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W.G.ALLEN(BIRMINGHAM)LIMITED

Learn more about W.G.ALLEN(BIRMINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

W.G.ALLEN(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00342851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.25
dissolution date: 2010.05.18
last member list: 1996.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2861 - Manufacture of cutlery
Company W.G.ALLEN(BIRMINGHAM)LIMITED was a Private Limited Company, registration number 00342851, established in United Kingdom on the 25. July 1938. The company was dissolved. The company was in business for 78 years and 4 months. The company used to be located at 45 CHURCH STREET, BIRMINGHAM, B3 2DL. Business of the company W.G.ALLEN(BIRMINGHAM)LIMITED by SIC and NACE code was "2861 - Manufacture of cutlery". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.05.18. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.07.25. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1980.07.18
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.03.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.12.31 Receiver Appointed
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.04.17 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1997.04.17
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.07.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RES02
Form type: RES02
Date: 2008.12.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.12.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.02.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.02.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.01.09
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.01.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.10.17
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, CLASSIC WORKS, HOLYHEAD ROAD, WEDNESBURY, STAFFORDSHIRE WS10 7PD
Form type: 287
Date: 1997.10.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
£ IC 85069/56846, 15/05/92, £ SR [email protected]=28223
Form type: 169
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
4000 £1 SHS 15/05/92
Form type: SRES09
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
17000 £1 SHS 15/05/92
Form type: SRES09
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
7223 £1 SHS 15/05/92
Form type: SRES09
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/05/92
Form type: SRES01
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.17

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Company directors and board members:

DAVID WILLIAM SEELEY (dissolve)
Secretary, ACCOUNTANT, 1995.08.21 - 2010.05.18
40 BEAR HILL ALVECHURCH , BIRMINGHAM
B48 7JX, WEST MIDLANDS
RICHARD DENNIS ALLEN (dissolve)
Director, 1991.07.25 - 2010.05.18
PIGGOTTS FARM HEIGHTINGTON , BEWDLEY
DY12 2XL, WORCESTERSHIRE
CHRISTOPHER LAWRENCE WILLIAMS (dissolve)
Director, 1991.07.25 - 2010.05.18
33 BARLOWS ROAD EDGBASTON , BIRMINGHAM
B15 2PN, WEST MIDLANDS
RICHARD GRAHAM THOMPSON (dissolve)
Secretary, 1991.07.25 - 1995.08.21
DAMSON COTTAGE 22 MARSH ROAD, EDGMOND , NEWPORT
TF10 8EP, SALOP
MICHAEL TAGGART GAIR (dissolve)
Director, 1991.07.25 - 1997.08.26
THE VINTRY ORGREAVE HALL ALREWAS , BURTON ON TRENT
B74 4PY, STAFFORDSHIRE

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Information about the Private Limited Company W.G.ALLEN(BIRMINGHAM)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