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ALLENVALE TOOLS AND PRODUCTION LIMITED

Learn more about ALLENVALE TOOLS AND PRODUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TYLER WAY, COLEWOOD ROAD, WHITSTABLE, KENT, CT5 2RR

ALLENVALE TOOLS AND PRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00928426
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1991.06.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/10/2015
Form type: CH01
Date: 2016.01.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 1200
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BUSHELL
Form type: TM01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 19/09/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 19/09/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 19/09/2013
Form type: CH01
Date: 2013.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, RIVERSIDE WORKS, THANET WAY, WHITSTABLE, KENT, CT5 3JQ
Form type: AD01
Date: 2013.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 19/09/2013
Form type: CH03
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/01/2012
Form type: CH01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.08
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/01/2010
Form type: CH01
Date: 2010.10.13
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/01/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/01/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/01/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BUSHELL / 01/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010
Form type: CH03
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.23
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, ORCHARD HSE, 54 STATION RD., NEW BARNET, HERTS EN5 1QG.
Form type: 287
Date: 2000.11.20
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.27
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.16

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Company directors and board members:

JUNE BUSHELL (current)
Secretary, 1991.12.27
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
JUNE BUSHELL (current)
Director, 1991.12.27
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
PAUL ANTHONY BUSHELL (current)
Director, 2005.06.01
RIVERSIDE WORKS THANET WAY , WHITSTABLE
CT5 3JQ, KENT
PETER RAYMOND BUSHELL (resigned)
Director, 1991.12.27 - 2014.08.25
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
DOUGLAS RIMINGTON (resigned)
Director, 1991.12.27 - 2004.12.31
DAMSON COTTAGE 4 ASHLEIGH GARDENS HEADCORN , ASHFORD
TN27 9TW, KENT

Companies near to ALLENVALE TOOLS AND PRODUCTION ltd.

Information about the Private Limited Company ALLENVALE TOOLS AND PRODUCTION 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: 2016.06.18. Reload the data