Attwater & Sons Ltd was registered on 26 June 1939 and are based in Preston. The organisation employs 21-50 people. Attwater & Sons Ltd has 11 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTWATER, Richard | N/A | - | 1 |
| BATE, Martin | N/A | - | 1 |
| D'ARCY, Matthew James | 01 July 2020 | - | 1 |
| GOODE, Andrew | 01 June 2005 | - | 1 |
| SWARBRICK, David | 01 June 2005 | - | 1 |
| ATTWATER, Janet | 25 October 1992 | 02 November 2004 | 1 |
| ATTWATER, Richard Michael | N/A | 12 October 1992 | 1 |
| EASTWOOD, Gillian Margaret | N/A | 14 August 2004 | 1 |
| ELAND, William Albert Thomas | N/A | 28 December 2013 | 1 |
| GRIFFITHS, William Frederick | N/A | 17 November 2000 | 1 |
| KENNEDY, Rachael | 01 June 2005 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CH01 - Change of particulars for director | 30 June 2020 | |
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| MR04 - N/A | 18 May 2013 | |
| MR04 - N/A | 18 May 2013 | |
| MR04 - N/A | 18 May 2013 | |
| MR04 - N/A | 18 May 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2012 | |
| SH01 - Return of Allotment of shares | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 August 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| SH01 - Return of Allotment of shares | 16 August 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2010 | |
| CC04 - Statement of companies objects | 10 March 2010 | |
| RESOLUTIONS - N/A | 09 March 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| AA - Annual Accounts | 18 July 2007 | |
| RESOLUTIONS - N/A | 17 July 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| MISC - Miscellaneous document | 01 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 395 - Particulars of a mortgage or charge | 28 January 2004 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 11 September 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 18 May 1998 | |
| AUD - Auditor's letter of resignation | 11 August 1997 | |
| 225 - Change of Accounting Reference Date | 24 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1997 | |
| AA - Annual Accounts | 18 June 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1996 | |
| 395 - Particulars of a mortgage or charge | 06 September 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| 395 - Particulars of a mortgage or charge | 25 March 1996 | |
| AA - Annual Accounts | 27 June 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| 395 - Particulars of a mortgage or charge | 29 April 1995 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| 288 - N/A | 01 September 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 25 May 1993 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363b - Annual Return | 15 May 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 15 July 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| 363(287) - N/A | 18 June 1991 | |
| 288 - N/A | 08 January 1991 | |
| AA - Annual Accounts | 15 August 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| 169 - Return by a company purchasing its own shares | 05 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| RESOLUTIONS - N/A | 10 May 1989 | |
| 288 - N/A | 17 January 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 363 - Annual Return | 05 August 1988 | |
| AA - Annual Accounts | 23 July 1987 | |
| 363 - Annual Return | 23 July 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| AA - Annual Accounts | 31 July 1986 | |
| MISC - Miscellaneous document | 24 May 1961 | |
| NEWINC - New incorporation documents | 26 June 1939 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of contract monies | 24 August 2012 | Outstanding |
N/A |
| Legal mortgage | 07 July 2012 | Outstanding |
N/A |
| Floating charge | 06 July 2012 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 06 July 2012 | Outstanding |
N/A |
| Debenture | 26 June 2012 | Outstanding |
N/A |
| Legal charge | 31 March 2009 | Fully Satisfied |
N/A |
| Fixed & floating charge | 06 August 2008 | Fully Satisfied |
N/A |
| Debenture | 30 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 May 2008 | Fully Satisfied |
N/A |
| Debenture | 15 January 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 August 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 30 August 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 March 1996 | Fully Satisfied |
N/A |
| Supplemental deed | 24 April 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 January 1965 | Fully Satisfied |
N/A |
