CLEDFORD CRESCENT , MIDDLEWICH
CW10 0EY, CHESHIRE
JAMES CHRISTOPHER JACKSON (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1995.08.15
15 CANONGATE , COTTINGHAM
HU16 4DG, NORTH HUMBERSIDE
GEORGE MACDONALD MCFARLANE (resigned)
Director, FINANCE DIRECTOR, 2000.03.28 - 2006.04.10
1 WESTFIELD CLOSE COTTINGHAM , HULL
HU16 5PF, E YORKS
HUBERT MELLOR (resigned)
Director, COMPANY EXECUTIVE, 1991.08.03 - 1995.08.15
4 WEST LEYS PARK SWANLAND , NORTH FERRIBY
HU14 3LS, NORTH HUMBERSIDE
MICHAEL JOHN SEBORIA (resigned)
Director, PRESIDENT OF AMSTAN LOGISTICS, 1998.12.28 - 2010.05.25
10 TIGER HILL DRIVE PEAPACK , NEW JERSEY
0734
USA
RAYMOND ARTHUR UNDERWOOD (resigned)
Director, GENERAL MANAGER, 1998.12.28 - 2007.05.25
2 MOORBECK CLOSE COTTINGHAM ROAD , HULL
HU6 8QT
IAN WILLIAMSON (resigned)
Director, ACCOUNTANT, 1997.08.01 - 2000.03.28
105 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE

Companies near to ARMITAGE WASHROOMS ltd.

Information about the Private Limited Company ARMITAGE WASHROOMS 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: 2016.04.19. Reload the data