ATTWATER & SONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 1UN

Company number 00354338
Status Active
Incorporation Date 26 June 1939
Company Type Private Limited Company
Address HOPWOOD STREET MILLS, HOPWOOD STREET, PRESTON, LANCASHIRE, PR1 1UN
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 45,016 . The most likely internet sites of ATTWATER & SONS LIMITED are www.attwatersons.co.uk, and www.attwater-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and five months. Attwater Sons Limited is a Private Limited Company. The company registration number is 00354338. Attwater Sons Limited has been working since 26 June 1939. The present status of the company is Active. The registered address of Attwater Sons Limited is Hopwood Street Mills Hopwood Street Preston Lancashire Pr1 1un. . BATE, Martin is a Secretary of the company. ATTWATER, Richard is a Director of the company. BATE, Martin is a Director of the company. GOODE, Andrew is a Director of the company. KENNEDY, Rachael is a Director of the company. SWARBRICK, David is a Director of the company. Director ATTWATER, Janet has been resigned. Director ATTWATER, Richard Michael has been resigned. Director EASTWOOD, Gillian Margaret has been resigned. Director ELAND, William Albert Thomas has been resigned. Director GRIFFITHS, William Frederick has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
BATE, Martin
Director
ATTWATER, Richard

67 years old
Director
BATE, Martin

69 years old
Director
GOODE, Andrew
Appointed Date: 01 June 2005
61 years old
Director
KENNEDY, Rachael
Appointed Date: 01 June 2005
65 years old
Director
SWARBRICK, David
Appointed Date: 01 June 2005
61 years old

Resigned Directors

Director
ATTWATER, Janet
Resigned: 02 November 2004
Appointed Date: 25 October 1992
90 years old
Director
ATTWATER, Richard Michael
Resigned: 12 October 1992
94 years old
Director
EASTWOOD, Gillian Margaret
Resigned: 14 August 2004
68 years old
Director
ELAND, William Albert Thomas
Resigned: 28 December 2013
75 years old
Director
GRIFFITHS, William Frederick
Resigned: 17 November 2000
80 years old

Persons With Significant Control

Mr Richard Attwater
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTWATER & SONS LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 45,016
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 45,016
...
... and 130 more events
23 Jul 1987
Return made up to 27/04/87; full list of members
20 Jan 1987
Return made up to 09/05/86; full list of members
31 Jul 1986
Full accounts made up to 30 September 1985
24 May 1961
Memorandum of association
26 Jun 1939
Incorporation

ATTWATER & SONS LIMITED Charges

24 August 2012
Legal assignment of contract monies
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 July 2012
Legal mortgage
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H attwaters store garage, holstein street,preston t/no…
6 July 2012
Floating charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the "Security Holder")
Description: By way of floating charge all the undertaking of the…
6 July 2012
Fixed charge on purchased debts which fail to vest
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the "Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Legal charge
Delivered: 4 April 2009
Status: Satisfied on 18 May 2013
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being property adjoining…
6 August 2008
Fixed & floating charge
Delivered: 13 August 2008
Status: Satisfied on 18 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 18 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied on 18 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H old mill hopwood street mills preston lancashire.
15 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 13 June 2012
Persons entitled: Cattles Invoice Finance Limited
Description: By way of first fixed charge all specified debts and other…
30 August 1996
Mortgage debenture
Delivered: 9 September 1996
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Satisfied on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as hopwood street mills preston lancashire…
21 March 1996
Fixed and floating charge
Delivered: 25 March 1996
Status: Satisfied on 9 July 1997
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge any debt purchased or to be…
24 April 1995
Supplemental deed
Delivered: 29 April 1995
Status: Satisfied on 9 July 1997
Persons entitled: Mosley Street Nominees Limited
Description: All book & other debts. See the mortgage charge document…
19 January 1965
Mortgage debenture
Delivered: 25 January 1965
Status: Satisfied on 9 July 1997
Persons entitled: Mosley Street Nominees LTD
Description: Undertaking and goodwill & all property and assets present…

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