About

Registered Number: 01679056
Date of Incorporation: 17/11/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: Bennet Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SD,

 

Founded in 1982, Aws Turner Fain Ltd are based in Sutton Coldfield, it's status at Companies House is "Active". The companies directors are listed as Cook, Brian Gordon, Holman, Andrew, Abba, William Gordon, Houlton, Wilfred Brian, Turner, Bernard Alfred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Brian Gordon 01 June 2001 - 1
HOLMAN, Andrew 01 January 2015 - 1
ABBA, William Gordon 01 June 1994 31 October 2002 1
HOULTON, Wilfred Brian 01 June 1994 19 August 1994 1
TURNER, Bernard Alfred 01 June 1994 30 April 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 05 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 14 November 2017
TM01 - Termination of appointment of director 28 July 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 10 November 2016
MR01 - N/A 11 March 2016
MR01 - N/A 11 March 2016
CH01 - Change of particulars for director 10 March 2016
MR04 - N/A 10 March 2016
MR04 - N/A 10 March 2016
MR04 - N/A 10 March 2016
AP01 - Appointment of director 23 February 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 19 November 2012
AD01 - Change of registered office address 09 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 25 September 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 18 October 2007
AUD - Auditor's letter of resignation 11 September 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 13 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 27 October 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 28 October 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 16 November 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 15 November 1996
363s - Annual Return 11 November 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 27 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 17 November 1994
288 - N/A 23 September 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
RESOLUTIONS - N/A 03 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1994
123 - Notice of increase in nominal capital 03 June 1994
288 - N/A 13 April 1994
CERTNM - Change of name certificate 05 April 1994
CERTNM - Change of name certificate 05 April 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 13 October 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 05 November 1992
363a - Annual Return 12 November 1991
AA - Annual Accounts 06 November 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 07 November 1990
395 - Particulars of a mortgage or charge 05 July 1990
288 - N/A 05 March 1990
CERTNM - Change of name certificate 23 February 1990
CERTNM - Change of name certificate 23 February 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
288 - N/A 27 July 1989
288 - N/A 14 July 1989
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
395 - Particulars of a mortgage or charge 25 March 1987
CERTNM - Change of name certificate 10 July 1986
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
NEWINC - New incorporation documents 17 November 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

Guarantee & debenture 20 June 1990 Fully Satisfied

N/A

Guarantee & debenture 10 March 1987 Fully Satisfied

N/A

Guarantee & debenture 19 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.