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ALSTONS (CABINETS) LIMITED

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

Company details

ALBRO WORKS, GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JU

ALSTONS (CABINETS) LIMITED on the map

Company type: Private Limited Company
Company number: 00347641
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.23
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Company ALSTONS (CABINETS) LIMITED is a Private Limited Company, registration number 00347641, established in United Kingdom on the 23. December 1938. The company is now active. The company has been in business for 77 years and 11 months. This company used to be called ALSTONS (LONG MELFORD) LIMITED. The company is based on ALBRO WORKS, GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JU. Business of the company ALSTONS (CABINETS) LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 62 company documents available. The most recent document is "12/07/15 FULL LIST" from the 2015.07.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company ALSTONS (CABINETS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BANGKOK BANK PUBLIC COMPANY LIMITED
- Outstanding on 2015.06.20

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 153217
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.07.24
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.23
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR WALLIWAN VARAVARN
Form type: TM01
Date: 2015.07.15
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DIRECTOR APPOINTED MR PHILIP GRINDROD
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR PIMOL SRIVIKORN
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLIE JANGVIJITKUL
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR CHAIYUT SRIVIKORN
Form type: TM01
Date: 2015.07.15
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.02
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.02
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DIRECTOR APPOINTED M.L. WALLIWAN VARAVARN
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR PIMOL SRIVIKORN
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR CHAIYUT SRIVIKORN
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR CHARLIE JANGVIJITKUL
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALSTON
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRINDROD
Form type: TM01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 003476410004
Form type: MR01
Date: 2015.06.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DIRECTOR APPOINTED MR PHILIP GRINDROD
Form type: AP01
Date: 2012.10.09
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DIRECTOR APPOINTED MR TERENCE HENRY CRAMPHORN
Form type: AP01
Date: 2012.10.09
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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SECRETARY APPOINTED MR TERENCE HENRY CRAMPHORN
Form type: AP03
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR IAN BICKERS
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY IAN BICKERS
Form type: TM02
Date: 2012.06.18
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PREVSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, ALBRO WORKS, NACTON ROAD, IPSWICH, IP3 9QL
Form type: AD01
Date: 2012.01.30
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DIS OF SPECIE OF FREEHOLD PROPERTY 03/10/2011
Form type: RES14
Date: 2011.10.11
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR GARY YATES
Form type: TM01
Date: 2010.11.29
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / GARY YATES / 01/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BICKERS / 01/07/2010
Form type: CH01
Date: 2010.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
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APPOINTMENT TERMINATED DIRECTOR ALAN ALSTON
Form type: 288b
Date: 2009.09.25
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.09.06
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.25

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Company directors and board members:

TERENCE HENRY CRAMPHORN (current)
Secretary, 2012.04.27
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
TERENCE HENRY CRAMPHORN (current)
Director, ACCOUNTANT, 2012.10.01
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
PHILIP GRINDROD (current)
Director, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
IAN GEOFFREY BICKERS (resigned)
Secretary, 1991.07.12 - 2012.04.27
43 HAREFIELD LONG MELFORD , SUDBURY
CO10 9DE, SUFFOLK
ALAN FREDERICK PLAYSTED ALSTON (resigned)
Director, 1991.07.12 - 2009.08.14
GROVESBURY CORNARD TYE , SUDBURY
CO10 0QZ, SUFFOLK
DAVID HADLEY ALSTON (resigned)
Director, 1993.07.20 - 2015.06.19
JEVECK CHAPEL ROAD LANGHAM , COLCHESTER
CO4 5NY
JOHN PLAYSTED ALSTON (resigned)
Director, 1991.07.12 - 2015.06.19
ROOKERY FARM NAYLAND ROAD WEST BERGHOLT , COLCHESTER
CO6 3DE, ESSEX
IAN GEOFFREY BICKERS (resigned)
Director, ACCOUNTANT, 2003.10.20 - 2012.04.27
43 HAREFIELD LONG MELFORD , SUDBURY
CO10 9DE, SUFFOLK
JOHN CAMERON BROAD (resigned)
Director, SALES DIRECTOR, 1998.10.12 - 2007.12.17
20 LOCKINGTON ROAD , STOWMARKET
IP14 1BQ, SUFFOLK
FRANK WILLIAM CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1997.12.19
WOODFIELD HADLEIGH HEATH HADLEIGH , IPSWICH
IP7 5NZ, SUFFOLK
PHILIP GRINDROD (resigned)
Director, WORKS DIRECTOR, 2012.10.01 - 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
CHARLIE JANGVIJITKUL (resigned)
Director, EMPLOYEE, 2015.06.19 - 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
CHAIYUT SRIVIKORN (resigned)
Director, BUSINESS OWNER, 2015.06.19 - 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
PIMOL SRIVIKORN (resigned)
Director, BUSINESS OWNER, 2015.06.19 - 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
WALLIWAN VARAVARN (resigned)
Director, 2015.06.19 - 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
GARY YATES (resigned)
Director, WORKS DIRECTOR, 2007.02.28 - 2010.11.26
GARDEN COTTAGE MILL GREEN STONHAM ASPAL , STOWMARKET
IP14 6DA, SUFFOLK

Companies near to ALSTONS (CABINETS) ltd.

Information about the Private Limited Company ALSTONS (CABINETS) 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