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ALENCO PROPERTIES LIMITED

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

Company details

UNIT 2 BAIRD ROAD, ENFIELD, MIDDLESEX, EN1 1SJ

ALENCO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01045377
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.08.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.12.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.13
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, SECRETARY DAVID GURNEY
Form type: TM02
Date: 2015.10.15
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SECRETARY APPOINTED MR ROBERT COHEN
Form type: AP03
Date: 2015.10.15
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR COLIN LAYBOURN
Form type: TM01
Date: 2014.10.21
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.14
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.18
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORING / 04/02/2011
Form type: CH01
Date: 2011.10.06
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 1 HATHAWAY CLOSE, UXBRIDGE ROAD, STANMORE, MIDDX HA7 3NR
Form type: 287
Date: 2003.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.13
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.30

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Company directors and board members:

ROBERT COHEN (current)
Secretary, 2015.05.15
8 AVIAN AVENUE , FROGMORE
AL2 2FG, HERTS
ENGLAND
DAVID MORING (current)
Director, COMPANY DIRECTOR, 1991.10.06
16 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
JOHN MORING (current)
Director, COMPANY DIRECTOR, 1991.10.06
LITTLE WHIT HERN YEWLANDS , HODDESDON
EN11 8BU, HERTFORDSHIRE
ALLAN JOHN TOMS (current)
Director, FINANCIAL DIRECTOR, 1991.10.06
HIGH CEDARS MORGANS ROAD , HERTFORD
SG13 8BS, HERTS
DAVID PETER GURNEY (resigned)
Secretary, 2004.12.16 - 2015.05.15
6 HERON DRIVE STANSTEAD ABBOTT , HERTFORDSHIRE
SG12 8TU
ALLAN JOHN TOMS (resigned)
Secretary, 1991.10.06 - 2004.12.16
HIGH CEDARS MORGANS ROAD , HERTFORD
SG13 8BS, HERTS
COLIN CHARLES LAYBOURN (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2013.06.03
MANOR FARM 19 WORMLEY WEST END , BROXBOURNE
EN10 7QN, HERTFORDSHIRE

Companies near to ALENCO PROPERTIES ltd.

Information about the Private Limited Company ALENCO PROPERTIES 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: 2016.07.21. Reload the data