Active
Company Information for ALLEN & GINTER (UK) LIMITED
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
|
Company Registration Number
02207091
Private Limited Company
Active |
Company Name | |
---|---|
ALLEN & GINTER (UK) LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA Other companies in WC2R | |
Company Number | 02207091 | |
---|---|---|
Company ID Number | 02207091 | |
Date formed | 1987-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:31:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PATRICK IAN BOOTH |
||
NOELLE COLFER |
||
RIDIRECTORS LIMITED |
||
CAROLA WIEGAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
CHARL ERASMUS STEYN |
Director | ||
STEVEN GLYN DALE |
Director | ||
MARY-ANN ORR |
Director | ||
DANIEL PETER JAMES WILSON |
Director | ||
RICHARD CORDESCHI |
Director | ||
RISECRETARIES LIMITED |
Company Secretary | ||
ROBERT JAMES CASEY |
Director | ||
KENNETH JOHN HARDMAN |
Director | ||
DAVID ANDREW SWANN |
Director | ||
CHRISTOPHER DAVID POWELL |
Director | ||
AILEEN ELIZABETH MCDONALD |
Director | ||
MARK ANTHONY OLIVER |
Director | ||
DONALD NEIL FRED SALTER |
Director | ||
MICHAEL LEE HENDERSHOT |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
WITOLD MIECZYSLAW KUZMINSKI |
Director | ||
JOHN ALFRED RADBURN |
Company Secretary | ||
JOHN ALFRED RADBURN |
Director | ||
ERNEST NIALL WINGFIELD |
Director | ||
MARK RALPH CORNWALL JONES |
Director | ||
JOHN WILLIAM ALLEN |
Company Secretary | ||
EDWIN LINTON BROOKS |
Director | ||
BRIAN ROBERT HOLLAND |
Director | ||
SAMUEL STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATUS LIMITED | Director | 2015-12-01 | CURRENT | 1982-07-13 | Active | |
RYESEKKS P.L.C. | Director | 2015-07-07 | CURRENT | 1903-06-05 | Liquidation | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2015-06-15 | CURRENT | 1928-03-18 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1927-12-10 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1929-01-08 | Active | |
B.A.T SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1927-04-09 | Active | |
B.A.T FAR EAST HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 1996-06-19 | Liquidation | |
MURRAY, SONS & COMPANY, LIMITED | Director | 2015-05-13 | CURRENT | 1884-03-05 | Active | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2015-05-13 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T FAR EAST LEAF LIMITED | Director | 2015-05-13 | CURRENT | 1998-01-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
B.A.T RUSSIA LIMITED | Director | 2015-04-22 | CURRENT | 1994-03-09 | Dissolved 2017-04-23 | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS (UK) TRADING LIMITED | Director | 2015-04-22 | CURRENT | 2003-01-15 | Dissolved 2017-04-23 | |
BATLAW LIMITED | Director | 2015-04-22 | CURRENT | 2010-04-23 | Active | |
SENIOR SERVICE (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1938-04-04 | Active | |
ROTHMANS OF PALL MALL LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
THE LONDON TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-02 | Active | |
RYSERVS (1995) LIMITED | Director | 2015-04-22 | CURRENT | 1993-07-28 | Active | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
CARRERAS LIMITED | Director | 2015-04-22 | CURRENT | 1944-01-07 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2015-04-22 | CURRENT | 1926-02-02 | Active | |
BENSON & HEDGES (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1939-07-15 | Active | |
B.A.T VIETNAM LIMITED | Director | 2015-04-22 | CURRENT | 1938-07-01 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2015-04-22 | CURRENT | 1968-06-26 | Active | |
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1982-05-19 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1988-03-15 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2015-04-22 | CURRENT | 1990-04-24 | Active | |
B.A.T CAMBODIA (INVESTMENTS) LIMITED | Director | 2015-04-22 | CURRENT | 1995-08-24 | Active | |
B.A.T GUIZHOU LIMITED | Director | 2015-04-22 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T GUANGDONG LIMITED | Director | 2015-04-22 | CURRENT | 1996-10-02 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2015-04-22 | CURRENT | 2000-04-10 | Liquidation | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Director | 2015-04-22 | CURRENT | 2007-04-03 | Active | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1981-05-21 | Liquidation | |
PETER JACKSON (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1934-09-17 | Active | |
B.A.T. CHINA LIMITED | Director | 2015-04-22 | CURRENT | 1914-03-06 | Active | |
ARDATH TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1926-06-22 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2015-04-22 | CURRENT | 2000-09-04 | Active | |
PRECIS (2396) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-11 | Liquidation | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS EXPORTS LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-10 | Active | |
ROTHMANS TRADING LIMITED | Director | 2015-03-04 | CURRENT | 1989-02-10 | Liquidation | |
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED | Director | 2015-03-04 | CURRENT | 1927-11-11 | Active | |
COURTLEIGH OF LONDON LIMITED | Director | 2015-03-04 | CURRENT | 1991-10-02 | Active | |
B.A.T PORTUGAL LIMITED | Director | 2015-03-04 | CURRENT | 1995-04-07 | Liquidation | |
MOORGATE TOBACCO CO. LIMITED | Director | 2015-03-04 | CURRENT | 1936-01-31 | Active | |
RYSERVS (NO.3) LIMITED | Director | 2015-03-04 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 2015-03-04 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 2015-03-04 | CURRENT | 1972-09-07 | Active | |
BAT FINANCE COP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2015-02-10 | CURRENT | 1998-07-16 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-04 | CURRENT | 1992-03-05 | Active | |
POWHATTAN LIMITED | Director | 2015-01-29 | CURRENT | 1909-03-29 | Active | |
CG VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2000-08-08 | Liquidation | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2001-06-18 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2014-12-17 | CURRENT | 1992-06-23 | Liquidation | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1928-02-01 | Liquidation | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2014-12-17 | CURRENT | 1994-02-10 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-09 | Active | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1999-03-10 | Active | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2003-01-15 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2014-12-17 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2014-12-17 | CURRENT | 2009-06-05 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1906-10-04 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1925-07-22 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active | |
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | Director | 2014-09-17 | CURRENT | 2004-08-18 | Dissolved 2017-04-23 | |
B.A.T (U.K. AND EXPORT) LIMITED | Director | 2013-10-04 | CURRENT | 1929-05-24 | Active | |
B.A.T FAR EAST LEAF LIMITED | Director | 2018-08-08 | CURRENT | 1998-01-05 | Liquidation | |
PRECIS (2396) LIMITED | Director | 2018-07-23 | CURRENT | 2003-12-11 | Liquidation | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2018-06-21 | CURRENT | 1926-02-02 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2018-06-21 | CURRENT | 1906-10-04 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2018-06-18 | CURRENT | 1968-06-26 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2017-11-06 | CURRENT | 1990-04-24 | Active | |
RYSERVS (1995) LIMITED | Director | 2017-08-07 | CURRENT | 1993-07-28 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2017-06-27 | CURRENT | 2000-09-04 | Active | |
PRECIS (1789) LIMITED | Director | 2017-06-01 | CURRENT | 1999-07-23 | Active | |
AMALGAMATED TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1960-03-30 | Active | |
B.A.T. (WESTMINSTER HOUSE) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-13 | Liquidation | |
PRECIS (1790) LIMITED | Director | 2017-06-01 | CURRENT | 1999-07-23 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-10 | Liquidation | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1981-05-21 | Liquidation | |
WESTMINSTER TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1910-01-06 | Active | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1983-06-29 | Active | |
RYESEKKS P.L.C. | Director | 2017-03-01 | CURRENT | 1903-06-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2015-04-22 | CURRENT | 2009-06-05 | Active | |
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS INTERNATIONAL SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 1986-04-24 | Liquidation | |
TOBACCO EXPORTERS INTERNATIONAL LIMITED | Director | 2015-03-04 | CURRENT | 1971-03-31 | Active | |
CARRERAS ROTHMANS LIMITED | Director | 2015-03-02 | CURRENT | 1905-03-07 | Active | |
INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED | Director | 2006-11-15 | CURRENT | 1980-11-14 | Dissolved 2015-09-15 | |
TOBACCO EXPORTERS INTERNATIONAL LIMITED | Director | 2006-11-15 | CURRENT | 1971-03-31 | Active | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2006-11-15 | CURRENT | 1983-06-29 | Active | |
ROTHMANS TRADING LIMITED | Director | 2005-09-21 | CURRENT | 1989-02-10 | Liquidation | |
PRECIS (2396) LIMITED | Director | 2004-03-09 | CURRENT | 2003-12-11 | Liquidation | |
RYSERVS (NO.3) LIMITED | Director | 1998-07-23 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL LIMITED | Director | 1997-04-03 | CURRENT | 1960-11-30 | Active | |
MARTINS EXPORT LIMITED | Director | 1994-03-28 | CURRENT | 1937-07-19 | Dissolved 2014-02-06 | |
DALLAS CIGARETTE COMPANY LIMITED | Director | 1994-03-28 | CURRENT | 1982-11-18 | Dissolved 2015-09-15 | |
ROTHMANS EXPORTS LIMITED | Director | 1994-03-28 | CURRENT | 1985-09-10 | Active | |
CARRERAS LIMITED | Director | 1994-03-28 | CURRENT | 1944-01-07 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 1994-03-28 | CURRENT | 1992-06-23 | Liquidation | |
CARRERAS ROTHMANS LIMITED | Director | 1994-03-28 | CURRENT | 1905-03-07 | Active | |
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED | Director | 1994-03-28 | CURRENT | 1982-05-19 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 1994-03-28 | CURRENT | 1988-03-15 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 1994-03-28 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 1994-03-28 | CURRENT | 1972-09-07 | Active | |
B.A.T VIETNAM LIMITED | Director | 2015-04-22 | CURRENT | 1938-07-01 | Active | |
B.A.T CAMBODIA (INVESTMENTS) LIMITED | Director | 2015-04-22 | CURRENT | 1995-08-24 | Active | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2015-04-22 | CURRENT | 2000-04-10 | Liquidation | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Director | 2015-04-22 | CURRENT | 2007-04-03 | Active | |
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED | Director | 2015-03-04 | CURRENT | 1927-11-11 | Active | |
WESTMINSTER TOBACCO COMPANY LIMITED | Director | 2015-03-04 | CURRENT | 1910-01-06 | Active | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2015-02-10 | CURRENT | 1998-07-16 | Active | |
CG VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2000-08-08 | Liquidation | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2001-06-18 | Active | |
PRECIS (1789) LIMITED | Director | 2014-12-17 | CURRENT | 1999-07-23 | Active | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1928-02-01 | Liquidation | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1999-03-10 | Active | |
PRECIS (1790) LIMITED | Director | 2014-12-17 | CURRENT | 1999-07-23 | Liquidation | |
PRECIS (1814) LIMITED | Director | 2014-12-17 | CURRENT | 1999-09-02 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1925-07-22 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Bats Limited as company secretary on 2024-09-03 | ||
Termination of appointment of Christopher Worlock on 2024-09-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Christopher Worlock as company secretary on 2022-07-27 | |
CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HALAHAWADUGE KASUN SAMINDA FERNANDO | |
APPOINTMENT TERMINATED, DIRECTOR CAROLA WIEGAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLA WIEGAND | |
TM02 | Termination of appointment of Peter Mccormack on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Carola Wiegand on 2015-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ARIS | |
AP03 | Appointment of Peter Mccormack as company secretary on 2020-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1618 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1618 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN | |
AP01 | DIRECTOR APPOINTED MS NOELLE COLFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE | |
AP01 | DIRECTOR APPOINTED MS CAROLA WIEGAND | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1618 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR | |
CH01 | Director's details changed for Mr Steven Glyn Dale on 2014-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS MARY-ANN ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1618 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI | |
AR01 | 05/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN GLYNN DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD CORDESCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 05/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 SECTION 550 04/12/2009 | |
RES01 | ADOPT ARTICLES 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANN | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/03/05--------- £ SI 1000@1 | |
88(2)R | AD 02/06/05--------- £ SI 518@1=518 £ IC 100/618 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 15/02/05 | |
ELRES | S80A AUTH TO ALLOT SEC 15/02/05 | |
RES04 | £ NC 100/2000 15/02/0 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 17/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEN & GINTER (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLEN & GINTER (UK) LIMITED are:
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