Based in Maidenhead, Attwoods Ltd was established in 1939, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Ashcroft, Michael Anthony, Baise, Gary Howard, Bullock, James Ross, Cairns, Ivan Robert, Casagrande, Jack Richard, Edwards, Fred Cecil, Haworth, Leslie William, Jackson, Donald, Lane Of Horsell, Peter Stewart, Lord, Muldoon, James Gregory, Norwood, Edward Carlisle, Schick, Edward Walter, Thatcher, Denis, Sir, Velocci, Ralph in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHCROFT, Michael Anthony | N/A | 18 December 1991 | 1 |
| BAISE, Gary Howard | 13 June 1994 | 09 December 1994 | 1 |
| BULLOCK, James Ross | 29 October 1993 | 09 December 1994 | 1 |
| CAIRNS, Ivan Robert | 18 December 1991 | 09 December 1994 | 1 |
| CASAGRANDE, Jack Richard | N/A | 09 December 1993 | 1 |
| EDWARDS, Fred Cecil | N/A | 18 December 1991 | 1 |
| HAWORTH, Leslie William | 18 December 1991 | 09 December 1994 | 1 |
| JACKSON, Donald | 18 December 1991 | 10 December 1993 | 1 |
| LANE OF HORSELL, Peter Stewart, Lord | 01 June 1992 | 09 December 1994 | 1 |
| MULDOON, James Gregory | 09 December 1994 | 08 May 1995 | 1 |
| NORWOOD, Edward Carlisle | 09 December 1994 | 08 May 1995 | 1 |
| SCHICK, Edward Walter | 09 December 1994 | 08 May 1995 | 1 |
| THATCHER, Denis, Sir | N/A | 31 January 1994 | 1 |
| VELOCCI, Ralph | N/A | 09 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 06 November 2016 | |
| RP04AR01 - N/A | 24 October 2016 | |
| CH01 - Change of particulars for director | 30 September 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AD01 - Change of registered office address | 20 October 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| RESOLUTIONS - N/A | 02 July 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| AA - Annual Accounts | 05 September 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| AUD - Auditor's letter of resignation | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AUD - Auditor's letter of resignation | 10 October 2002 | |
| RESOLUTIONS - N/A | 01 October 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 225 - Change of Accounting Reference Date | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 1996 | |
| 288 - N/A | 05 January 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 10 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 26 May 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| 288 - N/A | 22 May 1995 | |
| RESOLUTIONS - N/A | 10 May 1995 | |
| CERT10 - Re-registration of a company from public to private | 10 May 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 10 May 1995 | |
| 53 - Application by a public company for re-registration as a private company | 10 May 1995 | |
| AUD - Auditor's letter of resignation | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1995 | |
| 288 - N/A | 29 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1995 | |
| 288 - N/A | 13 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| AA - Annual Accounts | 05 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 14 February 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 17 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| RESOLUTIONS - N/A | 04 December 1992 | |
| AA - Annual Accounts | 02 December 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1992 | |
| 288 - N/A | 12 June 1992 | |
| SA - Shares agreement | 14 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 May 1992 | |
| SA - Shares agreement | 12 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1992 | |
| SA - Shares agreement | 12 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1992 | |
| SA - Shares agreement | 12 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 May 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 May 1992 | |
| 88(2)P - N/A | 29 April 1992 | |
| 88(2)P - N/A | 13 April 1992 | |
| 88(2)P - N/A | 13 April 1992 | |
| 88(2)P - N/A | 10 April 1992 | |
| 88(2)P - N/A | 10 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1992 | |
| 363s - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 288 - N/A | 24 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| PROSP - Prospectus | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 07 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 June 1991 | |
| MEM/ARTS - N/A | 11 June 1991 | |
| 88(2)P - N/A | 31 May 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| RESOLUTIONS - N/A | 20 March 1991 | |
| RESOLUTIONS - N/A | 20 March 1991 | |
| RESOLUTIONS - N/A | 20 March 1991 | |
| 123 - Notice of increase in nominal capital | 20 March 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| AA - Annual Accounts | 18 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1991 | |
| SA - Shares agreement | 04 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 20 February 1991 | |
| 88(2)P - N/A | 19 February 1991 | |
| 88(2)P - N/A | 11 February 1991 | |
| 288 - N/A | 01 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1990 | |
| 395 - Particulars of a mortgage or charge | 12 July 1990 | |
| RESOLUTIONS - N/A | 04 July 1990 | |
| RESOLUTIONS - N/A | 04 July 1990 | |
| RESOLUTIONS - N/A | 04 July 1990 | |
| PROSP - Prospectus | 11 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1990 | |
| SA - Shares agreement | 13 March 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 March 1990 | |
| SA - Shares agreement | 13 March 1990 | |
| 88(2)P - N/A | 05 March 1990 | |
| 88(2)P - N/A | 05 March 1990 | |
| 353a - Register of members in non-legible form | 21 February 1990 | |
| AA - Annual Accounts | 20 February 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| SA - Shares agreement | 03 October 1989 | |
| 88(2)C - N/A | 26 September 1989 | |
| PROSP - Prospectus | 21 July 1989 | |
| SA - Shares agreement | 04 July 1989 | |
| 88(2)C - N/A | 20 June 1989 | |
| 288 - N/A | 01 June 1989 | |
| 395 - Particulars of a mortgage or charge | 26 May 1989 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| PROSP - Prospectus | 20 July 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| PUC(U) - N/A | 14 April 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| AA - Annual Accounts | 16 February 1987 | |
| 363 - Annual Return | 16 February 1987 | |
| AA - Annual Accounts | 16 February 1987 | |
| GAZ(U) - N/A | 22 December 1986 | |
| 288 - N/A | 27 November 1986 | |
| PUC(U) - N/A | 30 June 1986 | |
| 288 - N/A | 28 May 1986 | |
| PUC(U) - N/A | 23 May 1986 | |
| RESOLUTIONS - N/A | 07 April 1986 | |
| CERTNM - Change of name certificate | 10 December 1964 | |
| NEWINC - New incorporation documents | 30 September 1939 | |
| 287 - Change in situation or address of Registered Office | 29 September 1930 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 04 November 1991 | Fully Satisfied |
N/A |
| Guarantee and debenture | 04 November 1991 | Fully Satisfied |
N/A |
| Charge over deposit | 04 July 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 May 1989 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 22 August 1985 | Fully Satisfied |
N/A |
| Legal charge | 30 October 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 16 July 1984 | Fully Satisfied |
N/A |
