A.WATTS & SONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 2BB

Company number 00228609
Status Active
Incorporation Date 7 March 1928
Company Type Private Limited Company
Address THE WHITE HOUSE, 80 ABINGTON STREET, NORTHAMPTON, NN1 2BB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 5,700 ; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,700 . The most likely internet sites of A.WATTS & SONS LIMITED are www.awattssons.co.uk, and www.a-watts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and nine months. A Watts Sons Limited is a Private Limited Company. The company registration number is 00228609. A Watts Sons Limited has been working since 07 March 1928. The present status of the company is Active. The registered address of A Watts Sons Limited is The White House 80 Abington Street Northampton Nn1 2bb. . HARLAND, Patricia Janet is a Secretary of the company. HARLAND, Adrian Thomas is a Director of the company. HARLAND, Alan Kingsley is a Director of the company. HARLAND, Patricia Janet is a Director of the company. HARLAND, Roy Kenneth is a Director of the company. LONG, Martin Graham is a Director of the company. LONG, Susan Patricia is a Director of the company. Secretary HARLAND, Joyce Lilian has been resigned. Director HARLAND, Joyce Lilian has been resigned. Director WATTS, Aubrey Patrick has been resigned. Director WATTS, Graham Kingsley has been resigned. Director WATTS, John Aubrey Ewart, Dr has been resigned. Director WATTS, Maureen Elizabeth Mary has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HARLAND, Patricia Janet
Appointed Date: 09 May 1996
Director
HARLAND, Adrian Thomas
Appointed Date: 29 May 2010
53 years old
Director
HARLAND, Alan Kingsley

80 years old
Director
HARLAND, Patricia Janet
Appointed Date: 26 June 1991
81 years old
Director
HARLAND, Roy Kenneth

84 years old
Director
LONG, Martin Graham
Appointed Date: 29 May 2010
56 years old
Director
LONG, Susan Patricia
Appointed Date: 29 May 2010
56 years old

Resigned Directors

Secretary
HARLAND, Joyce Lilian
Resigned: 09 May 1996
Director
HARLAND, Joyce Lilian
Resigned: 09 May 1996
112 years old
Director
WATTS, Aubrey Patrick
Resigned: 26 June 1991
70 years old
Director
WATTS, Graham Kingsley
Resigned: 26 June 1991
70 years old
Director
WATTS, John Aubrey Ewart, Dr
Resigned: 26 June 1991
110 years old
Director
WATTS, Maureen Elizabeth Mary
Resigned: 26 June 1991
106 years old

A.WATTS & SONS LIMITED Events

17 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,700
16 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,700
26 May 2015
Total exemption small company accounts made up to 31 January 2015
19 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 5,700
...
... and 72 more events
14 Jun 1988
Return made up to 30/05/88; full list of members
24 Apr 1987
Full accounts made up to 31 January 1987
24 Apr 1987
Return made up to 20/04/87; full list of members
09 Jul 1986
Return made up to 05/05/86; full list of members
12 Jun 1986
Group of companies' accounts made up to 31 January 1986

A.WATTS & SONS LIMITED Charges

29 March 2011
Legal mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Remainder of 80 abington street northampton t/n NN61233…
19 August 2002
Legal mortgage
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 239-241 birchfield road, northampton. With…
31 March 1999
Debenture
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 October 1996
Legal charge
Delivered: 25 October 1996
Status: Satisfied on 25 February 1999
Persons entitled: Cenpac (A.I.S.) Limited
Description: F/H 80 abington street northampton and all that l/h…
9 June 1993
Fixed and floating charge
Delivered: 12 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1982
Legal charge
Delivered: 8 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 80 abington street, northampton.
1 January 1971
Mortgage
Delivered: 20 January 1971
Status: Satisfied on 2 October 1995
Persons entitled: Anglia Building Society
Description: 80, abington street, northampton.

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