A.W.CHAMPION LIMITED
NEW MALDEN

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Company number 00516470
Status Active
Incorporation Date 26 February 1953
Company Type Private Limited Company
Address CHAMPION HOUSE, BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 32,581 . The most likely internet sites of A.W.CHAMPION LIMITED are www.awchampion.co.uk, and www.a-w-champion.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. A W Champion Limited is a Private Limited Company. The company registration number is 00516470. A W Champion Limited has been working since 26 February 1953. The present status of the company is Active. The registered address of A W Champion Limited is Champion House Burlington Road New Malden Surrey Kt3 4nb. . BOWDEN, Stephen Patrick is a Secretary of the company. CHAMPION, Phillip William Aron is a Director of the company. LISTER, Steven Bernard Lewis is a Director of the company. SAUNDERS, Martin Edward is a Director of the company. Secretary HAWKINS, Michael Leslie has been resigned. Director AYLETT, Howard Alfred has been resigned. Director CHAMPION, Clifford Stanley Beackon has been resigned. Director JESSOP, Malcolm George has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BOWDEN, Stephen Patrick
Appointed Date: 21 December 1998
Director
CHAMPION, Phillip William Aron

73 years old
Director
LISTER, Steven Bernard Lewis
Appointed Date: 04 January 2010
71 years old
Director
SAUNDERS, Martin Edward

74 years old

Resigned Directors

Secretary
HAWKINS, Michael Leslie
Resigned: 21 December 1998
Director
AYLETT, Howard Alfred
Resigned: 27 July 2001
89 years old
Director
CHAMPION, Clifford Stanley Beackon
Resigned: 26 August 2004
97 years old
Director
JESSOP, Malcolm George
Resigned: 31 December 2009
Appointed Date: 14 March 2002
75 years old

Persons With Significant Control

A W Champion Timber Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.W.CHAMPION LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 32,581
03 Aug 2015
Full accounts made up to 31 December 2014
11 Aug 2014
Full accounts made up to 31 December 2013
...
... and 96 more events
24 Jul 1987
Particulars of mortgage/charge
14 Jun 1986
Accounts for a medium company made up to 31 December 1985
14 Jun 1986
Return made up to 22/05/86; full list of members
27 Dec 1972
Articles of association
26 Feb 1953
Incorporation

A.W.CHAMPION LIMITED Charges

6 August 2012
Legal mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as unit a moorfield point, 41 moorfield…
6 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: All that land at moorfield road slyfield industrial estate…
30 April 2004
Guarantee & debenture
Delivered: 20 May 2004
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1991
Legal charge
Delivered: 8 August 1991
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: 2 and 4 burnell rd., And 272 and 274 high st., Sutton, l/b…
7 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: Concise print factory fircroft way, edenbridge, kent.
2 November 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: F/H k/a woodbourne cottage, high street, claygate, surrey…
27 October 1987
Legal charge
Delivered: 5 November 1987
Status: Satisfied on 9 February 1988
Persons entitled: Barclays Bank PLC
Description: Whetstone timber yard, leatherhead road, molden rushett lb…
25 September 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H land dwellinghouses and buildings situate at and k/a…
6 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H 15-21 lewis road, sutton t/nos: sy 31806J sy 227022 sy…
23 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied on 2 July 2004
Persons entitled: Privatbanken Limited
Description: L/H interpet house (formely plot 6) curtis road dorking…
21 February 1980
Legal charge
Delivered: 7 March 1980
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: 272 and 274 high street, sutton and 2 and 4 burnell road…
21 May 1973
Legal charge
Delivered: 25 May 1973
Status: Satisfied on 10 December 2012
Persons entitled: Barclays Bank PLC
Description: Woodbourne cottage high street claygate surrey.

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