0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLGOOD HOLDINGS LTD

Learn more about ALLGOOD HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63-83 BREARLEY STREET, BIRMINGHAM, B19 3NT

ALLGOOD HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00360355
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.04
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1963.12.02
ANTHONY MICHAEL CARTER-CLOUT AND GRAHAM PAUL SHIRVILLE
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2007.11.17

List of company documents:

buy all documents
Find out more information about ALLGOOD HOLDINGS LTD. Our website makes it possible to view other available documents related to ALLGOOD HOLDINGS LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/09/14 STATEMENT OF CAPITAL GBP 201666.6
Form type: SH06
Date: 2015.07.16
£2.95
Add to cart
05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 201666.6
£2.95
Add to cart
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AAMD
Date: 2015.06.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.08
£2.95
Add to cart
SECRETARY APPOINTED MRS JOHANNA COLE
Form type: AP03
Date: 2015.04.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 297 EUSTON ROAD, LONDON, NW1 3AQ
Form type: AD01
Date: 2015.03.05
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.09.17
£2.95
Add to cart
05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN BARLOW
Form type: TM02
Date: 2014.04.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.06
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN BARLOW
Form type: AP03
Date: 2013.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS
Form type: TM02
Date: 2013.07.24
£2.95
Add to cart
05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
SECRETARY APPOINTED MS DEBORAH PHILLIPS
Form type: AP03
Date: 2013.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL
Form type: TM02
Date: 2013.03.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.06.20
£2.95
Add to cart
05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
Add to cart
SECRETARY APPOINTED MRS DALVINDER GILL
Form type: AP03
Date: 2012.04.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.04
£2.95
Add to cart
05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PETER HILL
Form type: TM02
Date: 2011.07.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.17
£2.95
Add to cart
05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.19
£2.95
Add to cart
SECRETARY APPOINTED PETER HARVEY HILL
Form type: 288a
Date: 2009.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALAN FOXWELL
Form type: 288b
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.08
£2.95
Add to cart
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
Add to cart
RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
Add to cart
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.06
£2.95
Add to cart
AD 03/07/03---------, £ SI 53070@.1
Form type: 88(2)R
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.02
£2.95
Add to cart
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
Add to cart
ENTERPRISE MNGT INCENT 02/04/03
Form type: RES13
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.07.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.04
£2.95
Add to cart
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
Add to cart
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.23
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.08
£2.95
Add to cart
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
Add to cart
RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.11
£2.95
Add to cart
RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHANNA COLE (current)
Secretary, 2014.07.18
63-83 BREARLEY STREET , BIRMINGHAM
B19 3NT
ENGLAND
ANTHONY MICHAEL CARTER-CLOUT (current)
Director, CHARTERED ACCOUNTANT, 1991.06.05
41 FURZE LANE , PURLEY
CR8 3EJ, SURREY
GRAHAM PAUL SHIRVILLE (current)
Director, ARCHITECTURAL IRONMONGER, 1991.06.05
BIRDWOOD HEATH LANE ASPLEY HEATH WOBURN SAN , MILTON KEYNES
MK17 8TN, BUCKINGHAMSHIRE
STEPHEN BARLOW (resigned)
Secretary, 2013.07.01 - 2014.04.17
297 EUSTON ROAD LONDON ,
NW1 3AQ
ALAN VAUGHAN FOXWELL (resigned)
Secretary, 1991.06.05 - 2009.09.15
1 RAGLEY CLOSE KNOWLE , SOLIHULL
B93 9NU, WEST MIDLANDS
DALVINDER GILL (resigned)
Secretary, 2011.07.01 - 2013.02.04
297 EUSTON ROAD LONDON ,
NW1 3AQ
PETER HARVEY HILL (resigned)
Secretary, DIRECTOR, 2009.09.15 - 2011.05.31
4 CLAYS LANE LOUGHTON , ESSEX
IG10 2RZ
DEBORAH PHILLIPS (resigned)
Secretary, 2013.02.04 - 2013.07.01
297 EUSTON ROAD LONDON ,
NW1 3AQ

Companies near to ALLGOOD HOLDINGS LTD

Information about the Private Limited Company ALLGOOD HOLDINGS LTD 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: 2016.04.28. Reload the data