About

Registered Number: 00602135
Date of Incorporation: 03/04/1958 (64 years and 4 months ago)
Company Status: Active
Registered Address: 13 Sansome Walk, Worcester, Worcestershire, WR1 1LU

 

Armstrongs of Worcester Ltd was founded on 03 April 1958 and are based in Worcestershire, it's status in the Companies House registry is set to "Active". This business has 4 directors.

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.