Walter Ainsbury & Son Limited

Company Name	Walter Ainsbury & Son Limited
Company Status	Dissolved
Company Number	00424757
Category	Private Limited Company
Incorporation Date	30 November 1946(77 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(70 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Dean Clarke
Status	Closed
Appointed	04 January 2019(72 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(72 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 September 2020)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	David Bingham
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 06 July 1999)
Role	Insurance Broker
Correspondence Address	11 Welbeck Road Worsley Manchester M28 2SL

Director Name	Mr David John Palmer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 07 November 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Abbots Court Abbots Close Sale Cheshire M33 2DB

Director Name	Mr Peter Edwards
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1992(46 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1995)
Role	Accountant
Correspondence Address	222 Newshaw Lane Hadfield Hyde Cheshire SK14 8BD

Director Name	Mr Rowland Hall
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1994)
Role	Insurance Broker
Correspondence Address	1 The Retreat Worsley Manchester Lancashire M28 2BY

Director Name	Nigel Geoffrey Minay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	1 Woodford Road Poynton Cheshire SK12 1DY

Secretary Name	Mr Peter Edwards
Nationality	English
Status	Resigned
Appointed	31 December 1992(46 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	222 Newshaw Lane Hadfield Hyde Cheshire SK14 8BD

Secretary Name	Nigel Geoffrey Minay
Nationality	British
Status	Resigned
Appointed	31 December 1995(49 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2000)
Role	Insurance Broker
Correspondence Address	1 Woodford Road Poynton Cheshire SK12 1DY

Director Name	Mr Gudo Damiaan Maria Vanden Berg
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 July 1999(52 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 June 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Catherine Mary Watson
Nationality	British
Status	Resigned
Appointed	13 November 2000(53 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 2004)
Role	Accountant
Correspondence Address	15 Solway Close Clifton Manchester Greater Manchester M27 6PR

Director Name	Lee Christopher Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(54 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	23 Clerwood View Edinburgh Midlothian EH12 8PH Scotland

Director Name	Mr Paul Bridges
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(56 years after company formation)
Appointment Duration	10 years, 6 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Paul Bridges
Nationality	British
Status	Resigned
Appointed	16 July 2004(57 years, 8 months after company formation)
Appointment Duration	5 years (resigned 21 July 2009)
Role	Ins Broker
Country of Residence	England
Correspondence Address	38 Ladywell Avenue Edinburgh EH12 7LH Scotland

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(62 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	21 July 2009(62 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(62 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(63 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(64 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(65 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(65 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(65 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(67 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(68 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(70 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(71 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(71 years, 8 months after company formation)
Appointment Duration	5 months (resigned 04 January 2019)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Contact

Website	www.ainsbury.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,167,398
Net Worth	£831,379
Cash	£17,507
Current Liabilities	£340,402

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 November 2006	Delivered on: 15 November 2006 Satisfied on: 8 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 75 and 77 station road, swinton, manchester t/no LA243987 and LA80033. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 November 2006	Delivered on: 15 November 2006 Satisfied on: 8 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 2002	Delivered on: 7 August 2002 Satisfied on: 8 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1993	Delivered on: 24 November 1993 Satisfied on: 27 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/as 75 station road pendlebury salford greater manchester.t/no.LA243987 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
3 September 1993	Delivered on: 7 September 1993 Satisfied on: 27 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 73 station road swinton manchester M27 2BR the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
2 September 1993	Delivered on: 7 September 1993 Satisfied on: 9 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 75 station road pendlebury salford greater manchester t/n LA243987 the present or future goodwill. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 June 1985	Delivered on: 4 June 1986 Satisfied on: 27 January 2007 Persons entitled: The National and Provincial Building Society Classification: Legal charge Secured details: Â£30,000. Particulars: 77-79 station road, swinton, M27 2BR. Fully Satisfied
25 March 1985	Delivered on: 30 March 1985 Satisfied on: 12 February 1992 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & property erected thereon and k/a 35 lovely lane warrington cheshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 October 2009	Delivered on: 22 October 2009 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 November 2006	Delivered on: 15 November 2006 Satisfied on: 8 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 79 station road, swinton, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 March 1960	Delivered on: 9 March 1960 Satisfied on: 27 January 2007 Persons entitled: Williams Beacon's Bank LTD. Classification: Charge by deposit of deed without instrument. Secured details: All moneys due etc. Particulars: L/H (999 yrs. From 10.10.1898) land and dwellinghouse no. 79 station rd. Pendlebury, lancs. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
22 January 2020	Application to strike the company off the register (4 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
30 July 2019	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 4 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
5 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 835 (3 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 835 (3 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 835 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 835 (4 pages)
8 January 2015	Full accounts made up to 31 December 2013 (21 pages)
8 January 2015	Full accounts made up to 31 December 2013 (21 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 835 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 835 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 September 2013	Full accounts made up to 31 December 2012 (18 pages)
21 August 2013	Termination of appointment of Gudo Vanden Berg as a director (1 page)
21 August 2013	Termination of appointment of Paul Bridges as a director (1 page)
21 August 2013	Termination of appointment of Paul Bridges as a director (1 page)
21 August 2013	Termination of appointment of Gudo Vanden Berg as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
12 June 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 26 January 2012 (1 page)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 September 2011	Full accounts made up to 31 December 2010 (20 pages)
24 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
24 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Full accounts made up to 31 December 2009 (20 pages)
1 November 2010	Full accounts made up to 31 December 2009 (20 pages)
27 September 2010	Previous accounting period shortened from 21 July 2010 to 31 December 2009 (1 page)
27 September 2010	Previous accounting period shortened from 21 July 2010 to 31 December 2009 (1 page)
18 September 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
14 September 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
13 May 2010	Termination of appointment of Roger Brown as a director (1 page)
23 April 2010	Total exemption small company accounts made up to 21 July 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 21 July 2009 (6 pages)
26 March 2010	Previous accounting period shortened from 30 November 2009 to 21 July 2009 (3 pages)
26 March 2010	Previous accounting period shortened from 30 November 2009 to 21 July 2009 (3 pages)
14 January 2010	Director's details changed for Gudo Damiaan Maria Vanden Berg on 4 January 2010 (2 pages)
14 January 2010	Director's details changed for Paul Bridges on 4 January 2010 (2 pages)
14 January 2010	Director's details changed for Gudo Damiaan Maria Vanden Berg on 4 January 2010 (2 pages)
14 January 2010	Director's details changed for Gudo Damiaan Maria Vanden Berg on 4 January 2010 (2 pages)
14 January 2010	Director's details changed for Paul Bridges on 4 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Paul Bridges on 4 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Paul Bridges on 12 November 2009 (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Director's details changed for Paul Bridges on 12 November 2009 (3 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 11 (11 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 11 (11 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
15 October 2009	Resolutions RES13 ‐ Accession to the loan agreement (3 pages)
15 October 2009	Resolutions RES13 ‐ Accession to the loan agreement (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
10 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 75-79 station road swinton pendlebury manchester M27 6GR (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 75-79 station road swinton pendlebury manchester M27 6GR (1 page)
28 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 175(5)(a) 21/07/2009 (15 pages)
28 July 2009	Director appointed roger michael brown (4 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Section 175(5)(a) 21/07/2009 (15 pages)
28 July 2009	Appointment terminated secretary paul bridges (1 page)
28 July 2009	Director appointed roger michael brown (4 pages)
28 July 2009	Secretary appointed samuel thomas budgen clark (2 pages)
28 July 2009	Secretary appointed samuel thomas budgen clark (2 pages)
28 July 2009	Appointment terminated secretary paul bridges (1 page)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 March 2009	Location of register of members (1 page)
23 March 2009	Return made up to 31/12/08; full list of members (3 pages)
23 March 2009	Return made up to 31/12/08; full list of members (3 pages)
23 March 2009	Location of register of members (1 page)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 March 2008	Return made up to 31/12/07; full list of members (3 pages)
27 March 2008	Return made up to 31/12/07; full list of members (3 pages)
26 March 2008	Director and secretary's change of particulars / paul bridges / 30/09/2007 (1 page)
26 March 2008	Director and secretary's change of particulars / paul bridges / 30/09/2007 (1 page)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 April 2007	Return made up to 31/12/06; full list of members (3 pages)
16 April 2007	Return made up to 31/12/06; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ App docs 07/11/06 (2 pages)
21 November 2006	Declaration of assistance for shares acquisition (9 pages)
21 November 2006	Declaration of assistance for shares acquisition (9 pages)
21 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ App docs 07/11/06 (2 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
31 May 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
31 May 2006	Accounts for a medium company made up to 30 November 2005 (19 pages)
7 March 2006	Return made up to 31/12/05; full list of members (3 pages)
7 March 2006	Return made up to 31/12/05; full list of members (3 pages)
26 April 2005	Accounts for a medium company made up to 30 November 2004 (19 pages)
26 April 2005	Accounts for a medium company made up to 30 November 2004 (19 pages)
7 March 2005	Return made up to 31/12/04; full list of members (8 pages)
7 March 2005	Return made up to 31/12/04; full list of members (8 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed;new director appointed (2 pages)
2 August 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Full accounts made up to 30 November 2003 (23 pages)
7 July 2004	Full accounts made up to 30 November 2003 (23 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
4 February 2004	Return made up to 31/12/03; no change of members (8 pages)
4 February 2004	Return made up to 31/12/03; no change of members (8 pages)
24 September 2003	Full accounts made up to 30 November 2002 (23 pages)
24 September 2003	Full accounts made up to 30 November 2002 (23 pages)
24 May 2003	Statement of affairs (9 pages)
24 May 2003	Ad 29/11/02--------- Â£ si 167@1 (2 pages)
24 May 2003	Statement of affairs (9 pages)
24 May 2003	Ad 29/11/02--------- Â£ si 167@1 (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
3 February 2003	Nc inc already adjusted 01/08/02 (1 page)
3 February 2003	Nc inc already adjusted 01/08/02 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2002	Nc inc already adjusted 01/08/02 (1 page)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2002	Nc inc already adjusted 01/08/02 (1 page)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Full accounts made up to 30 November 2001 (19 pages)
17 June 2002	Full accounts made up to 30 November 2001 (19 pages)
20 March 2002	Return made up to 31/12/01; full list of members (8 pages)
20 March 2002	Return made up to 31/12/01; full list of members (8 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
4 April 2001	Full accounts made up to 30 November 2000 (22 pages)
4 April 2001	Full accounts made up to 30 November 2000 (22 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
22 June 2000	Â£ ic 1000/668 30/05/00 Â£ sr 332@1=332 (1 page)
22 June 2000	Â£ ic 1000/668 30/05/00 Â£ sr 332@1=332 (1 page)
14 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
14 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 March 2000	Full accounts made up to 30 November 1999 (21 pages)
13 March 2000	Full accounts made up to 30 November 1999 (21 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
20 May 1999	Full accounts made up to 30 November 1998 (19 pages)
20 May 1999	Full accounts made up to 30 November 1998 (19 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 June 1998	Full accounts made up to 30 November 1997 (19 pages)
1 June 1998	Full accounts made up to 30 November 1997 (19 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1997	Full accounts made up to 30 November 1996 (20 pages)
3 June 1997	Full accounts made up to 30 November 1996 (20 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 June 1996	Full accounts made up to 30 November 1995 (15 pages)
7 June 1996	Full accounts made up to 30 November 1995 (15 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Secretary resigned;director resigned (2 pages)
20 November 1995	Secretary resigned;director resigned (2 pages)
20 November 1995	New director appointed (2 pages)
23 May 1995	Full accounts made up to 30 November 1994 (16 pages)
23 May 1995	Full accounts made up to 30 November 1994 (16 pages)
18 January 1995	Return made up to 31/12/94; full list of members (5 pages)
18 January 1995	Return made up to 31/12/94; full list of members (5 pages)
18 November 1994	Auditor's resignation (1 page)
18 November 1994	Auditor's resignation (1 page)
6 May 1994	Full accounts made up to 30 November 1993 (10 pages)
6 May 1994	Full accounts made up to 30 November 1993 (10 pages)
8 March 1994	Director resigned (2 pages)
8 March 1994	Director resigned (2 pages)
9 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1994	Return made up to 31/12/93; no change of members (6 pages)
7 February 1994	Return made up to 31/12/93; no change of members (6 pages)
24 November 1993	Particulars of mortgage/charge (3 pages)
24 November 1993	Particulars of mortgage/charge (3 pages)
7 September 1993	Particulars of mortgage/charge (3 pages)
7 September 1993	Particulars of mortgage/charge (3 pages)
4 May 1993	Full accounts made up to 30 November 1992 (9 pages)
4 May 1993	Full accounts made up to 30 November 1992 (9 pages)
6 January 1993	Return made up to 31/12/92; full list of members (7 pages)
6 January 1993	Return made up to 31/12/92; full list of members (7 pages)
24 November 1992	New director appointed (2 pages)
24 November 1992	New director appointed (2 pages)
26 May 1992	Accounts for a small company made up to 30 November 1991 (8 pages)
26 May 1992	Accounts for a small company made up to 30 November 1991 (8 pages)
25 February 1992	Secretary resigned;new secretary appointed (2 pages)
25 February 1992	Secretary resigned;new secretary appointed (2 pages)
12 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1991	Return made up to 31/12/90; no change of members (7 pages)
17 February 1991	Return made up to 31/12/90; no change of members (7 pages)
18 January 1990	Return made up to 31/12/89; full list of members (4 pages)
18 January 1990	Return made up to 31/12/89; full list of members (4 pages)
18 January 1989	Return made up to 31/12/88; full list of members (4 pages)
18 January 1989	Return made up to 31/12/88; full list of members (4 pages)
21 April 1988	Return made up to 31/12/87; full list of members (4 pages)
21 April 1988	Return made up to 31/12/87; full list of members (4 pages)
2 June 1987	Return made up to 31/12/86; full list of members (4 pages)
2 June 1987	Return made up to 31/12/86; full list of members (4 pages)
30 November 1946	Incorporation (22 pages)
30 November 1946	Incorporation (21 pages)
30 November 1946	Incorporation (22 pages)
30 November 1946	Incorporation (21 pages)

Walter Ainsbury & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London