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FRANK ALLART & COMPANY LIMITED

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

Company details

15-35 GREAT TINDAL STREET, LADYWOOD, BIRMINGHAM, B16 8DR

FRANK ALLART & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00398726
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.21
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24440 - Copper production

Accounts:

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

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.06.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.05.27
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2012.03.01
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.03.16
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.06.27

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 500000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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APPOINTMENT TERMINATED, SECRETARY MARK MCGRAIL
Form type: TM02
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JENNINGS
Form type: TM01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JENNINGS
Form type: TM01
Date: 2014.12.23
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12/11/14 STATEMENT OF CAPITAL GBP 500000
Form type: SH01
Date: 2014.11.28
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ADOPT ARTICLES 12/11/2014
Form type: RES01
Date: 2014.11.28
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003987260009
Form type: MR01
Date: 2014.06.27
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES
Form type: TM01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.01
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.11
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JENNINGS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL DAVIES / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH BROOM / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.27
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/97
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01

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Company directors and board members:

STEPHEN JOSEPH BROOM (current)
Director, 1999.01.01
32 ROYAL ROAD , SUTTON COLDFIELD
B72 1SP, WEST MIDLANDS
NICHOLAS JOHN MCGRAIL (current)
Director, 1991.11.08
211 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QA, WEST MIDLANDS
DAMIAN JOSEPH KNOWLES (resigned)
Secretary, 1991.11.08 - 2001.05.22
565 WARWICK ROAD , SOLIHULL
B91 1AW, WEST MIDLANDS
MARK PETER MCGRAIL (resigned)
Secretary, 2001.05.22 - 2015.04.22
115 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
ROGER PAUL DAVIES (resigned)
Director, MANUFACTURING DIRECTOR, 1992.08.01 - 2013.09.30
27 CROCKFORD DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5HH, WEST MIDLANDS
MALCOLM JENNINGS (resigned)
Director, ENGINEERING, 2004.07.19 - 2014.12.23
128 MANOR HOUSE LANE YARDLEY , BIRMINGHAM
B26 1PS, WEST MIDLANDS
BRYAN JOHN MCGRAIL (resigned)
Director, 1991.11.08 - 1997.10.02
62 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HF, WEST MIDLANDS
MICHAEL JOHN STANDBRIDGE (resigned)
Director, SALES DIRECTOR, 1992.08.01 - 1998.12.31
146 MAIN ROAD WIGGINTON , TAMWORTH
B79 9DW, STAFFORDSHIRE

Companies near to FRANK ALLART & COMPANY ltd.

Information about the Private Limited Company FRANK ALLART & COMPANY 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: 2016.04.30. Reload the data