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ALSTONS (UPHOLSTERY) LIMITED

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

Company details

ALBRO WORKS, GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JU

ALSTONS (UPHOLSTERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00491171
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.02
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Company ALSTONS (UPHOLSTERY) LIMITED is a Private Limited Company, registration number 00491171, established in United Kingdom on the 2. February 1951. The company is now active. The company has been in business for 65 years and 10 months. This company used to be called ALSTONS (COLCHESTER) LIMITED. The company is based on ALBRO WORKS, GOSBECKS ROAD, COLCHESTER, ESSEX, CO2 9JU. Business of the company ALSTONS (UPHOLSTERY) LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 61 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.03. We do not have any information about the company ALSTONS (UPHOLSTERY) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BANGKOK BANK PUBLIC COMPANY LIMITED
- Outstanding on 2015.06.20

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 5133.2
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.07.24
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.23
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / M.L. WALLIWAN VARAVARN / 16/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIMOL SRIVIKORN / 16/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIYUT SRIVIKORN / 16/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JANGVIJITKUL / 16/07/2015
Form type: CH01
Date: 2015.07.16
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DIRECTOR APPOINTED MS ZOE CAROLINE DICKENS
Form type: AP01
Date: 2015.07.16
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DIRECTOR APPOINTED MR ANDREW SIMON KENNAUGH
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR PHILIP GRINDROD
Form type: AP01
Date: 2015.07.15
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.02
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ALTER ARTICLES 19/06/2015
Form type: RES01
Date: 2015.07.02
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DIRECTOR APPOINTED M.L. WALLIWAN VARAVARN
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR PIMOL SRIVIKORN
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR CHAIYUT SRIVIKORN
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MR CHARLIE JANGVIJITKUL
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALSTON
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRINDROD
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNAUGH
Form type: TM01
Date: 2015.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004911710003
Form type: MR01
Date: 2015.06.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.28
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES01
Document description: ALTER ARTICLES 19/03/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ALTER ARTICLES 25/09/2013
Form type: RES01
Date: 2013.10.10
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DIRECTOR APPOINTED MR ANDREW SIMON KENNAUGH
Form type: AP01
Date: 2013.08.19
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SUB-DIVIDED 17/07/2013
Form type: RES13
Date: 2013.08.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.01
Form type: RES01
Document description: ALTER ARTICLES 17/07/2013
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.20
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRINDROD / 08/10/2012
Form type: CH01
Date: 2012.10.08
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SECRETARY APPOINTED MR TERENCE HENRY CRAMPHORN
Form type: AP03
Date: 2012.06.29
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APPOINTMENT TERMINATED, SECRETARY IAN BICKERS
Form type: TM02
Date: 2012.06.29
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DIRECTOR APPOINTED MR TERENCE HENRY CRAMPHORN
Form type: AP01
Date: 2012.03.23
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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SAIL ADDRESS CHANGED FROM:, C/O ALSTONS UPHOLSTERY LTD, ALBRO WORKS NACTON ROAD, IPSWICH, SUFFOLK, IP3 9QL
Form type: AD02
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, ALBRO WORKS, NACTON ROAD, IPSWICH, IP3 9QL
Form type: AD01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SUB-DIVISION, 21/09/10
Form type: SH02
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS
Form type: TM01
Date: 2010.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT
Form type: AD03
Date: 2009.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GRINDROD / 02/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HADLEY ALSTON / 02/10/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLAYSTED ALSTON / 02/10/2009
Form type: CH01
Date: 2009.12.04
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APPOINTMENT TERMINATED DIRECTOR ALAN ALSTON
Form type: 288b
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23

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Company directors and board members:

TERENCE HENRY CRAMPHORN (current)
Secretary, 2012.04.27
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
ENGLAND
TERENCE HENRY CRAMPHORN (current)
Director, ACCOUNTANT, 2012.03.22
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
ENGLAND
ZOE CAROLINE DICKENS (current)
Director, COMPANY DIRECTOR, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
PHILIP GRINDROD (current)
Director, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
CHARLIE JANGVIJITKUL (current)
Director, EMPLOYEE, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
ANDREW SIMON KENNAUGH (current)
Director, COMMERCIAL DIRECTOR, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
ENGLAND
CHAIYUT SRIVIKORN (current)
Director, BUSINESS OWNER, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
PIMOL SRIVIKORN (current)
Director, BUSINESS OWNER, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
WALLIWAN VARAVARN (current)
Director, 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
IAN GEOFFREY BICKERS (resigned)
Secretary, 1990.12.03 - 2012.04.27
43 HAREFIELD LONG MELFORD , SUDBURY
CO10 9DE, SUFFOLK
ALAN FREDERICK PLAYSTED ALSTON (resigned)
Director, 1990.12.03 - 2009.08.14
GROVESBURY CORNARD TYE , SUDBURY
CO10 0QZ, SUFFOLK
DAVID HADLEY ALSTON (resigned)
Director, MANAGING DIRECTOR, 1990.12.03 - 2015.06.19
JEVECK CHAPEL ROAD LANGHAM , COLCHESTER
CO4 5NY
JOHN PLAYSTED ALSTON (resigned)
Director, COMPANY DIRECTOR, 1993.10.27 - 2015.06.19
ROOKERY FARM NAYLAND ROAD WEST BERGHOLT , COLCHESTER
CO6 3DE, ESSEX
PHILIP GRINDROD (resigned)
Director, 1995.07.18 - 2015.06.19
23 HAREFIELD LONG MELFORD , SUDBURY
CO10 9DE, SUFFOLK
ANDREW SIMON KENNAUGH (resigned)
Director, COMMERCIAL DIRECTOR, 2013.08.12 - 2015.06.19
ALBRO WORKS GOSBECKS ROAD , COLCHESTER
CO2 9JU, ESSEX
ENGLAND
BRIAN ARTHUR MOSS (resigned)
Director, WORKS MANAGER, 1990.12.03 - 1995.08.31
44 ALBANY ROAD WEST BERGHOLT , COLCHESTER
CO6 3LD, ESSEX
KEVIN STEVENS (resigned)
Director, SALES DIRECTOR, 2007.05.02 - 2009.10.31
20 ST AUGUSTINES COURT , HERNE BAY
CT6 5UE, KENT

Companies near to ALSTONS (UPHOLSTERY) ltd.

Information about the Private Limited Company ALSTONS (UPHOLSTERY) 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: 2016.05.12. Reload the data