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J.B.ALMOND LIMITED

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

Company details

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT

J.B.ALMOND LIMITED on the map

Company type: Private Limited Company
Company number: 00736237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.25
dissolution date: 2010.12.14
last member list: 2010.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.10.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.05
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO LIMITEDAS AGENT AND TRUSTEE FOR THE BENEFICIARIES AS DEFINED
FLOATING CHARGE - Outstanding on 1992.04.03
SAMUEL MONTAGU & CO. LIMITEDIN ITS CAPACITY AS AGENT AND TRUSTEE FOR VARIOUS BANKS AND FINANCIAL INSTITUTIONS
SUPPLEMENTAL DEED TO A FLOATING CHARGE DATED 26TH MARCH 1992 - Outstanding on 1995.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.19
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.02
Form type: LATEST SOC
Document description: 02/08/10 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.25
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MEMORANDUM OF CAPITAL - PROCESSED 25/09/09
Form type: MISC
Date: 2009.09.25
£2.95
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REDUCE ISSUED CAPITAL 18/09/2009
Form type: RES06
Date: 2009.09.25
£2.95
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SOLVENCY STATEMENT DATED 18/09/09
Form type: CAP-SS
Date: 2009.09.25
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 18/09/2009
Form type: RES01
Date: 2009.09.25
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED ANDREW ANDONIS ANDREA
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT
Form type: 288b
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, MARSTON'S HOUSE, WOLVERHAMPTON, WV1 4JT
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, PO BOX 26, PARK BREWERY BATH ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4NY
Form type: 287
Date: 2007.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, BOLD LANE, BURTONWOOD, WARRINGTON, CHESHIRE WA5 4PJ
Form type: 287
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12

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Company directors and board members:

ANNE MARIE BRENNAN (dissolve)
Secretary, 2005.01.07 - 2010.12.14
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ANDREW ANDONIS ANDREA (dissolve)
Director, COMPANY DIRECTOR, 2009.03.31 - 2010.12.14
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
DEREK ANDREW (dissolve)
Director, MANAGING DIRECTOR, 2005.01.07 - 2010.12.14
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
ALISTAIR WILLIAM DARBY (dissolve)
Director, MANAGING DIRECTOR, 2005.01.07 - 2010.12.14
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
RALPH GRAHAM FINDLAY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.01.07 - 2010.12.14
MARSTONS HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
STEPHEN JOHN OLIVER (dissolve)
Director, MANAGING DIRECTOR, 2005.01.07 - 2010.12.14
MARSTON'S HOUSE BREWERY ROAD , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
GILLIAN MARY CRANMER (dissolve)
Secretary, 1991.08.31 - 2005.01.07
WOODLEA 11 THE FIRS BOWDON , ALTRINCHAM
WA14 2TG, CHESHIRE
JAMES BIRKETT ALMOND (dissolve)
Director, 1991.08.31 - 2000.05.11
THE BEECHES MONTREUX COURT LITTLE SWITZERLAND , DOUGLAS
IM2 6AF, ISLE OF MAN
CHRISTOPHER JOHN DAVIES (dissolve)
Director, WINE & SPIRITS MANAGER, 1991.08.31 - 1994.01.31
17 BROCKLEBANK ROAD , SOUTHPORT
PR9 9LL, MERSEYSIDE
JAMES ANTONY DICK (dissolve)
Director, CO DIRECTOR, 1991.08.31 - 1998.10.05
SPY HILL STABLE LANE, ASHTON , CHESTER
CH3 8AN, CHESHIRE
LESLIE CRANSTOUN DICKSON (dissolve)
Director, CO DIRECTOR, 1991.08.31 - 1996.07.04
10 UPLANDS DELAMERE PARK CUDDINGTON , NORTHWICH
CW8 2XL, CHESHIRE
JOHN GRAEME DUTTON-FORSHAW (dissolve)
Director, CHAIRMAN, 1991.08.31 - 2001.09.21
LYNWOOD OVER-THE-MISBOURNE DENHAM , UXBRIDGE
UB9 5DR, MIDDLESEX
RICHARD ANTHONY GILCHRIST (dissolve)
Director, CO DIRECTOR, 1991.08.31 - 2005.01.07
THE MOUNT BROXTON , CHESTER
CH3 9JB
PAUL INGLETT (dissolve)
Director, FINANCE DIRECTOR, 2005.01.07 - 2009.03.31
MARSTON'S HOUSE , WOLVERHAMPTON
WV1 4JT, WEST MIDLANDS
STEPHEN WILLIAM KAY (dissolve)
Director, COMPANY DIRECTOR, 1991.02.19 - 1997.01.31
3 CUMBERLAND ROAD , SALE
M33 3FR, CHESHIRE
NIGEL BYRON WIMPENNY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.09.21 - 2005.01.07
3 HARTINGTON ROAD , ST HELENS
WA10 6AF, MERSEYSIDE

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Information about the Private Limited Company J.B.ALMOND 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: 2016.06.01. Reload the data