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A.W.CHAMPION LIMITED

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

Company details

CHAMPION HOUSE, BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NB

A.W.CHAMPION LIMITED on the map

Company type: Private Limited Company
Company number: 00516470
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.26
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.08.08

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 32581
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD SAUNDERS / 02/01/2014
Form type: CH01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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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: 2012.12.12
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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: 2012.12.12
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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: 2012.12.12
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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: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2012.09.12
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR APPOINTED MR STEVEN BERNARD LEWIS LISTER
Form type: AP01
Date: 2010.02.12
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JESSOP
Form type: TM01
Date: 2010.02.12
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.21
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£ IC 33900/30900, 24/09/03, £ SR [email protected]=3000
Form type: 169
Date: 2003.11.21
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.30

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Company directors and board members:

STEPHEN PATRICK BOWDEN (current)
Secretary, 1998.12.21
45 MOUNT HERMON ROAD , WOKING
GU22 7UN, SURREY
PHILLIP WILLIAM ARON CHAMPION (current)
Director, TIMBER MERCHANT, 1991.08.03
INGLENOOK COTTAGE 3 THE PARK BOOKHAM , LEATHERHEAD
KT23 3JL, SURREY
STEVEN BERNARD LEWIS LISTER (current)
Director, BUSINESS CONSULTANT, 2010.01.04
CHAMPION HOUSE BURLINGTON ROAD , NEW MALDEN
KT3 4NB, SURREY
MARTIN EDWARD SAUNDERS (current)
Director, YARD MANAGER, 1991.08.03
CHAMPION HOUSE BURLINGTON ROAD , NEW MALDEN
KT3 4NB, SURREY
MICHAEL LESLIE HAWKINS (resigned)
Secretary, 1991.08.03 - 1998.12.21
38 ST JAMESS ROAD HAMPTON HILL , HAMPTON
TW12 1DQ, MIDDLESEX
HOWARD ALFRED AYLETT (resigned)
Director, TIMBER BUYER, 1991.08.03 - 2001.07.27
GREENSLEEVES PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
CLIFFORD STANLEY BEACKON CHAMPION (resigned)
Director, TIMBER MERCHANT, 1991.08.03 - 2004.08.26
OAKWOOD HOUSE BOXHILL ROAD , TADWORTH
KT20 7JX, SURREY
MALCOLM GEORGE JESSOP (resigned)
Director, CERTIFIED ACCOUNTANT, 2002.03.14 - 2009.12.31
LITTLE BUCKLAND UGLEY GREEN , BISHOPS STORTFORD
CM22 6HL, HERTFORDSHIRE

Companies near to A.W.CHAMPION ltd.

Information about the Private Limited Company A.W.CHAMPION 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: 2016.05.13. Reload the data