About

Registered Number: 00354338
Date of Incorporation: 26/06/1939 (83 years and 1 month ago)
Company Status: Active
Registered Address: Hopwood Street Mills, Hopwood Street, Preston, Lancashire, PR1 1UN

 

Attwater & Sons Ltd was setup in 1939, it's status is listed as "Active". The company currently employs 21-50 staff. The companies directors are listed as Attwater, Richard, Bate, Martin, D'arcy, Matthew James, Goode, Andrew, Swarbrick, David, Attwater, Janet, Attwater, Richard Michael, Eastwood, Gillian Margaret, Eland, William Albert Thomas, Griffiths, William Frederick, Kennedy, Rachael at Companies House.

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.