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E ALLMAN & CO. LIMITED

Learn more about E ALLMAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVENUE HOUSE, SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES

E ALLMAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 03353571
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.04.16
last member list: 2013.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 33120 - Repair of machinery

Previous names:

Company E ALLMAN & CO. LIMITED is a Private Limited Company, registration number 03353571, established in United Kingdom on the 16. April 1997. The company is now active. The company has been in business for 16 years and 11 months. This company used to be called BEA HOLDINGS LIMITED. The company is based on AVENUE HOUSE, SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES. Business of the company E ALLMAN & CO. LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "33120 - Repair of machinery". There are 50 company documents available. The most recent document is "16/04/13 FULL LIST" from the 2013.04.25. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2013.04.16. We do not have any information about the company E ALLMAN & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2014.04.14. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.14
overdue: NO
last made update: 2013.04.16
documents available: 1

List of company documents:

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Find out more information about E ALLMAN & CO. LIMITED. Our website makes it possible to view other available documents related to E ALLMAN & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.25
Form type: LATEST SOC
Document description: 25/04/13 STATEMENT OF CAPITAL;GBP 150001
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLMAN
Form type: TM01
Date: 2012.11.14
£2.49
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.49
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.49
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
£2.49
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.29
£2.49
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.49
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
Form type: 225
Date: 2001.04.09
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.16
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AD 26/06/00---------, £ SI 150000@1=150000, £ IC 1/150001
Form type: 88(2)R
Date: 2000.07.05
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.03
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.22
£2.49
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.49
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX
Form type: 287
Date: 1999.07.26
£2.49
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.25
£2.49
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.11
£2.49
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.49
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ADOPT MEM AND ARTS 21/07/97
Form type: WRES01
Date: 1997.08.13
£2.49
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COMPANY NAME CHANGED, BEA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 13/08/97
Form type: CERTNM
Date: 1997.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.49
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S386 DISP APP AUDS 21/07/97
Form type: ELRES
Date: 1997.08.06
£2.49
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S366A DISP HOLDING AGM 21/07/97
Form type: ELRES
Date: 1997.08.06
£2.49
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S252 DISP LAYING ACC 21/07/97
Form type: ELRES
Date: 1997.08.06
£2.49
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.49
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, MORRIS CROCKER 6 OUTRAM ROAD, PORTSMOUTH, HAMPSHIRE PO5 1QF
Form type: 287
Date: 1997.08.06
£2.49
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98
Form type: 225
Date: 1997.05.09
£2.49
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.04.16

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Company directors and board members:

BRUCE ERNEST ALLMAN (current)
Secretary, MANAGER, 2000.03.01
24 HUNTERS WAY , CHICHESTER
PO19 5RB, WEST SUSSEX
BRUCE ERNEST ALLMAN (current)
Director, 1997.04.16
24 HUNTERS WAY , CHICHESTER
PO19 5RB, WEST SUSSEX
DENIS JOHN ALLMAN (current)
Director, 1997.04.16
BLUE CEDAR BROOKSIDE CLOSE RUNCTON , CHICHESTER
PO20 1PY, WEST SUSSEX
BRUCE ERNEST ALLMAN (resigned)
Secretary, DIRECTOR, 1997.04.16 - 1997.08.01
24 HUNTERS WAY , CHICHESTER
PO19 5RB, WEST SUSSEX
ROBERT GRANVILLE TRIGG-KNIGHT (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.08.01 - 2000.02.29
1 ROYCE CLOSE WEST WITTERING , CHICHESTER
PO20 8ND, WEST SUSSEX
GEOFFREY PETER ALLMAN (resigned)
Director, 1997.04.16 - 2012.11.05
FAIRFIELDS CAKEHAM ROAD WEST WITTERING , CHICHESTER
PO20 8AA, WEST SUSSEX
JOHN CLIVE BARBER (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.02.29
28 CRAIGWELL LANE ALDWICK , BOGNOR REGIS
PO21, WEST SUSSEX
ROBERT GRANVILLE TRIGG-KNIGHT (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.08.01 - 2000.02.29
1 ROYCE CLOSE WEST WITTERING , CHICHESTER
PO20 8ND, WEST SUSSEX

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Information about the Private Limited Company E ALLMAN & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.06.19. Reload the data