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FREDERICK ALLEN LIMITED

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

Company details

C/O POPPLETON & APPLEBY, THE OLD BARN CAVERSWALL PARK, CAVERSWALL LANE STOKE ON TRENT, STAFFORDSHIRE, ST3 6HP

FREDERICK ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00553826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.26
last member list: 2000.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.19
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON BOOK DEBTS - Outstanding on 2000.09.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.04
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REGISTERED OFFICE CHANGED ON 19/11/04 FROM:, C/O POPPLETON & APPLEBY, BRAMPTON HOUSE MEWS, 10 QUEEN STREET NEWCASTLE UNDER, LYME STAFFORDSHIRE ST5 1ED
Form type: 287
Date: 2004.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.04.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, 26 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS CV7 9EJ
Form type: 287
Date: 2001.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.06
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
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REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, 26 BAYTON ROAD, EXHALL COVENTRY, WEST MIDLANDS, CV7 9EJ
Form type: 287
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22

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Company directors and board members:

CAROL MAUREEN UNDY (dissolve)
Secretary, DIRECTOR, 2000.05.19
THE POPLARS OAKHAM LANE, STAVERTON , DAVENTRY
NN11 6JQ, NORTHAMPTONSHIRE
CAROL MAUREEN UNDY (dissolve)
Director, 2000.05.19
THE POPLARS OAKHAM LANE, STAVERTON , DAVENTRY
NN11 6JQ, NORTHAMPTONSHIRE
REGINALD BRUCE UNDY (dissolve)
Director, 2000.05.19
THE POPLARS OAKHAM LANE, STAVERTON , DAVENTRY
NN11 6JQ, NORTHAMPTONSHIRE
DONALD LIONEL ALLEN (dissolve)
Secretary, 1991.06.28 - 1994.04.22
CEDAR HOUSE BULKINGTON LANE WOLVEY , HINCKLEY
LE10 3LA, LEICESTERSHIRE
JAMES ALLEN (dissolve)
Secretary, 1994.04.22 - 2000.05.19
152 MAIN ROAD SHEEPY MAGNA , ATHERSTONE
CV9 3QU, WARWICKSHIRE
DAVID NEIL ALLEN (dissolve)
Director, 1991.06.28 - 2000.05.19
24 ANDREW CLOSE STOKE GOLDING , NUNEATON
CV13 6EL, WARWICKSHIRE
DENNIS RAYNOR ALLEN (dissolve)
Director, 1991.06.28 - 2000.05.19
26 MARGARET AVENUE , BEDWORTH
CV12 8ED, WARWICKSHIRE
DERRICK ALLEN (dissolve)
Director, 1991.06.28 - 2000.05.19
FLAT 1 RIVERSDALE 3 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 5JB, WARWICKSHIRE
DONALD LIONEL ALLEN (dissolve)
Director, DIRECTOR / SECRETARY, 1991.06.28 - 1994.04.22
CEDAR HOUSE BULKINGTON LANE WOLVEY , HINCKLEY
LE10 3LA, LEICESTERSHIRE
JAMES ALLEN (dissolve)
Director, 1991.06.28 - 2000.05.19
152 MAIN ROAD SHEEPY MAGNA , ATHERSTONE
CV9 3QU, WARWICKSHIRE

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Information about the Private Limited Company FREDERICK ALLEN 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: 2016.05.16. Reload the data