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M.J. ALLEN (PATTERN MAKERS) LIMITED

Learn more about M.J. ALLEN (PATTERN MAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILTON ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 1EW

M.J. ALLEN (PATTERN MAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00808976
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT EALHAM / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 14/07/2015
Form type: CH01
Date: 2015.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 14/07/2015
Form type: CH01
Date: 2015.07.14
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015
Form type: CH03
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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ADOPT ARTICLES 07/07/2010
Form type: RES01
Date: 2010.08.11
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.24

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Company directors and board members:

ALAN CHARLES GIBSON (current)
Secretary, DIRECTOR, 1999.09.30
HILTON ROAD COBBS WOOD INDUSTRIAL ESTATE , ASHFORD
TN23 1EW, KENT
MICHAEL JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1992.06.19
BELLROPES BIDDENDEN ROAD , SMARDEN ASHFORD
TN27 8QG, KENT
TIMOTHY JOHN ALLEN (current)
Director, COMPANY DIRECTOR, 1992.06.19
ROSE COTTAGE SOUTHENAY LANE, SELLINDGE , ASHFORD
TN25 6EW, KENT
GARY ROBERT EALHAM (current)
Director, COMPANY DIRECTOR, 1992.06.19
17 HIGHFIELD ROAD WILLESBOROUGH , ASHFORD
TN24 0JJ, KENT
ALAN CHARLES GIBSON (current)
Director, 1995.07.01
7 THE MALTINGS WALMER , DEAL
CT14 7AR, KENT
GRAHAM GORDON (resigned)
Secretary, 1992.06.19 - 1999.09.30
FLAT 104 THE METROPOLE , FOLKESTONE
CT20 2LU, KENT
THOMAS RONALD CROMBIE (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1992.12.31
78 DOWNS ROAD , FOLKESTONE
CT19 5PT, KENT
GRAHAM GORDON (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1999.09.30
FLAT 104 THE METROPOLE , FOLKESTONE
CT20 2LU, KENT
MICHAEL GEORGE RANDALL (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.12.31
14 SEVINGTON PARK LOOSE , MAIDSTONE
ME15 9SB, KENT

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Information about the Private Limited Company M.J. ALLEN (PATTERN MAKERS) 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: 2016.06.06. Reload the data