About

Registered Number: 02596483
Date of Incorporation: 28/03/1991 (34 years ago)
Company Status: Active
Registered Address: 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX

 

Based in Middx, A.W.A. Refiners Ltd was registered on 28 March 1991, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, David 24 June 1991 - 1
WARRIN, Steven Richard 24 June 1991 - 1
ATKINS, Gerald 28 March 1991 31 December 1999 1
ATKINS, Gillian 28 March 1991 24 July 1991 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 25 March 2019
CH03 - Change of particulars for secretary 25 March 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 30 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 28 November 2014
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 30 March 2012
CH03 - Change of particulars for secretary 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 19 February 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 19 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 29 December 2008
363s - Annual Return 21 April 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 30 January 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 05 April 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 11 May 1999
395 - Particulars of a mortgage or charge 08 March 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 13 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1998
363s - Annual Return 09 April 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 22 March 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 13 May 1992
287 - Change in situation or address of Registered Office 10 March 1992
395 - Particulars of a mortgage or charge 09 October 1991
288 - N/A 13 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1991
288 - N/A 30 June 1991
288 - N/A 30 June 1991
287 - Change in situation or address of Registered Office 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
NEWINC - New incorporation documents 28 March 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 February 1999 Outstanding

N/A

Rent deposit deed 27 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.