About

Registered Number: 00602135
Date of Incorporation: 03/04/1958 (63 years and 3 months ago)
Company Status: Active
Registered Address: 13 Sansome Walk, Worcester, Worcestershire, WR1 1LU

 

Armstrongs of Worcester Ltd was registered on 03 April 1958 with its registered office in Worcester, it has a status of "Active". Hyslop, Simon Alexander Armstrong, Hyslop, Alec Robin, Hyslop, Wendy Clark, Stoddard, Alexandra Armstrong are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYSLOP, Simon Alexander Armstrong N/A - 1
HYSLOP, Alec Robin N/A 02 December 2006 1
HYSLOP, Wendy Clark N/A 18 October 2014 1
STODDARD, Alexandra Armstrong N/A 22 January 1996 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 September 2019
CS01 - N/A 26 September 2018
PSC07 - N/A 26 September 2018
AA - Annual Accounts 20 August 2018
PSC01 - N/A 28 September 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 04 December 2014
TM02 - Termination of appointment of secretary 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 13 January 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 04 September 2013
MR04 - N/A 29 June 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 01 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 19 July 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 05 October 2010
AD01 - Change of registered office address 19 April 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 12 November 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 01 October 2008
MISC - Miscellaneous document 21 July 2008
363a - Annual Return 08 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 06 July 2006
MEM/ARTS - N/A 11 January 2006
RESOLUTIONS - N/A 21 November 2005
AA - Annual Accounts 21 November 2005
395 - Particulars of a mortgage or charge 09 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
363a - Annual Return 20 October 2005
395 - Particulars of a mortgage or charge 15 October 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 02 August 2001
RESOLUTIONS - N/A 28 February 2001
RESOLUTIONS - N/A 28 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 22 July 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 10 July 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 15 August 1996
395 - Particulars of a mortgage or charge 02 May 1996
288 - N/A 15 February 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 29 September 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 19 August 1992
363b - Annual Return 14 October 1991
AA - Annual Accounts 12 September 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 29 November 1990
395 - Particulars of a mortgage or charge 06 April 1990
395 - Particulars of a mortgage or charge 06 April 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
288 - N/A 02 June 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
288 - N/A 14 July 1987
AA - Annual Accounts 06 July 1987
363 - Annual Return 06 July 1987
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
363 - Annual Return 06 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1986
395 - Particulars of a mortgage or charge 16 September 1986
NEWINC - New incorporation documents 03 April 1958

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 2005 Fully Satisfied

N/A

Debenture 13 October 2005 Outstanding

N/A

Legal charge 30 April 1996 Fully Satisfied

N/A

Mortgage debenture 26 March 1990 Fully Satisfied

N/A

Mortgage 26 March 1990 Fully Satisfied

N/A

Debenture 15 September 1986 Fully Satisfied

N/A

Legal mortgage 09 October 1975 Fully Satisfied

N/A

Legal mortgage 09 October 1975 Fully Satisfied

N/A

Legal charge 25 April 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.