About

Registered Number: 00354338
Date of Incorporation: 26/06/1939 (82 years and 1 month ago)
Company Status: Active
Registered Address: Hopwood Street Mills, Hopwood Street, Preston, Lancashire, PR1 1UN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.