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ALGAGROVE LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

ALGAGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00971940
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.09
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: OVERDUE
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
SHARE CHARGE - Outstanding on 2005.05.26

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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SECRETARY APPOINTED MRS DENISE PRICE
Form type: AP03
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE
Form type: TM02
Date: 2013.08.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
Form type: TM01
Date: 2013.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.25
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.12
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REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD, ENGLAND
Form type: AD01
Date: 2012.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 27/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / PAUL CLARKE / 27/07/2010
Form type: CH03
Date: 2010.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 48 GEORGE STREET, LONDON, W1U 7DY
Form type: AD01
Date: 2010.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.07
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 02/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 02/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PRICE / 02/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARKE / 02/11/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, 93-95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2005.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: 287
Date: 2004.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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GUARANTEES 21/10/03
Form type: RES13
Date: 2003.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.03

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Company directors and board members:

DENISE PRICE (current)
Secretary, 2013.08.30
39A WELBECK STREET , LONDON
W1G 8DH
ENGLAND
KEVIN FAWCETT (current)
Director, DEVELOPMENT DIRECTOR, 2005.07.20
39A WELBECK STREET , LONDON
W1G 8DH
ENGLAND
CHARLES IAN PRICE (current)
Director, PROPERTY COMPANY DIRECTOR, 2003.04.23
39A WELBECK STREET , LONDON
W1G 8DH
ENGLAND
DENISE PRICE (current)
Director, DESIGNER, 2003.10.10
39A WELBECK STREET , LONDON
W1G 8DH
ENGLAND
PAUL CLARKE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.12.02 - 2003.08.14
74 BARONS CLOSE KIRBY MUXLOE , LEICESTER
LE9 2BW, LEICESTERSHIRE
PAUL CLARKE (resigned)
Secretary, FINANCE DIRECTOR, 2004.10.04 - 2013.08.30
39A WELBECK STREET , LONDON
W1G 8DH
ENGLAND
DAVID STANLEY KAYE (resigned)
Secretary, COMPANY SECRETARY, 1996.02.21 - 2002.12.02
3 EGIDIA AVENUE GIFFNOCK , GLASGOW
G46 7NH
KEITH TERENCE PASKINS (resigned)
Secretary, 1993.09.24 - 1996.02.21
THE ORCHARD HIGH STREET , TAPLOW
SL6 0EX, BERKSHIRE
DENISE PRICE (resigned)
Secretary, 2003.10.24 - 2004.10.04
1 FURZE FIELD , OXSHOTT
KT22 0UR, SURREY
DAVID ALAN THOMPSON (resigned)
Secretary, 1992.11.20 - 1993.09.24
BARNFIELD HOUSE EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE
JAMES WHITELEGG (resigned)
Secretary, 2003.08.14 - 2003.10.24
6 GRANGE VIEW COLTON VIEW , LEEDS
LS15 9LD, WEST YORKSHIRE
RICHARD PAUL BOLAND (resigned)
Director, 1995.12.20 - 1997.09.26
HILLFOOT COTTAGE 25 UTTOXETER ROAD , HILL RIDWARE RUGELEY
WS15 3QR, STAFFORDSHIRE
PETER AUGUSTUS EDWARD CARR (resigned)
Director, 1993.11.10 - 1995.12.20
THE DUTCH HOUSE CHURCH ROAD GREAT CHEVERELL , DEVIZES
SN10 5YA, WILTSHIRE
PAUL CLARKE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2013.08.30
39A WELBECK STREET , LONDON
W1G 8DH
ENGLAND
PAUL CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.02 - 2003.10.24
74 BARONS CLOSE KIRBY MUXLOE , LEICESTER
LE9 2BW, LEICESTERSHIRE
CORNUS MOORE (resigned)
Director, BUSINESSMAN, 2003.02.18 - 2003.10.24
IM EICHLI 9 , OBERAGERI
6315, ZUG CANTON 6315
SWITZERLAND
KEITH TERENCE PASKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.10 - 1996.02.21
THE ORCHARD HIGH STREET , TAPLOW
SL6 0EX, BERKSHIRE
MARTIN ROBERT RIGBY (resigned)
Director, MANAGEMENT CONSULTANTS, 1997.09.26 - 2002.06.28
2 CRAIGNETHAN ROAD GIFFNOCK , STRATHCLYDE
G46 6SQ
HENDRIK ROELOFSE (resigned)
Director, 2002.08.01 - 2003.02.21
18 WOODLANDS GREEN , HARROGATE
HG2 8QD, NORTH YORKSHIRE
DAVID STEWART ROSE (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1993.11.10
34 RIDGMOUNT STREET , LONDON
WC1E 7AA
OWEN SHEARER (resigned)
Director, ACCOUNTANT, 2001.11.16 - 2002.12.02
54 BUCHANAN DRIVE BURNSIDE , GLASGOW
G73 3PE
CAREL STASSEN (resigned)
Director, COMPANY DIRECTOR, 2001.11.16 - 2003.02.18
WEST ACRE LODGE LINTON LANE , WETHERBY
LS22 6HG, UK
DAVID ALAN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.20 - 1993.12.15
BARNFIELD HOUSE EAST COMMON , HARPENDEN
AL5 1AW, HERTFORDSHIRE
DAAN VENTER (resigned)
Director, MANAGING DIRECTOR, 2001.11.16 - 2002.12.02
17 LANGSIDE ROAD , BOTHWELL
G71 8NG, GLASGOW
JOHAN JACOBUS VISSER (resigned)
Director, EXECUTIVE DIRECTOR, 1997.09.26 - 2002.06.28
22 MACKENZIE GARDENS EAST KILBRIDE , GLASGOW
G74 4SA, LANARKSHIRE
THOMAS ALEXANDER GOLDIE WALKER (resigned)
Director, FINANCIAL DIRECTOR, 1996.02.21 - 1997.09.26
FLAT 2-1 2 BURNSIDE GARDENS GIFFNOCK , GLASGOW

Companies near to ALGAGROVE ltd.

Information about the Private Limited Company ALGAGROVE 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02