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WALTER AINSBURY & SON LIMITED

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

Company details

TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

WALTER AINSBURY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00424757
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about WALTER AINSBURY & SON LIMITED. Our website makes it possible to view other available documents related to WALTER AINSBURY & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 835
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.21
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA
Form type: TM01
Date: 2015.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Form type: TM01
Date: 2014.04.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CLARK
Form type: TM01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUDO VANDEN BERG
Form type: TM01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES
Form type: TM01
Date: 2013.08.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR
Form type: TM01
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.07.11
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR
Form type: AP01
Date: 2012.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK
Form type: TM01
Date: 2012.05.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN, UNITED KINGDOM
Form type: AD01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 2 COUNTY GATE STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: AD01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR BRYAN PARK
Form type: AP01
Date: 2011.03.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
£2.95
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PREVSHO FROM 21/07/2010 TO 31/12/2009
Form type: AA01
Date: 2010.09.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.09.18
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DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
Form type: TM01
Date: 2010.05.13
£2.95
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21/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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PREVSHO FROM 30/11/2009 TO 21/07/2009
Form type: AA01
Date: 2010.03.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GUDO DAMIAAN MARIA VANDEN BERG / 04/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIDGES / 04/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIDGES / 12/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR APPOINTED MICHAEL PETER REA
Form type: AP01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.22
£2.95
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ACCESSION TO THE LOAN AGREEMENT
Form type: RES13
Date: 2009.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.10
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SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009
Form type: 288c
Date: 2009.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 75-79 STATION ROAD SWINTON, PENDLEBURY, MANCHESTER, M27 6GR
Form type: 287
Date: 2009.08.01
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ADOPT MEM AND ARTS 21/07/2009
Form type: RES01
Date: 2009.07.28
Child documents:
Document type: ANNOTATION
Date: 2009.07.28
Form type: RES13
Document description: SECTION 175(5)(A) 21/07/2009
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APPOINTMENT TERMINATED SECRETARY PAUL BRIDGES
Form type: 288b
Date: 2009.07.28
£2.95
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SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
Form type: 288a
Date: 2009.07.28

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Company directors and board members:

JENNIFER OWENS (current)
Secretary, 2013.11.25
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
MARK STEPHEN MUGGE (current)
Director, 2015.09.11
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PAUL BRIDGES (resigned)
Secretary, INS BROKER, 2004.07.16 - 2009.07.21
38 LADYWELL AVENUE , EDINBURGH
EH12 7LH
SAMUEL THOMAS BUDGEN CLARK (resigned)
Secretary, 2009.07.21 - 2013.11.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
PETER EDWARDS (resigned)
Secretary, 1992.12.31 - 1995.10.23
222 NEWSHAW LANE HADFIELD , HYDE
SK14 8BD, CHESHIRE
NIGEL GEOFFREY MINAY (resigned)
Secretary, INSURANCE BROKER, 1995.12.31 - 2000.11.10
1 WOODFORD ROAD , POYNTON
SK12 1DY, CHESHIRE
CATHERINE MARY WATSON (resigned)
Secretary, ACCOUNTANT, 2000.11.13 - 2004.07.16
15 SOLWAY CLOSE CLIFTON , MANCHESTER
M27 6PR, GREATER MANCHESTER
GRAHAM MAXWELL BARR (resigned)
Director, 2012.04.16 - 2012.08.08
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
DAVID BINGHAM (resigned)
Director, INSURANCE BROKER, 1992.12.31 - 1999.07.06
11 WELBECK ROAD , WORSLEY
M28 2SL, MANCHESTER
PAUL BRIDGES (resigned)
Director, 2002.12.01 - 2013.06.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ROGER MICHAEL BROWN (resigned)
Director, 2009.07.21 - 2010.05.11
2 COUNTY GATE STACEYS STREET , MAIDSTONE
ME14 1ST, KENT
DAVID JAMES BRUCE (resigned)
Director, 2012.08.08 - 2014.01.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
SAMUEL THOMAS BUDGEN CLARK (resigned)
Director, 2010.09.13 - 2013.10.08
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
LEE CHRISTOPHER CLIFFORD (resigned)
Director, COMPANY DIRECTOR, 2001.09.07 - 2004.02.05
23 CLERWOOD VIEW , EDINBURGH
EH12 8PH, MIDLOTHIAN
PETER EDWARDS (resigned)
Director, ACCOUNTANT, 1992.12.31 - 1995.10.23
222 NEWSHAW LANE HADFIELD , HYDE
SK14 8BD, CHESHIRE
SCOTT EGAN (resigned)
Director, 2012.04.19 - 2015.09.14
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ROWLAND HALL (resigned)
Director, INSURANCE BROKER, 1992.12.31 - 1994.02.20
1 THE RETREAT WORSLEY , MANCHESTER
M28 2BY, LANCASHIRE
MARK STEVEN HODGES (resigned)
Director, 2012.11.02 - 2014.10.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
NIGEL GEOFFREY MINAY (resigned)
Director, 1992.12.31 - 2000.11.10
1 WOODFORD ROAD , POYNTON
SK12 1DY, CHESHIRE
DAVID JOHN PALMER (resigned)
Director, INSURANCE BROKER, 1992.12.31 - 2006.11.07
FLAT 5 ABBOTS COURT ABBOTS CLOSE , SALE
M33 2DB, CHESHIRE
BRYAN PARK (resigned)
Director, 2011.03.23 - 2012.04.16
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
MICHAEL PETER REA (resigned)
Director, 2009.11.04 - 2015.04.16
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
GUDO DAMIAAN MARIA VANDEN BERG (resigned)
Director, INSURANCE BROKER, 1999.07.06 - 2013.06.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND

Companies near to WALTER AINSBURY & SON ltd.

Information about the Private Limited Company WALTER AINSBURY & SON 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: 2016.05.03. Reload the data