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A.W.J.USHER & SONS LIMITED

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

Company details

1 ST MARY'S STREET, EYNESBURY, ST NEOTS, CAMBS, PE19 2TA

A.W.J.USHER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00848818
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.13
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2008.03.04
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2008.03.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.25
BARCLAYS BANK PLC
- Outstanding on 2013.09.14

List of company documents:

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SAIL ADDRESS CHANGED FROM:, POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, BEDFORD, MK44 3BZ, UNITED KINGDOM
Form type: AD02
Date: 2016.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / SAMUEL DEREK USHER / 10/04/2015
Form type: CH03
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY USHER / 10/04/2015
Form type: CH01
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 7 EATON FORD GREEN, EATON FORD, ST NEOTS, CAMBS, PE19 7AF
Form type: AD01
Date: 2015.03.12
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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CURRSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 008488180017
Form type: MR01
Date: 2013.09.14
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.08.16
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.25
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SECRETARY APPOINTED SAMUEL DEREK USHER
Form type: AP03
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE CARESS
Form type: TM02
Date: 2011.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.18
£2.95
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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: 2011.05.18
£2.95
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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: 2011.05.18
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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: 2011.05.18
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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: 2011.05.18
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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: 2011.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.18
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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: 2011.05.18
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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: 2011.05.18
£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: 2011.05.18
£2.95
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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: 2011.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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01/03/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.05.14
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01/03/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.03.04
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 23 LUKE STREET, EYNESBURY,, ST. NEOTS, CAMBRIDGESHIRE, PE19 2TW
Form type: 287
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.07.18
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.03.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12

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Company directors and board members:

SAMUEL DEREK USHER (current)
Secretary, 2011.03.24
1 ST MARYS STREET EYNESBURY , ST NEOTS
PE19 2TA, CAMBRIDGESHIRE
ENGLAND
MICHAEL ANTHONY USHER (current)
Director, BUILDER, 1994.05.09
1 ST MARYS STREET EYNESBURY , ST NEOTS
PE19 2TA, CAMBRIDGESHIRE
ENGLAND
JACQUELINE LOUISE CARESS (resigned)
Secretary, 2005.11.23 - 2011.03.24
9 SUNDEW CLOSE EATON FORD , ST NEOTS
PE19 7GN, CAMBRIDGESHIRE
BARRY EDWARD USHER (resigned)
Secretary, 1992.04.13 - 2001.08.31
78 MILL HILL ROAD EATON FORD , ST.NEOTS
PE19 7AJ, CAMBRIDGESHIRE
SARAH JANE USHER (resigned)
Secretary, 2001.08.31 - 2005.11.23
44 MILL HILL ROAD EATON FORD , ST NEOTS
PE19 7AJ, CAMBRIDGESHIRE
ADRIAN LEE USHER (resigned)
Director, BUILDER, 1994.05.09 - 1999.03.17
21 LUKE STREET EYNESBURY ST. NEOTS , HUNTINGDON
PE19 2TW, CAMBRIDGESHIRE
BARRY EDWARD USHER (resigned)
Director, BUILDER, 1992.04.13 - 2001.08.31
78 MILL HILL ROAD EATON FORD , ST.NEOTS
PE19 7AJ, CAMBRIDGESHIRE
SARAH JANE USHER (resigned)
Director, SECRETARY, 2001.08.31 - 2005.11.23
44 MILL HILL ROAD EATON FORD , ST NEOTS
PE19 7AJ, CAMBRIDGESHIRE
TONY USHER (resigned)
Director, BUILDER, 1992.04.13 - 2000.03.07
ISCA WASHBANK ROAD ST NEOTS , HUNTINGDON
PE19 2TF, CAMBRIDGESHIRE

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Information about the Private Limited Company A.W.J.USHER & 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: 2016.06.09. Reload the data