A.W.J.USHER & SONS LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2TA

Company number 00848818
Status Active
Incorporation Date 13 May 1965
Company Type Private Limited Company
Address 1 ST MARY'S STREET, EYNESBURY, ST NEOTS, CAMBS, PE19 2TA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Register inspection address has been changed from Potton House Wyboston Lakes Great North Road Bedford MK44 3BZ United Kingdom to 1 st Marys Eynesbury St Neots Cambs PE19 2TA. The most likely internet sites of A.W.J.USHER & SONS LIMITED are www.awjushersons.co.uk, and www.a-w-j-usher-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Sandy Rail Station is 7 miles; to Huntingdon Rail Station is 7.8 miles; to Biggleswade Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W J Usher Sons Limited is a Private Limited Company. The company registration number is 00848818. A W J Usher Sons Limited has been working since 13 May 1965. The present status of the company is Active. The registered address of A W J Usher Sons Limited is 1 St Mary S Street Eynesbury St Neots Cambs Pe19 2ta. . USHER, Samuel Derek is a Secretary of the company. USHER, Michael Anthony is a Director of the company. Secretary CARESS, Jacqueline Louise has been resigned. Secretary USHER, Barry Edward has been resigned. Secretary USHER, Sarah Jane has been resigned. Director USHER, Adrian Lee has been resigned. Director USHER, Barry Edward has been resigned. Director USHER, Sarah Jane has been resigned. Director USHER, Tony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
USHER, Samuel Derek
Appointed Date: 24 March 2011
Director
USHER, Michael Anthony
Appointed Date: 09 May 1994
66 years old

Resigned Directors

Secretary
CARESS, Jacqueline Louise
Resigned: 24 March 2011
Appointed Date: 23 November 2005
Secretary
USHER, Barry Edward
Resigned: 31 August 2001
Secretary
USHER, Sarah Jane
Resigned: 23 November 2005
Appointed Date: 31 August 2001
Director
USHER, Adrian Lee
Resigned: 17 March 1999
Appointed Date: 09 May 1994
68 years old
Director
USHER, Barry Edward
Resigned: 31 August 2001
86 years old
Director
USHER, Sarah Jane
Resigned: 23 November 2005
Appointed Date: 31 August 2001
63 years old
Director
USHER, Tony
Resigned: 07 March 2000
91 years old

Persons With Significant Control

Mr Michael Anthony Usher
Notified on: 6 July 2016
66 years old
Nature of control: Has significant influence or control

A.W.J.USHER & SONS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Jun 2016
Register inspection address has been changed from Potton House Wyboston Lakes Great North Road Bedford MK44 3BZ United Kingdom to 1 st Marys Eynesbury St Neots Cambs PE19 2TA
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 116 more events
01 Feb 1989
Return made up to 24/06/88; full list of members
11 Sep 1987
Accounts for a small company made up to 31 July 1986
11 Sep 1987
Return made up to 12/08/87; full list of members
03 Sep 1986
Accounts for a small company made up to 31 July 1985
03 Sep 1986
Return made up to 15/08/86; full list of members

A.W.J.USHER & SONS LIMITED Charges

10 September 2013
Charge code 0084 8818 0017
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over garden land to the rear of 7 eaton ford…
24 June 2011
Legal charge
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 140 london road, sandy, bedfordshire…
26 August 2008
Legal charge
Delivered: 28 August 2008
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a land and buildings to the south of luke…
11 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 ushers court 89 great north road eaton socon fixed charge…
8 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H the old chapel great north road wyboston beds t/no…
22 February 2008
Deed of charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 friars court st neots fixed charge over all rental income…
20 July 2006
Legal charge
Delivered: 27 July 2006
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H 7 eaton ford green eaton ford st neots cambridgeshire.
21 October 2003
Guarantee & debenture
Delivered: 30 October 2003
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 4 January 2003
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as the warehouse,priory rd,st…
14 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: 89 great north road eaton socon st neots cambridgeshire…
18 May 2001
Legal charge
Delivered: 30 May 2001
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H 180 drove road biggleswade bedfordshire SG18 0HP. T/no…
4 February 1998
Legal charge
Delivered: 9 February 1998
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: 78 mill hill eaton ford st neots cambridgeshire.
7 October 1997
Debenture
Delivered: 10 October 1997
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property 23 judith gardens, potton, bedfordshire title…
19 December 1977
Legal charge
Delivered: 23 December 1977
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: Land at caxton end eltisley, cambs as per a conveyance of…
19 December 1977
Legal charge
Delivered: 23 December 1977
Status: Satisfied on 16 May 2011
Persons entitled: Barclays Bank PLC
Description: Land at caxton end, eltisley, cambs as per a conveyance of…

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