R.W.ARMSTRONG & SONS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9JZ

Company number 00719464
Status Active
Incorporation Date 28 March 1962
Company Type Private Limited Company
Address ARMSTRONG HOUSE ALDERMASTON ROAD, SHERBORNE ST JOHN, BASINGSTOKE, HANTS, RG24 9JZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Robert Michael Leitch as a director on 15 January 2017; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Matthew Blake-Pead as a director on 24 November 2016. The most likely internet sites of R.W.ARMSTRONG & SONS LIMITED are www.rwarmstrongsons.co.uk, and www.r-w-armstrong-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Midgham Rail Station is 7.5 miles; to Thatcham Rail Station is 8.8 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R W Armstrong Sons Limited is a Private Limited Company. The company registration number is 00719464. R W Armstrong Sons Limited has been working since 28 March 1962. The present status of the company is Active. The registered address of R W Armstrong Sons Limited is Armstrong House Aldermaston Road Sherborne St John Basingstoke Hants Rg24 9jz. . TIRRI, Ashley is a Secretary of the company. ARMSTRONG, Nigel John is a Director of the company. HALL, Grace is a Director of the company. LEITCH, Robert Michael is a Director of the company. LEWIS, Simon Dominic John is a Director of the company. Secretary ARMSTRONG, Brian John has been resigned. Secretary ARMSTRONG, Teresa Elizabeth has been resigned. Secretary HALL, Grace has been resigned. Director ARMSTRONG, Brian John has been resigned. Director ARMSTRONG, Colin has been resigned. Director BLAKE-PEAD, Matthew has been resigned. Director PEARSON, Stuart Leigh has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TIRRI, Ashley
Appointed Date: 30 November 2013
Director
ARMSTRONG, Nigel John

64 years old
Director
HALL, Grace
Appointed Date: 04 September 2013
56 years old
Director
LEITCH, Robert Michael
Appointed Date: 15 January 2017
70 years old
Director
LEWIS, Simon Dominic John
Appointed Date: 01 June 2003
54 years old

Resigned Directors

Secretary
ARMSTRONG, Brian John
Resigned: 31 December 2002
Secretary
ARMSTRONG, Teresa Elizabeth
Resigned: 15 February 2008
Appointed Date: 31 December 2002
Secretary
HALL, Grace
Resigned: 29 November 2013
Appointed Date: 15 February 2008
Director
ARMSTRONG, Brian John
Resigned: 31 December 2002
86 years old
Director
ARMSTRONG, Colin
Resigned: 06 April 2002
83 years old
Director
BLAKE-PEAD, Matthew
Resigned: 24 November 2016
Appointed Date: 15 May 2015
49 years old
Director
PEARSON, Stuart Leigh
Resigned: 24 November 2016
Appointed Date: 23 May 2008
54 years old

Persons With Significant Control

R W Armstrong Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.W.ARMSTRONG & SONS LIMITED Events

28 Feb 2017
Appointment of Mr Robert Michael Leitch as a director on 15 January 2017
10 Feb 2017
Confirmation statement made on 10 December 2016 with updates
24 Nov 2016
Termination of appointment of Matthew Blake-Pead as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Stuart Leigh Pearson as a director on 24 November 2016
23 Sep 2016
Auditor's resignation
...
... and 97 more events
03 Sep 1987
Return made up to 30/06/87; full list of members
06 Jul 1987
Full accounts made up to 31 May 1986
25 Mar 1987
Return made up to 31/12/86; full list of members
28 Mar 1962
Certificate of incorporation
28 Mar 1962
Incorporation

R.W.ARMSTRONG & SONS LIMITED Charges

10 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 31 October 2015
Persons entitled: Barclays Bank PLC
Description: Land adjoining parkgate farm bramley basingstoke hampshire.
21 October 1985
Legal charge
Delivered: 5 November 1985
Status: Satisfied on 31 October 2015
Persons entitled: Barclays Bank PLC
Description: Land & premises at bramley, hampshire.

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