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ALVESTOWE LTD

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

Company details

5 LAUREL CLOSE, LICHFIELD, STAFFORDSHIRE, WS13 6TT

ALVESTOWE LTD on the map

Company type: Private Limited Company
Company number: 00611884
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.26
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.28
CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2005.06.29

List of company documents:

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ADOPT ARTICLES 22/04/2016
Form type: RES01
Date: 2016.05.10
£2.95
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ADOPT ARTICLES 23/02/2016
Form type: RES01
Date: 2016.03.09
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APPOINTMENT TERMINATED, DIRECTOR DENNIS VOWLES
Form type: TM01
Date: 2016.02.25
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONIA MARY VOWLES / 01/09/2015
Form type: CH01
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEOFFREY VOWLES / 01/09/2015
Form type: CH01
Date: 2015.09.30
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.21
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TONIA MARY VOWLES / 02/09/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEOFFREY VOWLES / 02/09/2010
Form type: CH01
Date: 2010.10.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 1 CORPORATION STREET, CALDMORE, WALSALL, WS1 4HR
Form type: AD01
Date: 2010.09.16
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COMPANY NAME CHANGED S.J.SMALLMAN LIMITED, CERTIFICATE ISSUED ON 15/09/10
Form type: CERTNM
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 21/08/2010
Form type: RES15
Date: 2010.08.26
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONIA VOWLES / 03/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VOWLES / 03/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ALTER MEM AND ARTS 07/07/96
Form type: SRES01
Date: 1996.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ALTER MEM AND ARTS 31/05/95
Form type: SRES01
Date: 1995.06.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06

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Company directors and board members:

TONIA MARY VOWLES (current)
Secretary, INSURANCE BROKER, 1991.07.09
5 LAUREL CLOSE , LICHFIELD
WS13 6TT, STAFFORDSHIRE
TONIA MARY VOWLES (current)
Director, RETIRED, 1991.07.09
5 LAUREL CLOSE , LICHFIELD
WS13 6TT, STAFFORDSHIRE
DENNIS GEOFFREY VOWLES (resigned)
Director, RETIRED, 1991.07.09 - 2016.02.22
5 LAUREL CLOSE , LICHFIELD
WS13 6TT, STAFFORDSHIRE

Companies near to ALVESTOWE LTD

Information about the Private Limited Company ALVESTOWE LTD 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: 2016.05.21. Reload the data