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ALNE ESTATES.

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

Company details

C/O LODDERS, NUMBER TEN ELM COURT, ARDEN STREET STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA

ALNE ESTATES. on the map

Company type: Private Unlimited Company
Company number: 00453215
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.27
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.06.03

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.09
Form type: LATEST SOC
Document description: 09/08/15 STATEMENT OF CAPITAL;GBP 47000
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR FREDERICK MUNTZ
Form type: 288b
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.21
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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RETURN MADE UP TO 07/08/04; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2005.10.19
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RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.10
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
Form type: 287
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.10.23
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/92 FROM:, BANK HOUSE, 8 CHERRY ST, BIRMINGHAM, B2 5AL
Form type: 287
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/10/91
Form type: SRES01
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/10/91
Form type: ELRES
Date: 1991.10.25
Child documents:
Document type: ANNOTATION
Date: 1991.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/91
Document type: ANNOTATION
Date: 1991.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/03/87
Form type: 363
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10

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Company directors and board members:

EDWARD MUNTZ (current)
Secretary, FARMER, 2002.08.19
MOWS HILL FARM KEMPS GREEN , TANWORTH IN ARDEN
B94 5PP, WARWICKSHIRE
EDWARD MUNTZ (current)
Director, FARMER, 1991.08.07
MOWS HILL FARM KEMPS GREEN , TANWORTH IN ARDEN
B94 5PP, WARWICKSHIRE
DAVID WYNDHAM SMITH (resigned)
Secretary, 1991.08.07 - 1994.06.21
HALF WAY HOUSE WITHYBED LANE INKBERROW , WORCESTER
WR7 4JJ, WORCESTERSHIRE
LOUISE SARAH WOODHEAD (resigned)
Secretary, 1994.06.21 - 2002.08.19
88 CARLESS AVENUE HARBORNE , BIRMINGHAM
B17 9BW, WEST MIDLANDS
FREDERICK DEVEREUX MUNTZ (resigned)
Director, FARMER, 1991.08.07 - 2009.03.31
THE LEASOWES TANWORTH IN ARDEN , SOLIHULL
B94 5AE, WEST MIDLANDS
YVONNE WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.02.10
8 BROOKSBY GROVE DORRIDGE , SOLIHULL
B93 8BW, WEST MIDLANDS

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Information about the Private Unlimited Company ALNE ESTATES. 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: 2016.05.05. Reload the data