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.
| 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 |
