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S.ROBERT ALLEN LIMITED

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

Company details

282-285 THE FLOWER MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5NB

S.ROBERT ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00575917
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.19
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46220 - Wholesale of flowers and plants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.18
BANCO BILBAO VIZCAYA SA
DEBENTURE - Outstanding on 1993.03.24
BANCO BILBAO VIZCAYA S.A.
LETTER OF SET-OFF - Outstanding on 1998.05.23
COVENT GARDEN MARKET AUTHORITY
DEED OF DEPOSIT - Outstanding on 2011.12.17

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 169
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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PREVEXT FROM 30/09/2014 TO 31/03/2015
Form type: AA01
Date: 2015.06.22
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KANE
Form type: TM01
Date: 2014.02.28
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY RIZVI JAINUDEEN
Form type: TM02
Date: 2013.11.26
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR SEAL / 27/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENS / 27/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN KANE / 27/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CLACKETT / 27/12/2009
Form type: CH01
Date: 2010.01.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KANE / 01/04/2008
Form type: 288c
Date: 2009.03.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
Child documents:
Document type: ANNOTATION
Date: 2007.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/05
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.14
£2.95
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£ SR [email protected], 23/11/00
Form type: 169
Date: 2002.05.14
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.15

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Company directors and board members:

TREVOR JAMES CLACKETT (current)
Director, WHOLESALER, 1991.12.27
6 WINCHESTER COURT WOOLWICH ROAD , BELVEDERE
DA17 5EQ, KENT
KENNETH ARTHUR SEAL (current)
Director, WHOLESALER, 1991.12.27
34 LIME GROVE DODDINGHURST , BRENTWOOD
CM15 0QY, ESSEX
PAUL STEVENS (current)
Director, WHOLESALER, 2002.04.01
26 STOCKSFIELD KELVEDON HATCH , BRENTWOOD
CM15 0BU, ESSEX
RIZVI JAINUDEEN (resigned)
Secretary, 1999.11.20 - 2013.11.26
219 ARAGON ROAD , MORDEN
SM4 4QW, SURREY
KARL PETER LAMB (resigned)
Secretary, 1991.12.27 - 1999.11.20
6 WITHY CLOSE , LIGHTWATER
GU18 5SZ, SURREY
JOHN MARTIN KANE (resigned)
Director, WHOLESALER, 1991.12.27 - 2014.02.28
14 FARADAY ROAD , WELLING
DA16 2ET, KENT
KARL PETER LAMB (resigned)
Director, WHOLESALER, 1991.12.27 - 1999.11.20
6 WITHY CLOSE , LIGHTWATER
GU18 5SZ, SURREY
ROY STEVENS (resigned)
Director, WHOLESALER, 1991.12.27 - 2004.07.23
37 SHORT CROFT DODDINGHURST , BRENTWOOD
CM15 0BS, ESSEX
THOMAS WILLIAM WHITE (resigned)
Director, WHOLESALER, 1991.12.27 - 2000.07.28
28 THOMPSON ROAD , LONDON
SE22 9JR

Companies near to S.ROBERT ALLEN ltd.

Information about the Private Limited Company S.ROBERT 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: 2016.05.18. Reload the data