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IAN ALLAN GROUP LIMITED

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

Company details

TERMINAL HSE., STATION APPROACH, SHEPPERTON, MIDDX., TW17 8AS

IAN ALLAN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00739567
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.01
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016
Form type: CH01
Date: 2016.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 49932
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.12
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.03
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.05
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH
Form type: AP01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ALLAN
Form type: TM01
Date: 2010.08.02
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLAN / 27/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SUSAN ALLAN / 27/06/2010
Form type: CH01
Date: 2010.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR MOLLIE ALLAN
Form type: 288b
Date: 2008.12.11
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.16
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DIVIDED & CONVERTED 28/03/2008
Form type: RES13
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES01
Document description: ADOPT ARTICLES 28/03/2008
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.10
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.08.04
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.05

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Company directors and board members:

DEREK ARTHUR HART (current)
Secretary, 1994.10.14
24 OAK TREE DRIVE , HOOK
RG27 9RN, HAMPSHIRE
DAVID IAN ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
EDWIN PAUL ALLAN (current)
Director, EXECUTIVE DIRECTOR, 1991.07.29
TERMINAL HSE. STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX.
GILLIAN SUSAN ALLAN (current)
Director, 1991.07.29
THE OLD ORCHARD LIME GROVE , WEST CLANDON
GU4 7UT, SURREY
MICHAEL ANDREW SMITH (current)
Director, CHARTERED ACCOUNTANT, 2011.02.01
TERMINAL HSE. STATION APPROACH , SHEPPERTON
TW17 8AS, MIDDX.
ANTHONY DOUGLAS WATKINS (current)
Director, CHARTERED ACCOUNTANT, 1996.07.19
GREYSMEAD STOKE ROW ROAD PEPPARD COMMON , HENLEY ON THAMES
RG9 5JD, OXFORDSHIRE
JOHN NICOL (resigned)
Secretary, 1991.07.29 - 1997.10.14
41 STATION ROAD , BAGSHOT
GU19 5AS, SURREY
IAN ALLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 2010.07.22
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
JANE BAYS ALLAN (resigned)
Director, 1991.07.29 - 2003.02.20
8 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
MOLLIE EILEEN ALLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 2008.11.21
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
DAVID DOWNES LARMUTH (resigned)
Director, COMPANY DIRECTOR, 1996.07.19 - 1999.03.31
TRECAIRN 70 WOKINGHAM ROAD , CROWTHORNE
RG11 7QA, BERKSHIRE
NORMAN WILLIAM MILES (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.29 - 2000.01.12
10 MANORCROFTS ROAD , EGHAM
TW20 9LU, SURREY
HOWARD NEIL SOMERVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.29 - 1994.06.30
FERNSIDE HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HR, BERKSHIRE

Companies near to IAN ALLAN GROUP ltd.

Information about the Private Limited Company IAN ALLAN GROUP 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