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ALLAN SICHEL LIMITED

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

Company details

THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA

ALLAN SICHEL LIMITED on the map

Company type: Private Limited Company
Company number: 00492872
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.17
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies
Company ALLAN SICHEL LIMITED is a Private Limited Company, registration number 00492872, established in United Kingdom on the 17. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on THE ISLAND, LOWMAN GREEN, TIVERTON, DEVON, EX16 4LA. Business of the company ALLAN SICHEL LIMITED by SIC and NACE code is "64204 - Activities of distribution holding companies". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.21. We do not have any information about the company ALLAN SICHEL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 20000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.14
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HERBERT SICHEL / 21/05/2010
Form type: CH01
Date: 2010.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GORDON SICHEL / 21/05/2010
Form type: CH01
Date: 2010.05.29
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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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: 2008.09.26
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.12
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 21/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.09.07

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Company directors and board members:

BRUCE HENRY BEACHAM (current)
Secretary, COMPANY DIRECTOR, 1993.02.03
BARTON HOUSE CHURCH HILL OTTERTON , BUDLEIGH SALTERTON
EX9 7HU, DEVON
IAN HEATHCOAT AMORY (current)
Director, COMPANY DIRECTOR, 1991.12.20
CALVERLEIGH COURT CALVERLEIGH , TIVERTON
EX16 8BB, DEVON
ALLAN GORDON SICHEL (current)
Director, 1998.07.17
CHATEAU D'ANGLUDET CANTENAC , FRANCE
33460
IAN HERBERT SICHEL (current)
Director, COMPANY DIRECTOR, 1991.12.20
PENCARROW LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BP, OXFORDSHIRE
LESLIE GEORGE DUFFIELD (resigned)
Secretary, 1991.12.20 - 1993.02.03
1 POOL ANTHONY DRIVE , TIVERTON
EX16 4LT, DEVON
PETER ALLAN SICHEL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1998.02.22
CHATEAU D'ANGLUDET 33460 , CANTENAC
FRANCE

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Information about the Private Limited Company ALLAN SICHEL 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