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ALLMAN & SON (REDHILL) LIMITED

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

Company details

GRANT THORNTON, ASHDOWN HOUSE 125 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

ALLMAN & SON (REDHILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00527521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.01
dissolution date: 2007.10.09
last member list: 1998.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company ALLMAN & SON (REDHILL) LIMITED was a Private Limited Company, registration number 00527521, established in United Kingdom on the 1. January 1954. The company was dissolved. The company was in business for 62 years and 11 months. The company used to be located at GRANT THORNTON, ASHDOWN HOUSE 125 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ. Business of the company ALLMAN & SON (REDHILL) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.10.09. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.07.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.07.30
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.03.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.12.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.01
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2000.05.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, 2 MONSON ROAD, REDHILL, SURREY, RH1 2ET
Form type: 287
Date: 1999.12.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.18
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1995.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.05
£2.95
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ADOPT MEM AND ARTS 26/10/89
Form type: SRES01
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
WD 14/11/88 AD 04/10/88---------, PREMIUM, £ SI [email protected]=1000
Form type: PUC 2
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
WD 23/08/88 AD 02/08/88---------, £ SI [email protected]=21000
Form type: 88(2)
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.09

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Company directors and board members:

ANTHONY FAIRCLOUGH SHEPPARD (dissolve)
Secretary, 1993.03.31 - 2007.10.09
THE COACH HOUSE MILLERS LANE OUTWOOD , REDHILL
RH1 5PZ, SURREY
EAMONN MICHAEL BOXELL (dissolve)
Director, 1992.07.01 - 2007.10.09
36 EARLSBROOK ROAD , REDHILL
RH1 2DP, SURREY
ANTHONY FAIRCLOUGH SHEPPARD (dissolve)
Director, 1991.07.31 - 2007.10.09
THE COACH HOUSE MILLERS LANE OUTWOOD , REDHILL
RH1 5PZ, SURREY
PETER STOBBART (dissolve)
Director, MANAGER, 1999.08.01 - 2007.10.09
32 CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
THOMAS STANLEY (dissolve)
Secretary, 1991.07.31 - 1993.03.31
56 ST ALBANS ROAD CHEAM , SUTTON
SM1 2JJ, SURREY
EAMONN MICHAEL BOXELL (dissolve)
Director, 1992.07.01 - 1992.07.01
103 EARLSWOOD ROAD EARLSWOOD , REDHILL
RH1 6HJ, SURREY
RICHARD DAVID FISHLOCK (dissolve)
Director, QUANTITY SURVEYOR, 1995.08.01 - 1999.07.15
10 HEXHAM WORTH , CRAWLEY
RH10 7TZ, WEST SUSSEX
RODNEY GARNER SAUNDERS (dissolve)
Director, 1991.07.31 - 1994.12.31
HILLSIDE LONDON ROAD BALCOMBE , HAYWARDS HEATH
RH17 6HS, WEST SUSSEX

Companies near to ALLMAN & SON (REDHILL) ltd.

Information about the Private Limited Company ALLMAN & SON (REDHILL) 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: 2016.05.14. Reload the data