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HENRY AIZLEWOOD & SONS LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

HENRY AIZLEWOOD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00363615
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.17
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 81480
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014
Form type: CH01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 14/06/2011
Form type: CH04
Date: 2011.06.17
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SECTION 519
Form type: MISC
Date: 2011.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HAMPSHIRE, AL3 4RF
Form type: AD01
Date: 2010.07.15
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 03/12/2009
Form type: CH01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
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DIRECTOR APPOINTED BRIAN O'HARA
Form type: 288a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED LEO MARTIN
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
Form type: 288b
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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GUARANTEE 17/07/03
Form type: RES13
Date: 2007.08.03
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: RES13
Document description: GUARANTEE 26/02/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2002.09.30
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
IRELAND
BRIAN O'HARA (current)
Director, ACCOUNTANT, 2008.12.12
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (current)
Director, 2004.05.21
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
STUART MICHAEL CLARKSON (resigned)
Secretary, 1991.08.06 - 2002.09.30
FLAT 3 WOODBANK CROFT 51 BOTANICAL ROAD , SHEFFIELD
S11 8RP, SOUTH YORKSHIRE
ELIZABETH BLOOMER (resigned)
Director, SECRETARY, 1991.08.06 - 2002.09.30
OLD QUARRY SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
ROBERT JOHN GILES BLOOMER (resigned)
Director, CHARTERED ENGINEER, 1991.08.06 - 2002.09.30
LINDRICK HOUSE LINDRICK COMMON, WOODSETTS , WORKSOP
S81 8BA, NOTTINGHAMSHIRE
NEVILLE HENRY BRISTOWE (resigned)
Director, 1991.08.06 - 1996.12.09
21 ROTHERSTOKE CLOSE , ROTHERHAM
S60 2JU, SOUTH YORKSHIRE
MICHAEL CHADWICK (resigned)
Director, 2002.09.30 - 2008.05.30
39 SERPENTINE AVENUE BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
STUART MICHAEL CLARKSON (resigned)
Director, 1991.08.06 - 2002.09.30
FLAT 3 WOODBANK CROFT 51 BOTANICAL ROAD , SHEFFIELD
S11 8RP, SOUTH YORKSHIRE
ROBERT COPLEY (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 2002.09.30
83 THE ROOKERY DEEPCAR , SHEFFIELD
S36 2NE, SOUTH YORKSHIRE
LEO JAMES MARTIN (resigned)
Director, 2008.05.30 - 2011.12.31
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
MICHAEL FRANCIS MCCABE (resigned)
Director, 2005.06.21 - 2005.06.28
31 EAST FIELD CLOSE HEADINGTON , OXFORD
OX3 7SH
KEVIN PAUL MIDDLETON (resigned)
Director, 2003.07.08 - 2011.09.30
PO BOX 1224 PELHAM HOUSE , CANWICK ROAD
LN5 5NH, LINCOLN
BRIAN O'HARA (resigned)
Director, ACCOUNTANT, 2004.05.21 - 2006.10.18
29 SEACREST , SKERRIES
CO DUBLIN
IRELAND
COLM O'NUALLAIN (resigned)
Director, COMPANY DIRECTOR, 2003.02.19 - 2013.09.09
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRELAND
MICHAEL PARES (resigned)
Director, 2004.05.21 - 2004.05.26
1 ASHCROFT , PINNER
HA5 4DB, MIDDLESEX
CHARLES ANTHONY RINN (resigned)
Director, ACCOUNTANT, 2004.05.28 - 2004.05.31
HOLLY TREE LITTLENEWTOWN , ENNISKERRY
CO WICKLOW
REPUBLIC OF IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2002.09.30 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

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Information about the Private Limited Company HENRY AIZLEWOOD & 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