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P.G. ALLDER AND PARTNERS LIMITED

Learn more about P.G. ALLDER AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT U, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ

P.G. ALLDER AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00329985
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.20
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

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

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 140057
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR DIETMAR RATHBAUER
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR IAN DEREK HARRISON
Form type: AP01
Date: 2014.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR RATHBAUER / 01/11/2013
Form type: CH01
Date: 2013.11.18
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR RATHBAUER / 24/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR APPOINTED MR MICHAEL DAVID GOODWIN
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR RONALD MULHOLLAND
Form type: TM01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 3A PEACOCK ALLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1HF
Form type: AD01
Date: 2012.06.14
£2.95
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SECRETARY APPOINTED MR MICHAEL DAVID GOODWIN
Form type: AP03
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY SIMON DAVIES
Form type: TM02
Date: 2012.06.13
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.09.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN MULHOLLAND / 15/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR RATHBAUER / 12/04/2010
Form type: CH01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DINESH PATEL
Form type: TM01
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR APPOINTED MR DIETMAR RATHBAUER
Form type: 288a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR BARRY DIBBLE
Form type: 288b
Date: 2009.07.16
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SECRETARY APPOINTED MR SIMON MATTHEW NEIL DAVIES
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY RICHARD BELL
Form type: 288b
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED BARRY DIBBLE
Form type: 288a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BELL
Form type: 288b
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06

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Company directors and board members:

MICHAEL DAVID GOODWIN (current)
Secretary, 2012.06.01
UNIT U SPRINGHEAD ROAD , NORTHFLEET
DA11 8HJ, KENT
MICHAEL DAVID GOODWIN (current)
Director, ACCOUNTANT, 2012.12.20
UNIT U SPRINGHEAD ROAD , NORTHFLEET
DA11 8HJ, KENT
IAN DEREK HARRISON (current)
Director, SALES MANAGER, 2014.01.01
UNIT U SPRINGHEAD ROAD , NORTHFLEET
DA11 8HJ, KENT
RICHARD GEORGE BELL (resigned)
Secretary, 1992.10.12 - 2008.12.29
8 BATCHELDOR GARDENS BROMHAM , BEDFORD
MK43 8SP, BEDFORDSHIRE
SIMON MATHEW NEIL DAVIES (resigned)
Secretary, FINANCE MANAGER, 2008.12.29 - 2012.05.31
42 TALLIS LANE BROWNSWOOD , MILTON KEYNES
MK7 8DZ, BUCKINGHAMSHIRE
ENGLAND
STEPHEN PAUL ASHDOWN (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2003.09.12
3A PEACOCK ALLEY , LEIGHTON BUZZARD
LU7 1HF, BEDFORDSHIRE
RICHARD GEORGE BELL (resigned)
Director, COMPANY SECRETARY, 1992.10.12 - 2008.09.05
8 BATCHELDOR GARDENS BROMHAM , BEDFORD
MK43 8SP, BEDFORDSHIRE
PETER BOND (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2004.09.20
ADSTOCK END THORNBOROUGH ROAD, ADSTOCK , BUCKINGHAM
MK18 2JL, BUCKINGHAMSHIRE
KEITH CARNES (resigned)
Director, 2007.01.02 - 2007.08.01
27 KNOWLE PARK , COBHAM
KT11 3AB, SURREY
BARRY DIBBLE (resigned)
Director, 2008.09.01 - 2009.06.30
44 MILTON AVENUE CLIFFE WOODS , ROCHESTER
ME3 8TS, KENT
STEPHEN HAYNES (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2001.10.09
82 HIGH STREET MEPPERSHALL , SHEFFORD
SG17 5LZ, BEDFORDSHIRE
CHRISTOPHER ERNEST HUNT (resigned)
Director, 2001.10.09 - 2006.02.12
ELM COTTAGE 92 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3LS, KENT
DAVID KING (resigned)
Director, OPHTHAMIC OPTICIAN, 1992.10.12 - 2001.10.09
5 CHESTNUT CLOSE WESTONING , BEDFORD
MK45 5LR, BEDFORDSHIRE
JAN KUSZLEWICZ (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2001.09.28
MULLION WESTFIELD ROAD OAKLEY , BEDFORD
MK43 7SU, BEDFORDSHIRE
EDGAR LANGE (resigned)
Director, 2001.10.09 - 2005.10.01
WILBRECHTSTRASSE 55 B , MUNICH
FOREIGN, 81477
GERMANY
FRIEDER CORNELIUS LOEHRER (resigned)
Director, 2002.06.26 - 2004.02.27
WHISTLERWEG 32 , MUNICH
FOREIGN
GERMANY
BERNHARD MATZNER (resigned)
Director, 2005.10.01 - 2006.05.31
KOPPSTR. 17 , D 14612 FALKENSEE
GERMANY
EGON MINAR (resigned)
Director, 2001.10.09 - 2002.09.30
SCHIEGGSTR 8 , MUENCHEN
81479
GERMANY
RONALD JOHN MULHOLLAND (resigned)
Director, 2006.02.03 - 2012.12.20
WOODSIDE ALDERMASTON ROAD , BASINGSTOKE
RG24 9LY, HAMPSHIRE
DINESH PATEL (resigned)
Director, 2001.10.09 - 2009.11.29
24 LYNDHURST GARDENS NEWBURY PARK , ILFORD
IG2 7HD, ESSEX
NORMAN PETHYBRIDGE (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2001.10.09
35 SCHOOL LANE ROXTON , BEDFORD
MK44 3DR, BEDFORDSHIRE
GUY RAINER (resigned)
Director, OPTOMETRIST, 1994.05.27 - 2001.10.09
7 IZZARD RISE GREAT PAXTON , ST. NEOTS
PE19 6YR, CAMBRIDGESHIRE
DIETMAR RATHBAUER (resigned)
Director, 2009.07.01 - 2014.01.01
UNIT U SPRINGHEAD ROAD , NORTHFLEET
DA11 8HJ, KENT
ELVA HAZEL RAYNER (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2001.10.09
49 WHITETHORN LANE , LETCHWORTH
SG6 2DJ, HERTFORDSHIRE
CHRISTINE MAY SANSOM (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2001.10.09
BRIDGE END WILDEN , BEDFORD
BEDS
ANDREW NORMAN TYRRELL (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.10.12 - 2001.03.31
33 BENSLOW RISE , HITCHIN
SG4 9QX, HERTFORDSHIRE
LUDGER VONNAHME (resigned)
Director, 2006.07.11 - 2007.03.31
AM QUERKAMP 32 , 28355 BREMEN
FOREIGN
GERMANY

Companies near to P.G. ALLDER AND PARTNERS ltd.

Information about the Private Limited Company P.G. ALLDER AND PARTNERS 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: 2016.04.27. Reload the data