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ALLIED MANUFACTURING COMPANY (LONDON) LIMITED

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

Company details

EDDINGTON WORKS, EDDINGTON LANE, HERNE BAY, KENT, CT6 5TR

ALLIED MANUFACTURING COMPANY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00414887
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.12
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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30/10/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.10.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.30
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SOLVENCY STATEMENT DATED 22/10/14
Form type: CAP-SS
Date: 2014.10.30
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REDUCE ISSUED CAPITAL 22/10/2014
Form type: RES06
Date: 2014.10.30
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH
Form type: TM01
Date: 2013.05.09
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FORBES
Form type: TM01
Date: 2012.08.31
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, SARENA HOUSE, GROVE PARK, COLINDALE, LONDON,, NW9 0EB
Form type: AD01
Date: 2012.08.31
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORBES / 09/03/2012
Form type: CH01
Date: 2012.03.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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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: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORBES / 08/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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DIRECTOR APPOINTED MR STEPHEN HARVEY JOSEPH
Form type: AP01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PARKER
Form type: TM01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KING
Form type: TM01
Date: 2010.04.27
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR APPOINTED MR BARRY JOHN HEAD
Form type: AP01
Date: 2010.04.14
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PREVSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.04.13
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DIRECTOR APPOINTED MR MICHAEL JOHN HEAD
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR SARENA ALFANDARY JOSEPH
Form type: TM01
Date: 2010.04.13
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DIRECTOR APPOINTED NEIL ANTHONY PARKER
Form type: 288a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JOSEPH
Form type: 288b
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR YETTA HARRIS
Form type: 288b
Date: 2009.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.13
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STANLEY FELDMAN LOGGED FORM
Form type: 288b
Date: 2009.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH / 01/12/2008
Form type: 288c
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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£ IC 1471667/1226667, 08/12/04, £ SR [email protected]=245000
Form type: 169
Date: 2005.02.15
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05

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Company directors and board members:

BARRY JOHN HEAD (current)
Director, COMPANY DIRECTOR, 2010.04.08
CROWN PRODUCTS (KENT) LIMITED EDDINGTON LANE , HERNE BAY
CT6 5TR, KENT
MICHAEL JOHN HEAD (current)
Director, COMPANY DIRECTOR, 2010.04.08
CROWN PRODUCTS (KENT) LIMITED EDDINGTON LANE , HERNE BAY
CT6 5TR, KENT
NATHAN LLOYD BRYAN (resigned)
Secretary, 2006.06.16 - 2007.03.31
123 GRANGE ROAD , SOUTH CROYDON
CR2 0NF, SURREY
STANLEY FELDMAN (resigned)
Secretary, CO DIRECTOR, 2007.04.01 - 2008.12.31
20 NEWMANS WAY , HADLEY WOOD
EN4 0LR, HERTFORDSHIRE
STANLEY FELDMAN (resigned)
Secretary, 1992.03.09 - 2006.06.16
20 NEWMANS WAY , HADLEY WOOD
EN4 0LR, HERTFORDSHIRE
SARENA HILARY ALFANDARY JOSEPH (resigned)
Director, 2003.11.24 - 2010.04.08
2 HAMPSTEAD HILL GARDENS , LONDON
NW3 2PL
STANLEY FELDMAN (resigned)
Director, 1992.03.09 - 2008.12.31
20 NEWMANS WAY , HADLEY WOOD
EN4 0LR, HERTFORDSHIRE
STEVEN FORBES (resigned)
Director, 1997.05.15 - 2012.08.31
EDDINGTON WORKS EDDINGTON LANE , HERNE BAY
CT6 5TR, KENT
ENGLAND
STUART MORRIS GOLD (resigned)
Director, 1992.03.09 - 1998.09.25
FAIRVIEW BARNET ROAD ARKLEY , BARNET
EN5 3HB, HERTFORDSHIRE
DAVID JEFFREY HARRIS (resigned)
Director, 1992.03.09 - 2004.12.08
FLAT 4 AVENUE CLOSE AVENUE ROAD , LONDON
NW8 6BX
YETTA HARRIS (resigned)
Director, 1992.03.09 - 2009.03.03
3 SUNNINGDALE LODGE STONEGROVE , EDGWARE
HA8 7SY, MIDDLESEX
JACK JOSEPH (resigned)
Director, 1992.03.09 - 2006.12.23
CHERRY TREE FARM COLESHILL , AMERSHAM
HP7 0LE, BUCKINGHAMSHIRE
STEPHEN HARVEY JOSEPH (resigned)
Director, 2010.05.13 - 2013.04.22
EDDINGTON WORKS EDDINGTON LANE , HERNE BAY
CT6 5TR, KENT
ENGLAND
STEPHEN HARVEY JOSEPH (resigned)
Director, 1992.03.09 - 2009.06.11
6 BRAMLEY CLOSE , LONDON
NW7 4BR
JEFFREY DAVID KING (resigned)
Director, 2006.09.01 - 2010.04.23
32 MELROSE AVENUE , BOREHAMWOOD
WD6 2BJ, HERTFORDSHIRE
NEIL ANTHONY PARKER (resigned)
Director, SALES DIRECTOR, 2009.08.01 - 2010.04.23
83 WYKEHAM WAY HADDENHAM , AYLESBURY
HP17 8BU, BUCKINGHAMSHIRE
RONNIE TURNBULL (resigned)
Director, 1992.03.09 - 1992.05.29
THE BIRCHES 4 LYNNE WALK , ESHER
KT10 9DZ, SURREY

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Information about the Private Limited Company ALLIED MANUFACTURING COMPANY (LONDON) 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: 2016.05.02. Reload the data