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R.W.ARMSTRONG & SONS LIMITED

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

Company details

ARMSTRONG HOUSE ALDERMASTON ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HANTS, RG24 9JZ

R.W.ARMSTRONG & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00719464
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.28
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.07.17

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 42
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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DIRECTOR APPOINTED MR MATTHEW BLAKE-PEAD
Form type: AP01
Date: 2015.05.20
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED MS ASHLEY TIRRI
Form type: AP03
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY GRACE HALL
Form type: TM02
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
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DIRECTOR APPOINTED MRS GRACE HALL
Form type: AP01
Date: 2013.09.05
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH PEARSON / 08/03/2012
Form type: CH01
Date: 2012.03.08
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.06.30
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEIGH PEARSON / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC JOHN LEWIS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ARMSTRONG / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / GRACE HALL / 23/12/2009
Form type: CH03
Date: 2009.12.23
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CURRSHO FROM 31/05/2010 TO 31/03/2010
Form type: AA01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC JOHN LEWIS / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ARMSTRONG / 09/10/2009
Form type: CH01
Date: 2009.10.12
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, ALDERMASTON ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HANTS, RG24 9JZ
Form type: 287
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.18
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DIRECTOR APPOINTED MR STUART LEIGH PEARSON
Form type: 288a
Date: 2008.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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DIV, 18/10/05
Form type: 122
Date: 2006.07.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES13
Document description: DIVISION 18/10/05
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.18

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Company directors and board members:

ASHLEY TIRRI (current)
Secretary, 2013.11.30
ARMSTRONG HOUSE ALDERMASTON RD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JZ, HAMPSHIRE
NIGEL JOHN ARMSTRONG (current)
Director, 1990.12.10
ARMSTRONG HOUSE ALDERMASTON ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JZ, HANTS
MATTHEW BLAKE-PEAD (current)
Director, COMMERCIAL DIRECTOR, 2015.05.15
ARMSTRONG HOUSE ALDERMASTON ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JZ, HANTS
GRACE HALL (current)
Director, FINANCE DIRECTOR, 2013.09.04
ARMSTRONG HOUSE ALDERMASTON ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JZ, HANTS
SIMON DOMINIC JOHN LEWIS (current)
Director, 2003.06.01
ARMSTRONG HOUSE ALDERMASTON ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JZ, HANTS
STUART LEIGH PEARSON (current)
Director, CONSTRUCTION, 2008.05.23
ARMSTRONG HOUSE ALDERMASTON ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JZ, HANTS
BRIAN JOHN ARMSTRONG (resigned)
Secretary, 1990.12.10 - 2002.12.31
FORRESTERS COTTAGE STONEY HEATH RAMSDELL , BASINGSTOKE
RG26 5SW, HAMPSHIRE
TERESA ELIZABETH ARMSTRONG (resigned)
Secretary, 2002.12.31 - 2008.02.15
LAUREL HOUSE CHURCH LANE WOLVERTON , TADLEY
RG26 5RU, HAMPSHIRE
GRACE HALL (resigned)
Secretary, 2008.02.15 - 2013.11.29
ARMSTRONG HOUSE ALDERMASTON ROAD SHERBORNE ST JOHN , BASINGSTOKE
RG24 9JZ, HANTS
BRIAN JOHN ARMSTRONG (resigned)
Director, BUILDER, 1990.12.10 - 2002.12.31
FORRESTERS COTTAGE STONEY HEATH RAMSDELL , BASINGSTOKE
RG26 5SW, HAMPSHIRE
COLIN ARMSTRONG (resigned)
Director, BUILDER, 1990.12.10 - 2002.04.06
LOVEDAYS FARM POUND GREEN RAMSDELL , BASINGSTOKE
RG26 5SS, HAMPSHIRE

Companies near to R.W.ARMSTRONG & SONS ltd.

Information about the Private Limited Company R.W.ARMSTRONG & 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: 2016.05.29. Reload the data