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W.ALLFREY & SONS LIMITED

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

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE

W.ALLFREY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00436550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.06
dissolution date: 2014.01.21
last member list: 1995.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.22
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.11.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/96 FROM:, HEVERSHAM HOUSE, 19 BOUNDARY ROAD, HOVE,EAST SUSSEX, BN3 4EF
Form type: 287
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.01.30
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, THE OLD PUMP HOUSE, SEDGWICK LANE, HORSHAM, WEST SUSSEX, RH13 6QE
Form type: 287
Date: 1996.01.15
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.23
£2.95
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AD 12/10/94---------, £ SI [email protected]=2625, £ IC 12375/15000
Form type: 88(2)R
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/94
Form type: SRES11
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/94 FROM:, WHARF HOUSE, PULBOROUGH, SUSSEX, RH20 2BH
Form type: 287
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.12
Order cannot be placed (digitalisation not planned)
WD 27/07/89 AD 31/05/89---------, £ SI [email protected]=1000, £ IC 11375/12375
Form type: 88(2)C
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
WD 03/04/89 AD 22/02/89---------, £ SI [email protected]=9100, £ IC 2275/11375
Form type: 88(2)
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/89
Form type: ORES10
Date: 1989.04.18
Child documents:
Document type: ANNOTATION
Date: 1989.04.18
Form type: ORES14
Document description: CAPIT £9100 22/02/89
Document type: ANNOTATION
Date: 1989.04.18
Form type: ORES04
Document description: £ NC 3000/15000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.10

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Company directors and board members:

GRAHAM THOMAS ALLFREY (dissolve)
Secretary, 1993.09.17 - 2014.01.21
WHARF HOUSE 45 LOWER STREET , PULBOROUGH
RH20 2BH, WEST SUSSEX
GRAHAM THOMAS ALLFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 2014.01.21
WHARF HOUSE 45 LOWER STREET , PULBOROUGH
RH20 2BH, WEST SUSSEX
CHARLES ALFRED GEORGE NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 2014.01.21
20 HYDE LANE BEEDING , STEYNING
BN44 3WJ, WEST SUSSEX
RONALD WILLIAM BERRY (dissolve)
Secretary, 1991.05.07 - 1993.09.17
108 GLEBELANDS , PULBOROUGH
RH20 2JL, WEST SUSSEX
JOAN ELLEN ALLFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1994.01.20
ARUN BANK 39 LOWER STREET , PULBOROUGH
RH20 2BH, WEST SUSSEX
MYLES RUSSELL ALLFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.09.03
5 HOLBROOK PARK , HORSHAM
RH12 5PW, WEST SUSSEX
WILLIAM THOMAS ALLFREY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1994.01.20
ARUN BANK 39 LOWER STREET , PULBOROUGH
RH20 2BH, WEST SUSSEX
RONALD WILLIAM BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.07 - 1993.09.17
108 GLEBELANDS , PULBOROUGH
RH20 2JL, WEST SUSSEX

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Information about the Private Limited Company W.ALLFREY & SONS 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: 2016.05.04. Reload the data