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WM.ALLISON & SONS LIMITED

Learn more about WM.ALLISON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB

WM.ALLISON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00533478
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.19
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 49410 - Freight transport by road
  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.07
MICHAEL NIXON ALLISON
LEGAL CHARGE - Outstanding on 1998.02.21
MICHAEL NIXON ALLISON
LEGAL CHARGE - Outstanding on 2002.12.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.01.05

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005334780013
Form type: MR01
Date: 2016.01.05
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 18300
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.24
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.19
£2.95
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SUB-DIVISION, 13/10/11
Form type: SH02
Date: 2011.10.19
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ADOPT ARTICLES 13/10/2011
Form type: RES01
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES13
Document description: SUBDIVISIONS 13/10/2011
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD ALLISON / 10/06/2011
Form type: CH03
Date: 2011.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NIXON ALLISON / 10/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ALLISON / 10/06/2010
Form type: CH01
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, SOUTH CHURCH ROAD, BISHOP AUCKLAND, CO DURHAM, DL14 7LB
Form type: AD01
Date: 2010.08.02
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.01
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05

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Company directors and board members:

PAUL RICHARD ALLISON (current)
Secretary, DIRECTOR, 2006.05.08
7 SOUTH CHURCH ROAD , BISHOP AUCKLAND
DL14 7LB, COUNTY DURHAM
ENGLAND
MICHAEL NIXON ALLISON (current)
Director, COMPANY DIRECTOR, 1992.06.24
7 SOUTH CHURCH ROAD , BISHOP AUCKLAND
DL14 7LB, COUNTY DURHAM
ENGLAND
PAUL RICHARD ALLISON (current)
Director, COMPANY DIRECTOR, 1998.07.24
7 SOUTH CHURCH ROAD , BISHOP AUCKLAND
DL14 7LB, COUNTY DURHAM
ENGLAND
MICHAEL NIXON ALLISON (resigned)
Secretary, 2000.06.27 - 2006.05.08
1 CLEATLAM HALL COTTAGE CLEATLAM , DARLINGTON
DL2 3QT
SUSAN HELEN ALLISON (resigned)
Secretary, 1992.06.24 - 2000.05.20
HOME FARM HARTFORTH GILLING WEST , RICHMOND
DL10 5JS, NORTH YORKSHIRE
MARY ELEANOR ALLISON (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 2000.01.29
POLYGONAL 7 POLLARDS DRIVE , BISHOP AUCKLAND
DL14 6UE, COUNTY DURHAM
SUSAN HELEN ALLISON (resigned)
Director, COMPANY DIRECTOR, 1998.07.24 - 2000.05.20
HOME FARM HARTFORTH GILLING WEST , RICHMOND
DL10 5JS, NORTH YORKSHIRE
WILLIAM EDWARD ALLISON (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 1996.11.13
POLYGONAL 7 POLLARDS DRIVE , BISHOP AUCKLAND
DL14 6UE, COUNTY DURHAM

Companies near to WM.ALLISON & SONS ltd.

Information about the Private Limited Company WM.ALLISON & SONS 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: 2016.05.15. Reload the data