Active
Company Information for ADLER & ALLAN HOLDINGS LIMITED
80 STATION PARADE, HARROGATE, HG1 1HQ,
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Company Registration Number
06216905
Private Limited Company
Active |
Company Name | ||
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ADLER & ALLAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
80 STATION PARADE HARROGATE HG1 1HQ Other companies in HG1 | ||
Previous Names | ||
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Company Number | 06216905 | |
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Company ID Number | 06216905 | |
Date formed | 2007-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 14:31:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CLARKE |
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ERIC WILLIAM CLARKE |
||
HENNK VORGOD PEDERSEN |
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HENRY THOMAS SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WILLIAM POTTS |
Director | ||
MARK CALVERT |
Company Secretary | ||
MARK RICHARD CALVERT |
Director | ||
JAMES PHILIP COLLIER |
Director | ||
IAN MICHAEL OSBORNE |
Director | ||
DAVID AUSTEN WHISKERD |
Director | ||
ANDREW PAUL GLENNON |
Director | ||
PETER JAMES ROLSTON HARCOURT |
Director | ||
COLIN ROBERT STIRLING |
Director | ||
GEOFF GIBSON |
Company Secretary | ||
GEOFF GIBSON |
Director | ||
MARK RICHARD CALVERT |
Company Secretary | ||
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
PETER JAMES ROLSTON HARCOURT |
Company Secretary | ||
JOSEPH WILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLBROOK TRADING LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
ADLER & ALLAN LIMITED | Director | 2014-11-14 | CURRENT | 1936-09-14 | Active | |
ADLER & ALLAN GROUP LIMITED | Director | 2014-09-18 | CURRENT | 2014-06-18 | Active | |
CHERRY TRADING LTD | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
A.J. BAYLISS PETROLEUM ENGINEERS LTD | Director | 2011-07-06 | CURRENT | 2000-06-09 | Active | |
O. B. E. PROPERTIES LTD | Director | 2009-08-03 | CURRENT | 2009-06-11 | Active | |
E & S ENVIRONMENTAL SERVICES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
A.J. BAYLISS PETROLEUM ENGINEERS LTD | Director | 2011-07-06 | CURRENT | 2000-06-09 | Active | |
E & S ENVIRONMENTAL SERVICES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
E & S HOLDINGS LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
ADLER & ALLAN LIMITED | Director | 2014-11-14 | CURRENT | 1936-09-14 | Active | |
ADLER & ALLAN GROUP LIMITED | Director | 2014-09-18 | CURRENT | 2014-06-18 | Active | |
OHES ENVIRONMENTAL LIMITED | Director | 2017-10-31 | CURRENT | 2001-11-09 | Active | |
ADLER & ALLAN GROUP LIMITED | Director | 2014-09-18 | CURRENT | 2014-06-18 | Active | |
ADLER & ALLAN LIMITED | Director | 2000-10-01 | CURRENT | 1936-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 13/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 13/03/2024<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 13/03/24 | ||
Statement of capital on GBP 1.00 | ||
13/03/24 STATEMENT OF CAPITAL GBP 1099430 | ||
13/03/24 STATEMENT OF CAPITAL GBP 1099431 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK WILLINK | |
DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | ||
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DUNN | |
AP01 | DIRECTOR APPOINTED MR HENRIK VORGOD PEDERSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062169050008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062169050006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH SPRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062169050007 | |
AP01 | DIRECTOR APPOINTED RUTH SPRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062169050005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WILLIAM CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEONARD CONTRERAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM POTTS | |
TM02 | Termination of appointment of Mark Calvert on 2018-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062169050006 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL OSBORNE | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1099429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1099429 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTEN WHISKERD | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1099429 | |
AR01 | 18/04/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARCOURT | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1099429 | |
SH02 | CONSOLIDATION 18/09/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062169050005 | |
RP04 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1099429 | |
AR01 | 18/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENNK VORGOD PEDERSEN | |
AP01 | DIRECTOR APPOINTED JAMES PHILIP COLLIER | |
RP04 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 15/01/2013 | |
AR01 | 18/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 1099429.00 | |
SH19 | 01/02/13 STATEMENT OF CAPITAL GBP 1129828 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/01/13 | |
RES06 | REDUCE ISSUED CAPITAL 11/01/2013 | |
AR01 | 18/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MARK CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIBSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 1129829 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASE LIMIT ON ALLOTTED SHARES 30/09/2011 | |
AR01 | 18/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM POTTS | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM POTTS | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM POTTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED ERIC WILLIAM CLARKE | |
288a | DIRECTOR APPOINTED ANDREW CLARKE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/07/2009 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED GEOFFREY GIBSON | |
288b | APPOINTMENT TERMINATED SECRETARY MARK CALVERT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED MARK RICHARD CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/07--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
123 | NC INC ALREADY ADJUSTED 14/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/1000000 14/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED COBCO 832 LIMITED CERTIFICATE ISSUED ON 11/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CORTLAND TRUSTEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | LDC (MANAGERS) LIMITED | ||
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | SPIRIT CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES) | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED |
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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 ADLER & ALLAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADLER & ALLAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |