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ALLPORT HOLDINGS LIMITED

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

Company details

ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD

ALLPORT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00970107
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.13
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.10.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.25
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.17
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.01.25

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 13888
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL
Form type: TM01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.10.01
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SECTION 519
Form type: MISC
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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ALTER ARTICLES 20/01/2011
Form type: RES01
Date: 2011.01.28
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR APPOINTED MR SHEK YAU JOHN LAU
Form type: AP01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 06/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 06/10/2009
Form type: CH03
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 26 CHASE ROAD, LONDON, NW10 6QA
Form type: 287
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.22
£2.95
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ADOPT MEM AND ARTS 23/06/98
Form type: SRES01
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11

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Company directors and board members:

MARK ADRIAN KIRKHOUSE (current)
Secretary, 2001.04.30
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
MARK ADRIAN KIRKHOUSE (current)
Director, SOLICITOR, 2006.11.03
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
SHEK YAU JOHN LAU (current)
Director, COMPANY DIRECTOR, 2010.12.23
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
TERRANCE ALBERT BLACKNELL (resigned)
Secretary, 1993.01.12 - 2001.04.30
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
TERRANCE ALBERT BLACKNELL (resigned)
Director, 1993.01.12 - 2001.04.30
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
JOHN CLAYTON (resigned)
Director, 1993.01.12 - 2006.11.03
NORTHERWOOD FARM PIKES HILL , LYNDHURST
SO43 7AY, HAMPSHIRE
DEREK DAVIS (resigned)
Director, 1993.01.12 - 2006.11.03
STRATHMORE 25 CHILTERN HILLS ROAD , BEACONSFIELD
HP9 1PL, BUCKINGHAMSHIRE
GLEN JOHN NICHOL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.03 - 2013.12.31
ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET , COWLEY
UB8 2AD, MIDDLESEX
DANIEL JAMES TOYE (resigned)
Director, 1993.01.12 - 2006.11.03
4 OLD HALL CLOSE HATCH END , PINNER
HA5 4ST, MIDDLESEX
WILLIAM ALFRED JOHN TOYE (resigned)
Director, FREIGHT FORWARDER/DIRECTOR, 1993.01.12 - 2006.11.03
HAZEL COTTAGE EPPING GREEN ORCHARD , EPPING GREEN
CM16 6QL, ESSEX

Companies near to ALLPORT HOLDINGS ltd.

Information about the Private Limited Company ALLPORT 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: 2016.07.08. Reload the data