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F.F.ALLSOPP & CO.,LIMITED

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

Company details

KENSINGTON WORKS, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4AZ

F.F.ALLSOPP & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00146681
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.20
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company F.F.ALLSOPP & CO.,LIMITED is a Private Limited Company, registration number 00146681, established in United Kingdom on the 20. March 1917. The company is now active. The company has been in business for 99 years and 8 months. The company is based on KENSINGTON WORKS, HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4AZ. Business of the company F.F.ALLSOPP & CO.,LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company F.F.ALLSOPP & CO.,LIMITED being in liquidation. The company has 3 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 2016.12.08. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.30

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 7358.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 20/09/2014
Form type: CH01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOACH / 03/11/2014
Form type: CH01
Date: 2014.11.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 07/02/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LOACH / 07/02/2014
Form type: CH01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN LOUISE DRAYTON / 06/02/2014
Form type: CH01
Date: 2014.02.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MISS ANN LOUISE DRAYTON
Form type: AP01
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT LOACH
Form type: TM02
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DEREK CHEESEMAN
Form type: TM01
Date: 2010.07.15
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES SMITH / 01/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHEESEMAN / 01/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR APPOINTED MR DEREK CHEESEMAN
Form type: 288a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, UNION ROAD, NOTTINGHAM, NG3 1FH
Form type: 287
Date: 2008.08.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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AD 30/12/80---------, £ SI 735828@.01
Form type: 88(2)R
Date: 2000.01.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23

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Company directors and board members:

ANN LOUISE HALL (current)
Director, COMPANY DIRECTOR, 2012.09.26
KENSINGTON WORKS HALLAM FIELDS ROAD , ILKESTON
DE7 4AZ, DERBYSHIRE
ROBERT JAMES LOACH (current)
Director, COMPANY DIRECTOR, 1991.10.06
KENSINGTON WORKS HALLAM FIELDS ROAD , ILKESTON
DE7 4AZ, DERBYSHIRE
NICHOLAS JAMES SMITH (current)
Director, COMPANY DIRECTOR, 2007.03.01
KENSINGTON WORKS HALLAM FIELDS ROAD , ILKESTON
DE7 4AZ, DERBYSHIRE
BERYL MARY LOACH (resigned)
Secretary, 1991.10.06 - 2000.04.19
71 BALMORAL DRIVE BRAMCOTE HILLS , NOTTINGHAM
NG9 3FT
ROBERT JAMES LOACH (resigned)
Secretary, 2000.04.19 - 2012.09.26
BLAKELEY HOUSE QUIXHILL LANE PRESTWOOD , UTTOXETER
ST14 5DD, STAFFORDSHIRE
DEREK CHEESEMAN (resigned)
Director, SALES DIRECTOR, 2008.11.03 - 2010.07.07
26 CHURCH STREET , BRAMCOTE
NG9 3HD, NOTTINGHAM
GRENVILLE TERENCE HILLYARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2007.03.29
18 PRIORY ROAD GEDLING , NOTTINGHAM
NG4 3LG
JOHN LOACH (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1998.08.27
71 BALMORAL DRIVE BEESTON , NOTTINGHAM
NG9 3FT, NOTTINGHAMSHIRE
SAMUEL WARDLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1992.07.04
83 NORBETT ROAD ARNOLD , NOTTINGHAM
NG5 8EA, NOTTINGHAMSHIRE

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Information about the Private Limited Company F.F.ALLSOPP & 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: 2016.04.06. Reload the data