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ATTEWELL LIMITED

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

Company details

7 A/B, MILLINGTON ROAD, HAYES, MIDDLESEX, UB3 4AZ

ATTEWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00743760
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.11
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2008.05.10
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE - Outstanding on 2008.06.13
LLOYDS TSB BANK PLC
ACCESSION DEED - Outstanding on 2011.10.08
LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.04.30
ARES MANAGEMENT LIMITED
- Outstanding on 2015.06.02
LLOYDS BANK PLC
- Outstanding on 2015.10.06

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 350000
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APPOINTMENT TERMINATED, DIRECTOR JOHN STOWELL
Form type: TM01
Date: 2016.04.11
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007437600012
Form type: MR01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
Form type: TM01
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007437600011
Form type: MR01
Date: 2015.06.02
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 01/01/2014
Form type: CH01
Date: 2014.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007437600010
Form type: MR01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.31
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SNOWDON / 28/10/2011
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 01/01/2013
Form type: CH01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
£2.95
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DIRECTOR APPOINTED MR HOWARD FRASER KIMBERLEY
Form type: AP01
Date: 2011.10.17
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.10.11
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DOLAN
Form type: TM02
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, 7 HARBOUR BUILDING, WATERFRONT WEST, DUDLEY ROAD BRIERLEY HILL, WEST MIDLANDS, DY5 1LN
Form type: AD01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR RAM SWAMY
Form type: TM01
Date: 2011.10.11
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DIRECTOR APPOINTED CLIVE JOHN SNOWDON
Form type: AP01
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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DIRECTOR APPOINTED MR RAM SWAMY
Form type: AP01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR HOWARD KIMBERLEY
Form type: TM01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 06/04/2011
Form type: CH01
Date: 2011.04.11
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.07
£2.95
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ADOPT ARTICLES 23/11/2010
Form type: RES01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM WARD
Form type: TM01
Date: 2010.08.10
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD STOWELL / 01/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD NIGHY / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIGGLE / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / KIM STEPHEN WARD / 11/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FRASER KIMBERLEY / 05/10/2009
Form type: CH01
Date: 2009.10.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ABBEY
Form type: 288b
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.13
£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: 2008.06.11
£2.95
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ALTER ARTICLES 03/06/2008
Form type: RES01
Date: 2008.06.10
£2.95
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PURCHASE AGREEMENT 23/05/2008
Form type: RES13
Date: 2008.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.10
£2.95
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CREDIT FACILITY 21/04/2008
Form type: RES13
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.27

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Company directors and board members:

MATTHEW GIGGLE (current)
Director, 2002.12.02
7 A/B MILLINGTON ROAD , HAYES
UB3 4AZ, MIDDLESEX
HOWARD FRASER KIMBERLEY (current)
Director, NONE, 2011.10.04
7 A/B MILLINGTON ROAD , HAYES
UB3 4AZ, MIDDLESEX
JOHN LEONARD NIGHY (current)
Director, 1995.01.01
3 ALDER CLOSE HIGHDOWN COPSE , WORTHING
BN13 1DE, WEST SUSSEX
CHANDAN KANTI BHOWMIK (resigned)
Secretary, 1994.10.03 - 1995.03.01
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (resigned)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
MALCOLM GEORGE DOLAN (resigned)
Secretary, CHARTERED SECRETARY, 2005.09.01 - 2011.10.04
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
KELLY FIELDING (resigned)
Secretary, 1994.10.03 - 1995.03.26
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
HOWARD FRASER KIMBERLEY (resigned)
Secretary, FINANCE DIRECTOR, 2001.09.07 - 2005.09.01
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
JOHN ARNOLD STOWELL (resigned)
Secretary, COMPANY DIRECTOR, 1992.04.02 - 1994.10.03
35 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
JOHN ARNOLD STOWELL (resigned)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1998.02.27
35 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
JOHN REGINALD WELCH (resigned)
Secretary, 1998.02.27 - 2001.09.07
22 BALMORAL ROAD KINGSHURST , BIRMINGHAM
B36 0JT, WEST MIDLANDS
MARK ANTONY ABBEY (resigned)
Director, MANAGING DIRECTOR, 2003.04.07 - 2009.01.29
ELM HOME 69 JUBILEE ROAD, WALMER BRIDGE , PRESTON
PR4 5QW
RICHARD WALKER ALLEN (resigned)
Director, 1992.07.01 - 2000.12.31
9 HAMBLEDEN MILL HAMBLEDEN , HENLEY ON THAMES
RG9 3AF, OXFORDSHIRE
PHILIP CRABTREE BROWN (resigned)
Director, PERSONNEL MANAGER, 1992.04.02 - 1993.12.08
19 LAKELAND DRIVE ALWOODLEY , LEEDS
LS17 7PJ, WEST YORKSHIRE
CHRISTOPHER ERITH DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1998.02.27 - 2000.07.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
STUART RICHARD DIGGLES (resigned)
Director, FINANCE DIRECTOR, 2003.04.07 - 2006.11.30
18 RUSHTON CLOSE BURTONWOOD , WARRINGTON
WA5 4HB, CHESHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.02.27
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.02.27
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.02.27
26 LOUDOUN ROAD , LONDON
NW8 0LT
MICHAEL ALFRED GASH (resigned)
Director, FINANCE DIRECTOR, 1998.02.27 - 2001.04.27
54 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3AZ
JOHN PETER GIMSON (resigned)
Director, ACCOUNTANT, 2000.04.03 - 2002.11.30
58 TORTON HILL ROAD , ARUNDEL
BN18 9HH, WEST SUSSEX
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2001.04.11 - 2006.09.05
8 LYTTELTON ROAD , DROITWICH SPA
WR9 7AA, WORCESTERSHIRE
HOWARD FRASER KIMBERLEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.21 - 2011.06.10
7 HARBOUR BUILDING WATERFRONT WEST , DUDLEY ROAD BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
ALAN CHARLES ROBINSON (resigned)
Director, 1993.12.08 - 1998.02.16
EDEN HOUSE DODSLEY GROVE , MIDHURST
GU29 9AB, SUSSEX
STEPHEN ANTHONY SMITH (resigned)
Director, 1993.12.08 - 1998.02.27
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
CLIVE JOHN SNOWDON (resigned)
Director, NONE, 2011.10.04 - 2015.05.27
7 A/B MILLINGTON ROAD , HAYES
UB3 4AZ, MIDDLESEX
ALLAN STAMPER (resigned)
Director, MANAGING DIRECTOR, 1992.04.02 - 1995.03.26
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
JOHN ARNOLD STOWELL (resigned)
Director, FINANCIAL DIRECTOR, 2000.03.31 - 2015.12.31
35 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
JOHN ARNOLD STOWELL (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.02 - 1998.02.27
35 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
RAM SWAMY (resigned)
Director, FINANCE DIRECTOR, 2011.06.13 - 2011.10.04
7 HARBOUR BUILDING WATERFRONT WEST , DUDLEY ROAD BRIERLEY HILL
DY5 1LN, WEST MIDLANDS
KIM STEPHEN WARD (resigned)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2006.09.05
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
KIM STEPHEN WARD (resigned)
Director, CHIEF EXECUTIVE, 2006.12.21 - 2010.07.31
3 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, 1992.04.02 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to ATTEWELL ltd.

Information about the Private Limited Company ATTEWELL 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: 2016.06.01. Reload the data