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ATTWATER & SONS LIMITED

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

Company details

HOPWOOD STREET MILLS, HOPWOOD STREET, PRESTON, LANCASHIRE, PR1 1UN

ATTWATER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00354338
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.26
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts:

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

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.06.28
HSBC INVOICE FINANCE (UK) LTD (THE "SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2012.07.10
HSBC INVOICE FINANCE (UK) LTD (THE "SECURITY HOLDER")
FLOATING CHARGE - Outstanding on 2012.07.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.12
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.08.29

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 45016
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELAND
Form type: TM01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.31
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17/09/12 STATEMENT OF CAPITAL GBP 45005
Form type: SH01
Date: 2012.10.31
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ADOPT ARTICLES 20/08/2012
Form type: RES01
Date: 2012.10.31
Child documents:
Document type: ANNOTATION
Date: 2012.10.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.06.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.18
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 05/04/2011
Form type: CH01
Date: 2012.05.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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28/07/10 STATEMENT OF CAPITAL GBP 45012.00
Form type: SH01
Date: 2010.08.16
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KENNEDY / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODE / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT THOMAS ELAND / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BATE / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KENNEDY / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODE / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT THOMAS ELAND / 09/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BATE / 09/05/2010
Form type: CH01
Date: 2010.06.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.10
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ALTERATION TO MEMORANDUM AND ARTICLES 30/12/2009
Form type: RES01
Date: 2010.03.09
Child documents:
Document type: ANNOTATION
Date: 2010.03.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.04.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, HOPWOOD STREET MILLS, PRESTON, LANCS, PR1 1TA
Form type: 287
Date: 2008.06.11
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.17
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12

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Company directors and board members:

MARTIN BATE (current)
Secretary, 1992.05.09
164 MARSHSIDE ROAD MARSHSIDE , SOUTHPORT
PR9 9SZ, MERSEYSIDE
RICHARD ATTWATER (current)
Director, COMPANY CHAIRMAN MANAGING DIRE, 1992.05.09
34 FAREHAM CLOSE FULWOOD , PRESTON
PR2 8FH, LANCASHIRE
MARTIN BATE (current)
Director, 1992.05.09
164 MARSHSIDE ROAD MARSHSIDE , SOUTHPORT
PR9 9SZ, MERSEYSIDE
ANDREW GOODE (current)
Director, PRODUCTION DIRECTOR, 2005.06.01
12 HARTSHEAD BIRCH GREEN 2 , SKELMERSDALE
WN8 6PZ, LANCASHIRE
RACHAEL KENNEDY (current)
Director, SALES DIRECTOR, 2005.06.01
9 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
DAVID SWARBRICK (current)
Director, QUALITY DIRECTOR, 2005.06.01
42 PARISH GARDENS , LEYLAND
PR25 3UF
GREAT BRITAIN
JANET ATTWATER (resigned)
Director, COMPANY CHAIRMAN, 1992.10.25 - 2004.11.02
3 OLD HALL PARK WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DB, LANCASHIRE
RICHARD MICHAEL ATTWATER (resigned)
Director, CHAIRMAN, 1992.05.09 - 1992.10.12
TINTERN GREEN 127 WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DD, LANCASHIRE
GILLIAN MARGARET EASTWOOD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.05.09 - 2004.08.14
LITTLE TREES 31 MOOR LANE , RICKMANSWORTH
WD3 1LE, HERTFORDSHIRE
WILLIAM ALBERT THOMAS ELAND (resigned)
Director, 1992.05.09 - 2013.12.28
27 BARNFIELD MUCH HOOLE , PRESTON
PR4 4GE, LANCASHIRE
WILLIAM FREDERICK GRIFFITHS (resigned)
Director, 1992.05.09 - 2000.11.17
2 PHILIPS ROAD WEIR , BACUP
OL13 8RH, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 1,559,065
Tangible Fixed Assets £ 898,909
Current Assets £ 1,632,959
Tangible Fixed Assets Depreciation £ 1,878,554
Provisions For Liabilities Charges £ 6,122
Debtors £ 754,889
Shareholder Funds £ 1,434,024
Profit Loss Account Reserve £ 839,845
Revaluation Reserve £ 338,195
Called Up Share Capital £ 45,019
Net Assets Liabilities Including Pension Asset Liability £ 1,434,024
Total Assets Less Current Liabilities £ 1,860,223
Net Current Assets Liabilities £ 301,158
Creditors Due Within One Year £ 1,331,801
Cash Bank In Hand £ 32,202
Stocks Inventory £ 845,868
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 133,267
Tangible Fixed Assets Cost Or Valuation £ 2,743,277
Tangible Fixed Assets Depreciation Charged In Period £ 167,453
Capital Redemption Reserve £ 18,000
Investments Fixed Assets £ 660,156
Creditors Due After One Year £ 420,077

Companies near to ATTWATER & SONS ltd.

Information about the Private Limited Company ATTWATER & SONS 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: 2016.04.28. Reload the data