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ADLER & ALLAN LIMITED

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

Company details

80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ

ADLER & ALLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00318460
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.14
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2007.06.20
LDC (MANAGERS) LIMITED
- Outstanding on 2014.09.23

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 26732
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHISKERD
Form type: TM01
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.15
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR APPOINTED MR ANDREW CLARKE
Form type: AP01
Date: 2014.12.12
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DIRECTOR APPOINTED KEITH WILLIAM POTTS
Form type: AP01
Date: 2014.12.12
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DIRECTOR APPOINTED JAMES PHILIP COLLIER
Form type: AP01
Date: 2014.12.12
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DIRECTOR APPOINTED HENRIK PEDERSEN
Form type: AP01
Date: 2014.12.12
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ADOPT ARTICLES 18/09/2014
Form type: RES01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR PETER HARCOURT
Form type: TM01
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003184600009
Form type: MR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.13
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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SECRETARY APPOINTED MARK CALVERT
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBSON
Form type: TM02
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIBSON
Form type: TM01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.21
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 7
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
Form type: MG04
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.25
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS SIMPSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROLSTON HARCOURT / 15/01/2010
Form type: CH01
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.24
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DIRECTOR AND SECRETARY APPOINTED GEOFFREY GIBSON
Form type: 288a
Date: 2009.04.04
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APPOINTMENT TERMINATED SECRETARY MARK CALVERT
Form type: 288b
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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DIRECTOR'S CHANGE OF PARTICULARS LOGGED FORM
Form type: 288c
Date: 2008.12.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILTON
Form type: 288b
Date: 2008.12.16
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SECRETARY APPOINTED MARK RICHARD CALVERT
Form type: 288a
Date: 2008.12.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2008.12.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
Child documents:
Document type: ANNOTATION
Date: 2007.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.06.29
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AD 14/06/07---------, £ SI [email protected]=801, £ IC 25932/26733
Form type: 88(2)R
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 22/42 LIVINGSTONE ROAD, STRATFORD, LONDON, E15 2LJ
Form type: 287
Date: 2007.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.20

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Company directors and board members:

MARK CALVERT (current)
Secretary, 2012.03.01
80 STATION PARADE HARROGATE , NORTH YORKSHIRE
HG1 1HQ
MARK RICHARD CALVERT (current)
Director, COMPANY DIRECTOR, 1993.06.28
KIRKMAN BANK HIGH BOND END , KNARESBOROUGH
HG5 9BT, NORTH YORKSHIRE
ANDREW CLARKE (current)
Director, 2014.11.14
80 STATION PARADE HARROGATE , NORTH YORKSHIRE
HG1 1HQ
JAMES PHILIP COLLIER (current)
Director, 2014.11.14
80 STATION PARADE HARROGATE , NORTH YORKSHIRE
HG1 1HQ
HENNK VORGOD PEDERSEN (current)
Director, 2014.11.14
80 STATION PARADE HARROGATE , NORTH YORKSHIRE
HG1 1HQ
KEITH WILLIAM POTTS (current)
Director, 2014.11.14
80 STATION PARADE HARROGATE , NORTH YORKSHIRE
HG1 1HQ
HENRY THOMAS SIMPSON (current)
Director, COMPANY DIRECTOR, 2000.10.01
7 CLONCURRY STREET FULHAM , LONDON
SW6 6DR
HAZEL ANNE CALVERT (resigned)
Secretary, DIRECTOR, 2003.01.10 - 2003.01.21
QUANTUM 73 SHEERING ROAD , OLD HARLOW
CM17 0JN, ESSEX
MARK RICHARD CALVERT (resigned)
Secretary, 2004.06.24 - 2007.09.11
FOXWOOD HOUSE 64 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE
MARK RICHARD CALVERT (resigned)
Secretary, 2008.09.30 - 2009.03.26
KIRKMAN BANK HIGH BOND END , KNARESBOROUGH
HG5 9BT, NORTH YORKSHIRE
NICOLA CALVERT (resigned)
Secretary, COMPANY SECRETARY, 1997.02.06 - 2003.01.10
FOXWOOD HOUSE 64 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE
ANTONIO PAOLO FORESTIERO (resigned)
Secretary, 1990.12.21 - 1997.02.06
96 FOREST EDGE , BUCKHURST HILL
IG9 5AB, ESSEX
GEOFFREY GIBSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.03.26 - 2012.03.01
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
JAN SZCZEPANSKI (resigned)
Secretary, DIRECTOR, 2003.01.21 - 2004.06.24
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
DAVID CHARLES WILTON (resigned)
Secretary, DIRECTOR, 2007.09.01 - 2008.09.30
27 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
JAMES NICHOLAS ALLAN (resigned)
Director, COMPANY DIRECTOR, 1994.12.14 - 2007.06.01
7 THE ORCHARD BLACKHEATH , LONDON
SE3 0QS
HAZEL ANNE CALVERT (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 2007.06.14
QUANTUM 73 SHEERING ROAD , OLD HARLOW
CM17 0JN, ESSEX
JOHN RICHARD CALVERT (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1993.10.07
PINEWOOD THORPNESS , LEISTON
IP16, SUFFOLK
KENNETH OWEN COOPER (resigned)
Director, 2003.01.10 - 2007.04.25
MICAWBER HOUSE WHITE ELM ROAD WOOLPIT , BURY ST EDMUNDS
IP30 9SQ, SUFFOLK
GEOFFREY GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.26 - 2012.03.01
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
PETER JAMES ROLSTON HARCOURT (resigned)
Director, 2003.01.21 - 2014.09.18
THE GARTH NORTH RIGTON , LEEDS
LS17 0DJ, NORTH YORKSHIRE
JAN SZCZEPANSKI (resigned)
Director, 2003.01.21 - 2004.06.24
16 DURKAR RISE CRIGGLESTONE , WAKEFIELD
WF4 3QB, WEST YORKSHIRE
DAVID AUSTEN WHISKERD (resigned)
Director, 2003.06.05 - 2015.08.07
121 MOFFATS LANE , HATFIELD
AL9 7RP, HERTFORDSHIRE
DAVID CHARLES WILTON (resigned)
Director, 2007.09.01 - 2008.09.30
27 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE

Companies near to ADLER & ALLAN ltd.

Information about the Private Limited Company ADLER & ALLAN 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: 2016.04.26. Reload the data