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ALLMEY & LAYFIELD LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS WEST YORKSHIRE, LS1 4JP

ALLMEY & LAYFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00124758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.10.14
last member list: 2004.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1589 - Manufacture of other food products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, CROWN STREET, LIVERPOOL, L8 7RF
Form type: 287
Date: 2004.08.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.29
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
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RE FACILITIES AGREEMENT 29/09/00
Form type: WRES13
Date: 2000.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Child documents:
Document type: ANNOTATION
Date: 1995.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94
Form type: 363(287)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/92
Form type: SRES03
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.03

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Company directors and board members:

MICHAEL JOHN MCDONOUGH (dissolve)
Secretary, 1992.04.12
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
WAYNE BEEDLE (dissolve)
Director, FINANCE DIRECTOR, 2004.03.18
21 SCHOLES FIELD CLOSE SCHOLES , ROTHERHAM
S61 2XX, SOUTH YORKSHIRE
MARCO GADOLA (dissolve)
Director, COMPANY DIRECTOR, 2003.07.31
IM BUNGERT 1 , WETTINGEN
5430
SWITZERLAND
MICHAEL JOHN MCDONOUGH (dissolve)
Director, FINANCE DIRECTOR, 2000.09.29
2 CATHEDRAL CLOSE , DUKINFIELD
SK16 5RN, CHESHIRE
JONATHAN ROBERT ALLMEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 2004.03.18
FOUR WINDS 125 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NR, WEST MIDLANDS
FREDERICK JOSEPH CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1994.07.14
9 BRENDA CRESCENT THORNTON , LIVERPOOL
L23 4TY, MERSEYSIDE
BRIAN ROYNON CURLE (dissolve)
Director, 2000.09.29 - 2002.11.11
OAKWOOD PEGGIES KNOWE DOLPHINTON , WEST LINTON
EH46 7AL, PEEBLESSHIRE
KENNETH FREDERICK HALLAM (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1994.07.14
49 BIRCH ROAD , CONGLETON
CW12 4NN, CHESHIRE
JEREMY JOHN HAMER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1997.01.31
THE WILLOWS WELL LANE MOLLINGTON , CHESTER
CH1 6LD
JOHN HAROLD RENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1994.07.14
STONECROP DORKING ROAD WALTON ON THE HILL , TADWORTH
KT20 7TL, SURREY
PETER JAMES RENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1994.07.14
GREENAWAY WARREN DRIVE KINGSWOOD , TADWORTH
KT20 6PZ, SURREY
MALCOLM STUART SWIFT (dissolve)
Director, 2002.10.04 - 2003.07.31
SELBOURNE CHURCH ROAD , COOKHAM DEAN
SL6 9PR, BERKSHIRE

Companies near to ALLMEY & LAYFIELD ltd.

Information about the Private Limited Company ALLMEY & LAYFIELD 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