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ALCOHOLS LIMITED

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

Company details

CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2ER

ALCOHOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00547325
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.05
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 11010 - Distilling, rectifying and blending of spirits

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROBERT LING
Form type: TM02
Date: 2016.04.12
£2.95
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DIRECTOR APPOINTED MR RICHARD CHARLES EVANS
Form type: AP01
Date: 2015.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 1000
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN WALLIS / 01/07/2011
Form type: CH01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY LING / 01/07/2011
Form type: CH01
Date: 2011.08.10
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARRY LING / 01/07/2011
Form type: CH03
Date: 2011.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.15
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.28
£2.95
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ADOPT MEM AND ARTS 09/09/2008
Form type: RES01
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/04
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/01 FROM:, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04

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Company directors and board members:

RICHARD CHARLES EVANS (current)
Director, CHARTERED ACCOUNTANT, 2015.11.02
CHARRINGTONS HOUSE THE CAUSEWAY , BISHOP'S STORTFORD
CM23 2ER, HERTFORDSHIRE
ROBERT HARRY LING (current)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.07.18
CHARRINGTONS HOUSE THE CAUSEWAY , BISHOP'S STORTFORD
CM23 2ER, HERTFORDSHIRE
ADAM JOHN WALLIS (current)
Director, CO DIRECTOR, 1991.07.18
CHARRINGTONS HOUSE THE CAUSEWAY , BISHOP'S STORTFORD
CM23 2ER, HERTFORDSHIRE
ROBERT HARRY LING (resigned)
Secretary, 1993.04.30 - 2016.04.08
CHARRINGTONS HOUSE THE CAUSEWAY , BISHOP'S STORTFORD
CM23 2ER, HERTFORDSHIRE
EMRYS JOHN WATERS (resigned)
Secretary, 1991.07.18 - 1993.04.30
13 THE CREST , SAWBRIDGEWORTH
CM21 0ER, HERTFORDSHIRE
RAYMOND JOHN AUGER (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1996.08.02
11 TOWN LANE BENINGTON , STEVENAGE
SG2 7LA, HERTFORDSHIRE
ARTHUR JOHN STANBURY HOOPER (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1994.07.12
HOMEFIELD OVING , AYLESBURY
HP22 4HN, BUCKINGHAMSHIRE
WILLIAM RAYMOND WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1994.03.08
HAWTHORNS GROVE HILL , STANSTED MOUNT FITCHET
CM24 8SR, ESSEX

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Information about the Private Limited Company ALCOHOLS 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