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ALVIS BROTHERS LIMITED

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

Company details

LYE CROSS FARM, REDHILL, BRISTOL, BS40 5RH

ALVIS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00502230
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 10512 - Butter and cheese production
  • 01410 - Raising of dairy cattle

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.07.08
MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE. - Outstanding on 1993.12.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.25
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.08.17
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.08.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.01.13
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2007.01.05
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2009.05.21
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.05.13
HSBC BANK PLC
- Outstanding on 2014.06.11
HSBC BANK PLC
- Outstanding on 2015.07.08
HSBC BANK PLC
- Outstanding on 2015.07.08
HSBC BANK PLC
- Outstanding on 2015.07.08
HSBC BANK PLC
- Outstanding on 2015.07.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTRATION OF A CHARGE / CHARGE CODE 005022300022
Form type: MR01
Date: 2015.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005022300021
Form type: MR01
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005022300020
Form type: MR01
Date: 2015.07.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005022300019
Form type: MR01
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005022300018
Form type: MR01
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005022300017
Form type: MR01
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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31/10/10 FULL LIST AMEND
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 10th November 2010 as it was not properly delivered.
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31/10/12 FULL LIST AMEND
Form type: AR01
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 13/11/12 as it was not properly delivered.
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31/10/11 FULL LIST AMEND
Form type: AR01
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 16/11/11 as it was not properly delivered.
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 21/05/13.
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 21/05/13.
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALVIS SENIOR / 16/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 5th June 2013.
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
Child documents:
Document type: ANNOTATION
Date: 2007.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAULINE JOYCE ALVIS (current)
Secretary, 1991.10.31
REGILBURY PARK FARM WINFORD , BRISTOL
BS40 8BE
JOHN ALVIS (current)
Director, FARMER, 1991.10.31
REGILBURY PARK FARM WINFORD , BRISTOL
BS40 8BE
MICHAEL GEORGE ALVIS (current)
Director, FARMER, 1991.10.31
HAVYATT FARM LANGFORD , BRISTOL
BS40 5DD
PETER JAMES ALVIS (current)
Director, FARMER, 2007.04.04
STEPSTONES FARM HALFYARD LANGFORD , BRISTOL
BS40 5HS
JOHN ALVIS JNR (current)
Director, FARMER, 2007.04.04
CHANCELLORS FARM THE POUND REDHILL , BRISTOL
BS40 5TA, AVON
JOHN ALVIS (SENIOR) (resigned)
Director, FARMER, 1991.10.31 - 1995.06.10
BRAMLEYS UPPER LANGFORD , BRISTOL
BS18 7DN, AVON

Companies near to ALVIS BROTHERS ltd.

Information about the Private Limited Company ALVIS BROTHERS 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