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ALLELYS HOLDINGS LIMITED

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

Company details

BENAVON, THE SLOUGH, STUDLEY, WARWICS, B80 7EN

ALLELYS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00810803
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.10.28
M.C ALLELY, MRS J.M. ALLELY, P.C. ALLELY, D.J. ALLELY, R.M. ALLELY AND THEIR SUCCESSORS INTITLE
DEBENTURE - Outstanding on 2003.09.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.11.17
HOMES AND COMMUNITIES AGENCY
TRANSFER DEED - Outstanding on 2009.04.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.08.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.10.02
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED, DAVID CHARLES SHANNON AND JOANNE ELAINE SHANNON
LEGAL CHARGE - Outstanding on 2012.10.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.02.02

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JANET ALLELY
Form type: TM01
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY JANET ALLELY
Form type: TM02
Date: 2016.04.12
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 162
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.29
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.28
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR MAURICE ALLELY
Form type: TM01
Date: 2014.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.06
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/12
Form type: AA
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.30
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.02
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES ALLELY / 01/10/2009
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ALLELY / 01/10/2009
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.21
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19

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Company directors and board members:

DAVID JAMES ALLELY (current)
Director, TRAFFIC MANAGER, 1996.03.01
KETCHES FARM ABERTON , PERSHORE
WR10 2NP, WARWICKSHIRE
PETER CHARLES ALLELY (current)
Director, MECHANIC, 1993.11.01
HIGHTREES KINGS COUGHTON , ALCESTER
B49 5QD, WARWICKSHIRE
ROBERT MAURICE ALLELY (current)
Director, MECHANIC, 1996.03.01
BENAVON THE SLOUGH , STUDLEY
B80 7EN, WARWICKSHIRE
JANET ALLELY (resigned)
Secretary, 1992.02.28 - 2016.04.12
BENAVON THE SLOUGH , STUDLEY
B80 7EN, WARWICKSHIRE
JANET ALLELY (resigned)
Director, MANAGER, 1993.11.01 - 2016.04.12
BENAVON THE SLOUGH , STUDLEY
B80 7EN, WARWICKSHIRE
MAURICE CHARLES ALLELY (resigned)
Director, HAULIER, 1992.02.28 - 2013.07.06
BENAVON THE SLOUGH , STUDLEY
B80 7EN, WARWICKSHIRE

Companies near to ALLELYS HOLDINGS ltd.

Information about the Private Limited Company ALLELYS HOLDINGS 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