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B.ALLSOP LIMITED

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

Company details

HOPE BANK WORKS, NEW MILL ROAD HONLEY, HOLMFIRTH, HUDDERSFIELD, HD9 6QG

B.ALLSOP LIMITED on the map

Company type: Private Limited Company
Company number: 00792394
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.06.10
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2002.06.15
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.05

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK PAUL LERICOLAIS / 31/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 31/03/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 31/03/2012
Form type: CH01
Date: 2012.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR ROBERT LYNDON TYAS
Form type: AP01
Date: 2011.09.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2011
Form type: CH01
Date: 2011.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2011
Form type: CH03
Date: 2011.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FENNELL
Form type: TM01
Date: 2010.06.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE PATRICK PAUL LERICOLAIS / 01/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD FENNELL / 01/03/2010
Form type: CH01
Date: 2010.04.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.05
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 01/03/2009
Form type: 288c
Date: 2009.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HEPWORTH
Form type: 288b
Date: 2008.08.18
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DIRECTOR APPOINTED MR IAN JOHNSON
Form type: 288a
Date: 2008.08.08
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DIRECTOR APPOINTED MR STEPHANE PATRICK PAUL LERICOLAIS
Form type: 288a
Date: 2008.08.08
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DIRECTOR APPOINTED MR STEPHEN FENNELL
Form type: 288a
Date: 2008.06.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.14
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APPR TRANS OF MOTOR VEH 03/09/04
Form type: RES13
Date: 2004.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.13
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.03.25

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Company directors and board members:

IAN JOHNSON (current)
Secretary, ACCOUNTANT, 2004.09.03
HOPE BANK WORKS NEW MILL ROAD HONLEY , HOLMFIRTH
HD9 6QG, HUDDERSFIELD
PAUL GOODWIN (current)
Director, MANAGING DIRECTOR, 1992.05.31
HOPE BANK WORKS NEW MILL ROAD HONLEY , HOLMFIRTH
HD9 6QG, HUDDERSFIELD
IAN JOHNSON (current)
Director, ACCOUNTANT, 2008.08.08
HOPE BANK WORKS NEW MILL ROAD HONLEY , HOLMFIRTH
HD9 6QG, HUDDERSFIELD
STEPHANE PATRICK PAUL LERICOLAIS (current)
Director, ENGINEER, 2008.08.08
HOPE BANK WORKS NEW MILL ROAD HONLEY , HOLMFIRTH
HD9 6QG, HUDDERSFIELD
ROBERT LYNDON TYAS (current)
Director, ENGINEER, 2011.04.01
HOPE BANK WORKS NEW MILL ROAD HONLEY , HOLMFIRTH
HD9 6QG, HUDDERSFIELD
PATRICIA ALLSOP (resigned)
Secretary, 1992.05.31 - 2004.09.03
JORDENE BANKS HONLEY , HUDDERSFIELD
HD7 2NP, WEST YORKSHIRE
BOB ALLSOP (resigned)
Director, SHEET METAL WORKERS, 1992.05.31 - 1995.08.24
JORDENE BANKS HONLEY , HUDDERSFIELD
HD7 2NP, WEST YORKSHIRE
PATRICIA ALLSOP (resigned)
Director, COMPANY SECRETARY, 1992.05.31 - 2004.09.03
JORDENE BANKS HONLEY , HUDDERSFIELD
HD7 2NP, WEST YORKSHIRE
STEPHEN EDWARD FENNELL (resigned)
Director, BUSINESS DEVELOPMENT, 2008.06.09 - 2010.06.15
2, MIRY LANE , HUDDERSFIELD
HD9 3UQ
ANTHONY HEPWORTH (resigned)
Director, OPERATIONS, 2006.06.01 - 2008.08.18
84 MANCHESTER ROAD SLAITHWAITE , HUDDERSFIELD
HD7 5JB, WEST YORKSHIRE
ROBERT ALLEN LEE (resigned)
Director, 1992.05.31 - 2004.09.03
34 NORTH CROSS ROAD , COWCLIFFE
HD2 2NL, HUDDERSFIELD
SARAH LOUISE LYNCH (resigned)
Director, 1998.08.22 - 2004.09.03
14 WINSHAM GROVE , LONDON
SW11 6ND

Companies near to B.ALLSOP ltd.

Information about the Private Limited Company B.ALLSOP 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: 2016.06.05. Reload the data