ATTWOODS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 00356968
Status Active
Incorporation Date 30 September 1939
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Second filing of the annual return made up to 30 November 2015. The most likely internet sites of ATTWOODS LIMITED are www.attwoods.co.uk, and www.attwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and two months. Attwoods Limited is a Private Limited Company. The company registration number is 00356968. Attwoods Limited has been working since 30 September 1939. The present status of the company is Active. The registered address of Attwoods Limited is Suez House Grenfell Road Maidenhead Berkshire Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary LEE, Stuart Anthony has been resigned. Secretary SEARBY, Robert Anthony has been resigned. Secretary THORNE, Simon John has been resigned. Director ASHCROFT, Michael Anthony has been resigned. Director BAISE, Gary Howard has been resigned. Director BULLOCK, James Ross has been resigned. Director CAIRNS, Ivan Robert has been resigned. Director CASAGRANDE, Jack Richard has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director EDWARDS, Fred Cecil has been resigned. Director FOREMAN, Michael Kenneth has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director GORDON, Marek Robert has been resigned. Director HAWORTH, Leslie William has been resigned. Director JACKSON, Donald has been resigned. Director JOHNSON, Edwin David has been resigned. Director LANE OF HORSELL, Peter Stewart, Lord has been resigned. Director LEE, Stuart Anthony has been resigned. Director MULDOON, James Gregory has been resigned. Director NORWOOD, Edward Carlisle has been resigned. Director PENFOLD, Timothy James has been resigned. Director PENFOLD, Timothy James has been resigned. Director RADCLIFFE, Mark Hugh Joseph has been resigned. Director SCHICK, Edward Walter has been resigned. Director SCHICK, Edward Walter has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director THATCHER, Denis, Sir has been resigned. Director THORNE, Simon John has been resigned. Director VELOCCI, Ralph has been resigned. Director VOLPI, John Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
LEE, Stuart Anthony
Resigned: 04 February 1992
Secretary
SEARBY, Robert Anthony
Resigned: 19 May 1999
Appointed Date: 18 March 1992
Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
Director
ASHCROFT, Michael Anthony
Resigned: 18 December 1991
79 years old
Director
BAISE, Gary Howard
Resigned: 09 December 1994
Appointed Date: 13 June 1994
84 years old
Director
BULLOCK, James Ross
Resigned: 09 December 1994
Appointed Date: 29 October 1993
81 years old
Director
CAIRNS, Ivan Robert
Resigned: 09 December 1994
Appointed Date: 18 December 1991
79 years old
Director
CASAGRANDE, Jack Richard
Resigned: 09 December 1993
80 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 31 January 2016
Appointed Date: 19 February 2007
61 years old
Director
EDWARDS, Fred Cecil
Resigned: 18 December 1991
81 years old
Director
FOREMAN, Michael Kenneth
Resigned: 10 May 1995
91 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 May 1999
71 years old
Director
GORDON, Marek Robert
Resigned: 31 December 2007
Appointed Date: 31 May 2003
72 years old
Director
GORDON, Marek Robert
Resigned: 19 May 1999
Appointed Date: 09 December 1994
72 years old
Director
HAWORTH, Leslie William
Resigned: 09 December 1994
Appointed Date: 18 December 1991
82 years old
Director
JACKSON, Donald
Resigned: 10 December 1993
Appointed Date: 18 December 1991
81 years old
Director
JOHNSON, Edwin David
Resigned: 18 March 1995
Appointed Date: 18 March 1992
69 years old
Director
LANE OF HORSELL, Peter Stewart, Lord
Resigned: 09 December 1994
Appointed Date: 01 June 1992
100 years old
Director
LEE, Stuart Anthony
Resigned: 04 February 1992
76 years old
Director
MULDOON, James Gregory
Resigned: 08 May 1995
Appointed Date: 09 December 1994
71 years old
Director
NORWOOD, Edward Carlisle
Resigned: 08 May 1995
Appointed Date: 09 December 1994
84 years old
Director
PENFOLD, Timothy James
Resigned: 31 July 1998
Appointed Date: 29 September 1995
75 years old
Director
PENFOLD, Timothy James
Resigned: 27 June 1995
Appointed Date: 24 October 1991
75 years old
Director
RADCLIFFE, Mark Hugh Joseph
Resigned: 09 December 1994
Appointed Date: 17 March 1994
87 years old
Director
SCHICK, Edward Walter
Resigned: 27 June 1995
Appointed Date: 12 May 1995
69 years old
Director
SCHICK, Edward Walter
Resigned: 08 May 1995
Appointed Date: 09 December 1994
69 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
Appointed Date: 29 September 1995
69 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old
Director
THATCHER, Denis, Sir
Resigned: 31 January 1994
110 years old
Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
58 years old
Director
VELOCCI, Ralph
Resigned: 09 December 1993
76 years old
Director
VOLPI, John Patrick
Resigned: 29 September 1997
Appointed Date: 09 December 1994
74 years old

Persons With Significant Control

Suez Recyclng And Recovery Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTWOODS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
06 Nov 2016
Total exemption full accounts made up to 31 December 2015
24 Oct 2016
Second filing of the annual return made up to 30 November 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
02 Aug 2016
Director's details changed
...
... and 235 more events
23 May 1986
Return of allotments
07 Apr 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1964
Company name changed\certificate issued on 10/12/64
30 Sep 1939
Incorporation
29 Sep 1930
Registered office changed on 29/09/30 from: registered office changed

ATTWOODS LIMITED Charges

4 November 1991
Guarantee and debenture
Delivered: 7 November 1991
Status: Satisfied on 12 October 1992
Persons entitled: National Westminster Bank PLC
Description: (For full details refer to doc.395 Ref M104). Fixed and…
4 November 1991
Guarantee and debenture
Delivered: 7 November 1991
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: (For full details refer to doc 395 ref M1C4). Fixed and…
4 July 1990
Charge over deposit
Delivered: 12 July 1990
Status: Satisfied on 10 August 1992
Persons entitled: Close Brothers Limited
Description: All sums now or hereafter standing to the credit of the…
22 May 1989
Mortgage debenture
Delivered: 26 May 1989
Status: Satisfied on 18 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1985
Composite guarantee & debenture
Delivered: 29 August 1985
Status: Satisfied on 20 March 1990
Persons entitled: Citibank, N.A.
Description: For details of land see M98. Fixed and floating charges…
30 October 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied
Persons entitled: Robert Fleming & Company Limited
Description: Right title & interest in all deposits credited to any…
16 July 1984
Legal mortgage
Delivered: 20 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at west side of penn road wolverhampton title no sf…

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