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W. & S. ALLELY LIMITED

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

Company details

PO BOX 58, ALMA STREET, SMETHWICK, WEST MIDLANDS, B66 2RP

W. & S. ALLELY LIMITED on the map

Company type: Private Limited Company
Company number: 00292572
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company W. & S. ALLELY LIMITED is a Private Limited Company, registration number 00292572, established in United Kingdom on the 29. September 1934. The company is now active. The company has been in business for 82 years and 2 months. The company is based on PO BOX 58, ALMA STREET, SMETHWICK, WEST MIDLANDS, B66 2RP. Business of the company W. & S. ALLELY LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 59 company documents available. The most recent document is "01/06/15 FULL LIST" from the 2015.06.18. 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 W. & S. ALLELY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. 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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2006.10.12

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM HOLLIES / 30/04/2012
Form type: CH03
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLTON WHITMORE / 30/04/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID FULTON / 30/04/2012
Form type: CH01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM HOLLIES / 30/04/2012
Form type: CH01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID FULTON / 22/04/2010
Form type: CH01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES
Form type: TM01
Date: 2010.05.04
Child documents:
Document type: ANNOTATION
Date: 2010.08.19
Form type: ANNOTATION
Document description: Rectified
Description: TM01 removed from public record 19th August 2010. The form is invalid - the officer has already resigned as director.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES
Form type: TM01
Date: 2010.01.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.23
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: RES13
Document description: DEBENTURE AGREEMENT 06/10/06
Document type: ANNOTATION
Date: 2006.10.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, C/O HILL & SMITH HOLDINGS PLC, SPRINGVALE INDUSTRIAL & BUSINESS, PARK BILSTON, WEST MIDLANDS WV14 0QL
Form type: 287
Date: 2002.09.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08

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Company directors and board members:

JEFFREY WILLIAM HOLLIES (current)
Secretary, 2006.10.06
PO BOX 58 ALMA STREET , SMETHWICK
B66 2RP, WEST MIDLANDS
JOHN DAVID FULTON (current)
Director, 1994.06.16
PO BOX 58 ALMA STREET , SMETHWICK
B66 2RP, WEST MIDLANDS
JEFFREY WILLIAM HOLLIES (current)
Director, 1991.06.01
PO BOX 58 ALMA STREET , SMETHWICK
B66 2RP, WEST MIDLANDS
MARK CHARLTON WHITMORE (current)
Director, 1991.06.01
PO BOX 58 ALMA STREET , SMETHWICK
B66 2RP, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (resigned)
Secretary, 1991.06.01 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.06
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
COLIN ALDIS (resigned)
Director, 1991.06.01 - 1999.05.31
WOODSIDE 10 WHETTY LANE RUBERY REDNAL , BIRMINGHAM
B45 9DN, WORCESTERSHIRE
PAUL RUSSELL BIRD (resigned)
Director, 1991.06.01 - 1991.12.31
7 ASCOT CLOSE BOLEY PARK , LICHFIELD
WS14 9XX, STAFFORDSHIRE
CHRISTOPHER JOHN BURR (resigned)
Director, 2002.01.01 - 2006.10.06
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2006.10.06
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
BRYAN PHILIP JONES (resigned)
Director, 1991.06.01 - 2009.12.31
1 LUDLOW ROAD CLEE HILL , LUDLOW
SY8 3PE, SHROPSHIRE
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1991.06.01 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
JOHN JEREMY TROMAN (resigned)
Director, 1991.06.01 - 1994.05.31
20 SILVER BIRCH COPPICE LITTLE ASTON , SUTTON COLDFIELD
B74 4NA, WEST MIDLANDS

Companies near to W. & S. ALLELY ltd.

Information about the Private Limited Company W. & S. ALLELY 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: 2016.04.19. Reload the data