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M.J.ALLEN(IRON FOUNDERS)LIMITED

Learn more about M.J.ALLEN(IRON FOUNDERS)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(IRON FOUNDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00937104
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.12
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24510 - Casting of iron

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

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.25

List of company documents:

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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.07.30
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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 100
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009371040010
Form type: MR01
Date: 2014.03.25
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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: 2013.06.25
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ADOPT ARTICLES 06/07/2010
Form type: RES01
Date: 2010.08.04
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 19/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT EALHAM / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 19/06/2010
Form type: CH01
Date: 2010.06.21
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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: 2009.06.24
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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: 2008.06.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
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
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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: 363a
Date: 2006.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.12
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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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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£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 19/06/04; 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
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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
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
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
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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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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
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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

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Company directors and board members:

ALAN CHARLES GIBSON (current)
Secretary, DIRECTOR, 1999.09.30
7 THE MALTINGS WALMER , DEAL
CT14 7AR, 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, 1999.09.30
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(IRON FOUNDERS)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: 2016.06.19. Reload the data