Attewell Limited

Company Name	Attewell Limited
Company Status	Active
Company Number	00743760
Category	Private Limited Company
Incorporation Date	11 December 1962(61 years, 5 months ago)
Previous Names	B.Attewell & Sons (Engineering) Limited and Attewell-Mycroshims Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alastair Scott Fanning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(54 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Inigo Villagarcia Iturriondo
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	22 July 2021(58 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Richard Swainson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(58 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Richard Heath
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(61 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Philip Crabtree Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1993)
Role	Personnel Manager
Correspondence Address	19 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PJ

Director Name	Richard Walker Allen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	9 Hambleden Mill Hambleden Henley On Thames Oxfordshire RG9 3AF

Director Name	Alan Charles Robinson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(31 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	Eden House Dodsley Grove Midhurst Sussex GU29 9AB

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(31 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	03 October 1994(31 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	03 October 1994(31 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	John Leonard Nighy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(32 years after company formation)
Appointment Duration	22 years, 1 month (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Alder Close Highdown Copse Worthing West Sussex BN13 1DE

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	01 March 1995(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1996(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 December 1996(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(34 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Secretary Name	John Arnold Stowell
Nationality	British
Status	Resigned
Appointed	11 April 1997(34 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Secretary Name	John Arnold Stowell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(34 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Michael Alfred Gash
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2001)
Role	Finance Director
Correspondence Address	54 Richmond Hill Road Edgbaston Birmingham B15 3AZ

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(35 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Chief Executive
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Secretary Name	John Reginald Welch
Nationality	British
Status	Resigned
Appointed	27 February 1998(35 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	22 Balmoral Road Kingshurst Birmingham West Midlands B36 0JT

Director Name	John Arnold Stowell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(37 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	35 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Mr John Peter Gimson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Torton Hill Road Arundel West Sussex BN18 9HH

Director Name	Mr Howard Fraser Kimberley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(38 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

Secretary Name	Mr Howard Fraser Kimberley
Nationality	British
Status	Resigned
Appointed	07 September 2001(38 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Lyttelton Road Droitwich Spa Worcestershire WR9 7AA

Director Name	Mr Matthew Giggle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(40 years after company formation)
Appointment Duration	18 years, 11 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Stuart Richard Diggles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(40 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Rushton Close Burtonwood Warrington Cheshire WA5 4HB

Director Name	Mark Antony Abbey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(40 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elm Home 69 Jubilee Road, Walmer Bridge Preston PR4 5QW

Secretary Name	Malcolm George Dolan
Nationality	British
Status	Resigned
Appointed	01 September 2005(42 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Ferndown Close Bloxwich Walsall West Midlands WS3 3XH

Director Name	Mr Howard Fraser Kimberley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(44 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN

Director Name	Kim Stephen Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(44 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Beauchamp Gardens Myton Lane Warwick Warwickshire CV34 6QG

Director Name	Mr Ram Swamy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(48 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN

Director Name	Mr Clive John Snowdon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(48 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Christopher Eric Smith
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Heath Denis Batwell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2019(56 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(34 years after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Contact

Website	www.attewell.co.uk
Telephone	020 85710055
Telephone region	London

Location

Registered Address	7 A/B Millington Road Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

350k at £1	Shimtech Industries LTD 100.00% Ordinary
1 at £1	Shimtech Industries Midco LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£22,645,000
Gross Profit	£8,020,000
Net Worth	£13,435,000
Cash	£2,642,000
Current Liabilities	£6,233,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

4 October 2011	Delivered on: 8 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Accession deed Secured details: All monies due or to become due from any obligor to the security agent and/or the other secured parties or any of them 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 May 2008	Delivered on: 13 June 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to any one or more of the finance parties 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 April 2008	Delivered on: 10 May 2008 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to any one or more of the finance parties 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2023	Delivered on: 7 July 2023 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
30 November 2021	Delivered on: 1 December 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
31 March 2020	Delivered on: 1 April 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
7 March 2019	Delivered on: 8 March 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 October 2015	Delivered on: 6 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 May 2015	Delivered on: 2 June 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
24 April 2014	Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
4 October 2011	Delivered on: 8 October 2011 Satisfied on: 15 October 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts from time to time owing by the bank. Fully Satisfied
19 December 2005	Delivered on: 22 December 2005 Satisfied on: 7 June 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any one or more of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all plant machinery vehicles computers office and other equipment all bank accounts receivables investments intellectual property goodwill uncalled capital floating charge undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
29 November 2004	Delivered on: 3 December 2004 Satisfied on: 6 April 2006 Persons entitled: Yorkshire Bank 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
8 September 2003	Delivered on: 12 September 2003 Satisfied on: 6 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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
8 September 2003	Delivered on: 11 September 2003 Satisfied on: 6 February 2008 Persons entitled: Barclays Bank PLC Classification: Debenture 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 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
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 2 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: F/H land k/a unit 4 southbridge industrial estate southall t/n NGL636718 all right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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

Filing History

15 January 2024	Termination of appointment of Christopher Eric Smith as a director on 5 January 2024 (1 page)
15 January 2024	Appointment of Mr Richard Heath as a director on 12 January 2024 (2 pages)
24 November 2023	Full accounts made up to 31 March 2023 (33 pages)
7 July 2023	Registration of charge 007437600016, created on 30 June 2023 (53 pages)
20 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (33 pages)
6 April 2022	Full accounts made up to 31 March 2021 (33 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
1 December 2021	Registration of charge 007437600015, created on 30 November 2021 (53 pages)
21 November 2021	Termination of appointment of Matthew Giggle as a director on 19 November 2021 (1 page)
21 November 2021	Appointment of Mr Richard Swainson as a director on 19 November 2021 (2 pages)
5 August 2021	Termination of appointment of Heath Denis Batwell as a director on 22 July 2021 (1 page)
5 August 2021	Appointment of Mr Inigo Villagarcia Iturriondo as a director on 22 July 2021 (2 pages)
6 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
26 April 2021	Full accounts made up to 31 March 2020 (30 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
1 April 2020	Change of details for Shimtech Industries Limited as a person with significant control on 26 February 2020 (2 pages)
1 April 2020	Registration of charge 007437600014, created on 31 March 2020 (54 pages)
27 December 2019	Full accounts made up to 31 March 2019 (23 pages)
15 May 2019	Full accounts made up to 31 March 2018 (24 pages)
15 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
8 March 2019	Registration of charge 007437600013, created on 7 March 2019 (52 pages)
25 February 2019	Appointment of Mr Heath Denis Batwell as a director on 14 February 2019 (2 pages)
25 February 2019	Appointment of Mr Christopher Eric Smith as a director on 14 February 2019 (2 pages)
25 February 2019	Termination of appointment of Howard Fraser Kimberley as a director on 31 December 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (24 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 February 2017	Director's details changed for Matthew Giggle on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Matthew Giggle on 27 February 2017 (2 pages)
16 February 2017	Termination of appointment of John Leonard Nighy as a director on 15 February 2017 (1 page)
16 February 2017	Termination of appointment of John Leonard Nighy as a director on 15 February 2017 (1 page)
16 February 2017	Appointment of Mr Alastair Scott Fanning as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Alastair Scott Fanning as a director on 15 February 2017 (2 pages)
11 January 2017	Full accounts made up to 31 March 2016 (28 pages)
11 January 2017	Full accounts made up to 31 March 2016 (28 pages)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 350,000 (4 pages)
11 April 2016	Termination of appointment of John Arnold Stowell as a director on 31 December 2015 (1 page)
11 April 2016	Termination of appointment of John Arnold Stowell as a director on 31 December 2015 (1 page)
11 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 350,000 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (19 pages)
21 December 2015	Full accounts made up to 31 March 2015 (19 pages)
15 October 2015	Satisfaction of charge 8 in full (4 pages)
15 October 2015	Satisfaction of charge 8 in full (4 pages)
6 October 2015	Registration of charge 007437600012, created on 6 October 2015 (32 pages)
6 October 2015	Registration of charge 007437600012, created on 6 October 2015 (32 pages)
6 October 2015	Registration of charge 007437600012, created on 6 October 2015 (32 pages)
17 June 2015	Termination of appointment of Clive John Snowdon as a director on 27 May 2015 (2 pages)
17 June 2015	Termination of appointment of Clive John Snowdon as a director on 27 May 2015 (2 pages)
2 June 2015	Registration of charge 007437600011, created on 28 May 2015 (14 pages)
2 June 2015	Registration of charge 007437600011, created on 28 May 2015 (14 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (6 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (6 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 350,000 (6 pages)
24 December 2014	Full accounts made up to 31 March 2014 (20 pages)
24 December 2014	Full accounts made up to 31 March 2014 (20 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 350,000 (6 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 350,000 (6 pages)
8 May 2014	Director's details changed for Matthew Giggle on 1 January 2014 (2 pages)
8 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 350,000 (6 pages)
8 May 2014	Director's details changed for Matthew Giggle on 1 January 2014 (2 pages)
8 May 2014	Director's details changed for Matthew Giggle on 1 January 2014 (2 pages)
30 April 2014	Registration of charge 007437600010 (61 pages)
30 April 2014	Registration of charge 007437600010 (61 pages)
31 July 2013	Full accounts made up to 31 March 2013 (22 pages)
31 July 2013	Full accounts made up to 31 March 2013 (22 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
18 January 2013	Director's details changed for Clive John Snowdon on 28 October 2011 (2 pages)
18 January 2013	Director's details changed for Clive John Snowdon on 28 October 2011 (2 pages)
8 January 2013	Director's details changed for Matthew Giggle on 1 January 2013 (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (21 pages)
8 January 2013	Director's details changed for Matthew Giggle on 1 January 2013 (2 pages)
8 January 2013	Director's details changed for Matthew Giggle on 1 January 2013 (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (21 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
9 December 2011	Auditor's resignation (1 page)
9 December 2011	Auditor's resignation (1 page)
17 October 2011	Appointment of Mr Howard Fraser Kimberley as a director (4 pages)
17 October 2011	Appointment of Mr Howard Fraser Kimberley as a director (4 pages)
11 October 2011	Resignation of an auditor (1 page)
11 October 2011	Resignation of an auditor (1 page)
11 October 2011	Appointment of Clive John Snowdon as a director (5 pages)
11 October 2011	Termination of appointment of Malcolm Dolan as a secretary (2 pages)
11 October 2011	Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 11 October 2011 (2 pages)
11 October 2011	Termination of appointment of Ram Swamy as a director (2 pages)
11 October 2011	Termination of appointment of Ram Swamy as a director (2 pages)
11 October 2011	Termination of appointment of Malcolm Dolan as a secretary (2 pages)
11 October 2011	Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on 11 October 2011 (2 pages)
11 October 2011	Appointment of Clive John Snowdon as a director (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 9 (28 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 July 2011	Full accounts made up to 31 March 2011 (28 pages)
19 July 2011	Full accounts made up to 31 March 2011 (28 pages)
20 June 2011	Termination of appointment of Howard Kimberley as a director (2 pages)
20 June 2011	Termination of appointment of Howard Kimberley as a director (2 pages)
20 June 2011	Appointment of Mr Ram Swamy as a director (3 pages)
20 June 2011	Appointment of Mr Ram Swamy as a director (3 pages)
11 April 2011	Director's details changed for Matthew Giggle on 6 April 2011 (3 pages)
11 April 2011	Director's details changed for Matthew Giggle on 6 April 2011 (3 pages)
11 April 2011	Director's details changed for Matthew Giggle on 6 April 2011 (3 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 December 2010	Statement of company's objects (2 pages)
7 December 2010	Statement of company's objects (2 pages)
11 August 2010	Full accounts made up to 31 March 2010 (28 pages)
11 August 2010	Full accounts made up to 31 March 2010 (28 pages)
10 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
10 August 2010	Termination of appointment of Kim Ward as a director (2 pages)
12 April 2010	Director's details changed for John Leonard Nighy on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Giggle on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Giggle on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for John Arnold Stowell on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for John Leonard Nighy on 1 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for John Arnold Stowell on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Giggle on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for John Leonard Nighy on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for John Arnold Stowell on 1 April 2010 (2 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
21 December 2009	Director's details changed for Kim Stephen Ward on 11 December 2009 (3 pages)
8 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed for Howard Fraser Kimberley on 5 October 2009 (3 pages)
6 August 2009	Full accounts made up to 31 March 2009 (29 pages)
6 August 2009	Full accounts made up to 31 March 2009 (29 pages)
3 April 2009	Return made up to 02/04/09; full list of members (5 pages)
3 April 2009	Return made up to 02/04/09; full list of members (5 pages)
29 January 2009	Appointment terminated director mark abbey (1 page)
29 January 2009	Appointment terminated director mark abbey (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (26 pages)
23 December 2008	Full accounts made up to 31 March 2008 (26 pages)
26 November 2008	Memorandum and Articles of Association (9 pages)
26 November 2008	Memorandum and Articles of Association (9 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 7 (11 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Resolutions RES13 ‐ Purchase agreement 23/05/2008 (2 pages)
6 June 2008	Resolutions RES13 ‐ Purchase agreement 23/05/2008 (2 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 April 2008	Resolutions RES13 ‐ Credit facility 21/04/2008 (2 pages)
24 April 2008	Resolutions RES13 ‐ Credit facility 21/04/2008 (2 pages)
3 April 2008	Return made up to 02/04/08; full list of members (5 pages)
3 April 2008	Return made up to 02/04/08; full list of members (5 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (26 pages)
25 January 2008	Full accounts made up to 31 March 2007 (26 pages)
2 April 2007	Return made up to 02/04/07; full list of members (3 pages)
2 April 2007	Return made up to 02/04/07; full list of members (3 pages)
27 March 2007	Auditor's resignation (1 page)
27 March 2007	Auditor's resignation (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
3 January 2007	Full accounts made up to 31 March 2006 (24 pages)
3 January 2007	Full accounts made up to 31 March 2006 (24 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Return made up to 02/04/06; full list of members (3 pages)
4 April 2006	Return made up to 02/04/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (20 pages)
4 February 2006	Full accounts made up to 31 March 2005 (20 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	New secretary appointed (1 page)
4 April 2005	Return made up to 02/04/05; full list of members (3 pages)
4 April 2005	Return made up to 02/04/05; full list of members (3 pages)
17 December 2004	Full accounts made up to 31 March 2004 (20 pages)
17 December 2004	Full accounts made up to 31 March 2004 (20 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
3 December 2004	Particulars of mortgage/charge (11 pages)
3 December 2004	Particulars of mortgage/charge (11 pages)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 02/04/04; full list of members (9 pages)
6 April 2004	Return made up to 02/04/04; full list of members (9 pages)
6 February 2004	Full accounts made up to 31 March 2003 (21 pages)
6 February 2004	Full accounts made up to 31 March 2003 (21 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
11 September 2003	Particulars of mortgage/charge (7 pages)
11 April 2003	Return made up to 02/04/03; full list of members (8 pages)
11 April 2003	Return made up to 02/04/03; full list of members (8 pages)
13 March 2003	Auditor's resignation (2 pages)
13 March 2003	Auditor's resignation (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
28 November 2002	Full accounts made up to 31 March 2002 (20 pages)
28 November 2002	Full accounts made up to 31 March 2002 (20 pages)
23 April 2002	Return made up to 02/04/02; full list of members (7 pages)
23 April 2002	Return made up to 02/04/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (17 pages)
27 December 2001	Full accounts made up to 31 March 2001 (17 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
5 April 2001	Return made up to 02/04/01; full list of members (7 pages)
5 April 2001	Return made up to 02/04/01; full list of members (7 pages)
20 February 2001	Declaration of assistance for shares acquisition (5 pages)
20 February 2001	Declaration of assistance for shares acquisition (5 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 March 2000 (17 pages)
14 November 2000	Full accounts made up to 31 March 2000 (17 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
25 April 2000	Return made up to 02/04/00; full list of members (7 pages)
25 April 2000	Return made up to 02/04/00; full list of members (7 pages)
13 January 2000	Full accounts made up to 31 March 1999 (16 pages)
13 January 2000	Full accounts made up to 31 March 1999 (16 pages)
1 May 1999	Return made up to 02/04/99; no change of members (4 pages)
1 May 1999	Return made up to 02/04/99; no change of members (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
30 April 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 April 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 March 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Auditor's resignation (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Auditor's resignation (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
23 October 1997	Full accounts made up to 31 December 1996 (15 pages)
3 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
3 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New secretary appointed (5 pages)
21 December 1996	New secretary appointed (5 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	New director appointed (2 pages)
21 December 1996	Declaration of assistance for shares acquisition (20 pages)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Declaration of assistance for shares acquisition (20 pages)
18 December 1996	Memorandum and Articles of Association (13 pages)
18 December 1996	Memorandum and Articles of Association (13 pages)
18 December 1996	Memorandum and Articles of Association (13 pages)
18 December 1996	Memorandum and Articles of Association (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
3 October 1996	Full accounts made up to 31 December 1995 (20 pages)
3 October 1996	Full accounts made up to 31 December 1995 (20 pages)
7 May 1996	Return made up to 02/04/96; full list of members (12 pages)
7 May 1996	Return made up to 02/04/96; full list of members (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
28 July 1995	Director's particulars changed (4 pages)
28 July 1995	Director's particulars changed (4 pages)
30 May 1995	Return made up to 26/03/95; full list of members (16 pages)
30 May 1995	Return made up to 26/03/95; full list of members (16 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	Secretary resigned (4 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	Secretary resigned (4 pages)
13 February 1995	New director appointed (3 pages)
13 February 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
18 February 1994	Director resigned;new director appointed (3 pages)
18 February 1994	Director resigned;new director appointed (3 pages)
5 August 1992	New director appointed (2 pages)
5 August 1992	New director appointed (2 pages)
31 July 1992	Company name changed attewell-mycroshims LIMITED\certificate issued on 01/08/92 (2 pages)
31 July 1992	Company name changed attewell-mycroshims LIMITED\certificate issued on 01/08/92 (2 pages)
11 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 April 1990	Director's particulars changed (2 pages)
18 April 1990	Director's particulars changed (2 pages)
4 May 1989	New director appointed (2 pages)
4 May 1989	New director appointed (2 pages)
20 March 1989	Director resigned (2 pages)
20 March 1989	Director resigned (2 pages)
3 July 1986	New secretary appointed;new director appointed (2 pages)
3 July 1986	New secretary appointed;new director appointed (2 pages)
26 August 1963	Company name changed\certificate issued on 26/08/63 (8 pages)
26 August 1963	Company name changed\certificate issued on 26/08/63 (8 pages)
11 December 1962	Certificate of incorporation (1 page)
11 December 1962	Certificate of incorporation (1 page)

Attewell Limited

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