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ALLPAINTS LIMITED

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

Company details

NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA

ALLPAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00565519
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.02
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.06.23
BARCLAYS BANK PLC
GUANRANTEE AND DEBENTURE - Outstanding on 2004.12.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2498
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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CURRSHO FROM 28/02/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ADOPT ARTICLES 18/03/2008
Form type: RES01
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, UNIT 25 NONSUCH INDUSTRIAL, ESTATE KILN LANE, EPSOM, SURREY, KT17 1DH
Form type: 287
Date: 2008.03.29
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APPOINTMENT TERMINATED DIRECTOR AKIS GEORGHIADES
Form type: 288b
Date: 2008.03.29
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELISABETH HILL
Form type: 288b
Date: 2008.03.29
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DIRECTOR AND SECRETARY APPOINTED JOHN FREDERICK COOMBES
Form type: 288a
Date: 2008.03.29
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DIRECTOR APPOINTED ALISTAIR STUART BROWN
Form type: 288a
Date: 2008.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.03
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/96
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10

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Company directors and board members:

JOHN FREDERICK COOMBES (current)
Secretary, DIRECTOR, 2008.03.18
4 OCCUPATION ROAD , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
ALISTAIR STUART BROWN (current)
Director, 2008.03.18
1 CHEMIN EN VUARACAUX , FOUNEX
1297
SWITZERLAND
JOHN FREDERICK COOMBES (current)
Director, 2008.03.18
4 OCCUPATION ROAD , HUDDERSFIELD
HD3 3AZ, WEST YORKSHIRE
ELISABETH HILL (resigned)
Secretary, 1991.08.14 - 2008.03.18
THE FERNS 9 SPINNEY HILL , ADDLESTONE
KT15 1AA, SURREY
AKIS GEORGHIADES (resigned)
Director, MANAGING DIRECTOR, 1997.05.29 - 2008.03.18
71A CAMBRIDGE ROAD , TEDDINGTON
TW11 8DW
BARRY NICHOLAS GREEN (resigned)
Director, MANAGER, 1991.08.14 - 1992.12.31
327 YORKTOWN ROAD COLLEGE TOWN , CAMBERLEY
GU15 4QA, SURREY
ELISABETH HILL (resigned)
Director, ACCOUNTANT, 1991.08.14 - 2008.03.18
THE FERNS 9 SPINNEY HILL , ADDLESTONE
KT15 1AA, SURREY
RONALD JOHN HILL (resigned)
Director, MANAGER, 1991.08.14 - 2000.03.31
2 THE WATER GARDENS , HAZLEMERE
HP15 7FN, BUCKINGHAMSHIRE
SEAN PAUL REID (resigned)
Director, MANAGING DIRECTOR, 1996.03.01 - 2002.07.31
CORNER HOUSE WOODS ROAD CAVERSHAM , READING
RG4 0NA, BERKSHIRE
LARRY WHITTAKER (resigned)
Director, SALES DIRECTOR, 2004.04.01 - 2005.10.20
5 HAWTHORN ROAD , FROME
BA11 2LP, SOMERSET

Companies near to ALLPAINTS ltd.

Information about the Private Limited Company ALLPAINTS 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: 2016.05.17. Reload the data