About

Registered Number: 00525214
Date of Incorporation: 31/10/1953 (70 years and 6 months ago)
Company Status: Active
Registered Address: Charter Buildings, 9 Ashton Lane, Sale, Cheshire, M33 6WT,

 

Having been setup in 1953, Washbourne 2010 Ltd has its registered office in Sale in Cheshire, it's status is listed as "Active". The companies directors are listed as Washbourne, Carla Johanna, Eaves, Yvonne, Washbourne, Jessie Elizabeth, Washbourne, Ronald George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASHBOURNE, Carla Johanna 02 October 2002 - 1
EAVES, Yvonne N/A 23 July 2005 1
WASHBOURNE, Jessie Elizabeth 27 October 1995 10 June 2002 1
WASHBOURNE, Ronald George N/A 27 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 02 November 2016
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 28 July 2016
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 11 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 22 February 2012
DISS40 - Notice of striking-off action discontinued 04 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
TM01 - Termination of appointment of director 07 October 2011
TM02 - Termination of appointment of secretary 07 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 03 February 2011
AR01 - Annual Return 28 December 2010
CH01 - Change of particulars for director 28 December 2010
CH01 - Change of particulars for director 28 December 2010
TM01 - Termination of appointment of director 03 December 2010
CERTNM - Change of name certificate 03 November 2010
CONNOT - N/A 03 November 2010
RESOLUTIONS - N/A 06 May 2010
MEM/ARTS - N/A 06 May 2010
AA - Annual Accounts 02 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2009
AR01 - Annual Return 06 October 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 17 April 2008
287 - Change in situation or address of Registered Office 04 November 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 03 November 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
363s - Annual Return 10 October 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 04 September 2001
395 - Particulars of a mortgage or charge 02 March 2001
395 - Particulars of a mortgage or charge 02 March 2001
363s - Annual Return 13 October 2000
287 - Change in situation or address of Registered Office 13 October 2000
AA - Annual Accounts 04 September 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 11 October 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 25 February 1996
288 - N/A 29 December 1995
288 - N/A 29 December 1995
288 - N/A 29 December 1995
AA - Annual Accounts 06 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 November 1994
RESOLUTIONS - N/A 07 March 1994
RESOLUTIONS - N/A 07 March 1994
RESOLUTIONS - N/A 07 March 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 17 May 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 27 November 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 12 December 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 04 March 1991
287 - Change in situation or address of Registered Office 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986
363 - Annual Return 17 July 1986
NEWINC - New incorporation documents 21 October 1953

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 March 2001 Fully Satisfied

N/A

Legal mortgage 01 March 2001 Fully Satisfied

N/A

Legal charge 22 August 1985 Fully Satisfied

N/A

Legal charge 05 April 1983 Fully Satisfied

N/A

Charge 05 April 1983 Fully Satisfied

N/A

Floating charge 08 January 1976 Fully Satisfied

N/A

Floating charge 08 January 1976 Fully Satisfied

N/A

Mortgage 25 January 1973 Fully Satisfied

N/A

Mortgage pursuant on o/c dated 22-2-73 29 November 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.