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ALLEN & ORR,LIMITED

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

Company details

ALBION SAW MILLS, SALTERGATE, CHESTERFIELD, S40 4SA

ALLEN & ORR,LIMITED on the map

Company type: Private Limited Company
Company number: 00104622
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.08.18
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood
Company ALLEN & ORR,LIMITED is a Private Limited Company, registration number 00104622, established in United Kingdom on the 18. August 1909. The company is now active. The company has been in business for 107 years and 3 months. The company is based on ALBION SAW MILLS, SALTERGATE, CHESTERFIELD, S40 4SA. Business of the company ALLEN & ORR,LIMITED by SIC and NACE code is "16100 - Sawmilling and planing of wood". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.06.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.30. We do not have any information about the company ALLEN & ORR,LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LETTER OF DEPOSIT - Outstanding on 1951.12.05

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GASCOIGNE / 06/05/2015
Form type: CH01
Date: 2015.05.06
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICKERY / 16/06/2014
Form type: CH01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GASCOIGNE / 16/06/2014
Form type: CH01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINS
Form type: TM01
Date: 2014.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICKERY / 01/05/2012
Form type: CH01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULLINS / 01/05/2012
Form type: CH01
Date: 2013.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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30/04/12 NO CHANGES
Form type: AR01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR IVAN WHITTAKER
Form type: TM01
Date: 2012.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN WHITTAKER
Form type: TM02
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED JOHN EDWARD GASCOIGNE
Form type: AP01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.09
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
Child documents:
Document type: ANNOTATION
Date: 1998.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 12/05/97
Form type: 123
Date: 1997.06.11
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£ NC 500000/1000000, 12/0
Form type: SRES04
Date: 1997.06.03
£2.95
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ADOPT MEM AND ARTS 12/05/97
Form type: SRES01
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09

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Company directors and board members:

JOHN EDWARD GASCOIGNE (current)
Director, COMPANY DIRECTOR, 2012.04.01
11 STUBBINS HILL EDLINGTON , DONCASTER
DN12 1JN, SOUTH YORKSHIRE
ENGLAND
ANTHONY VICKERY (current)
Director, MANAGING DIRECTOR, 1996.04.01
ELM VILLA 31 WHISPERWOOD DRIVE BALBY , DONCASTER
DN4 8SB, SOUTH YORKSHIRE
CHRISTOPHER ERIC FROST (resigned)
Secretary, 1992.04.30 - 1996.04.18
12 IANS WAY , CHESTERFIELD
S40 4PY, DERBYSHIRE
IVAN DAVID WHITTAKER (resigned)
Secretary, 1996.04.18 - 2012.04.01
9 ASHTON CLOSE WALTON , CHESTERFIELD
S40 3RD
CLIFFORD DE BANKE (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1996.03.29
WOODSIDE MOOR ROAD ASHOVER , CHESTERFIELD
S45 0AQ, DERBYSHIRE
CHRISTOPHER ERIC FROST (resigned)
Director, 1992.04.30 - 2007.03.31
12 IANS WAY , CHESTERFIELD
S40 4PY, DERBYSHIRE
PETER FRANK LEVELL (resigned)
Director, WORKS DIRECTOR, 1992.04.30 - 1994.07.29
6 ERRINGTON ROAD WALTON , CHESTERFIELD
S40 3EP, DERBYSHIRE
ROBERT MULLINS (resigned)
Director, WORKS MANAGER, 1996.05.01 - 2014.03.31
145 TAPTON VIEW ROAD , CHESTERFIELD
S41 7LE, DERBYSHIRE
IVAN DAVID WHITTAKER (resigned)
Director, OFFICE MANAGER, 1995.08.09 - 2012.04.01
9 ASHTON CLOSE WALTON , CHESTERFIELD
S40 3RD

Information about the Private Limited Company ALLEN & ORR,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: 2016.04.04. Reload the data