A.Algeo Ltd was founded on 16 June 1947 with its registered office in Liverpool. Cameron, Marc, Sheridan, Diana Vivienne, Sheridan, John Alan, Sheridan, Maxwell Alan, Guixe, Matthew Julian, Howard, Christopher William, Lappin, Margaret, Sheridan, Hugh John, Sheridan, James Richard are listed as the directors of A.Algeo Ltd. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMERON, Marc | 01 September 2011 | - | 1 |
SHERIDAN, Diana Vivienne | N/A | - | 1 |
SHERIDAN, John Alan | N/A | - | 1 |
SHERIDAN, Maxwell Alan | 01 September 2011 | - | 1 |
GUIXE, Matthew Julian | 01 September 2015 | 31 August 2016 | 1 |
HOWARD, Christopher William | 01 January 2008 | 19 August 2015 | 1 |
LAPPIN, Margaret | 03 April 2001 | 03 July 2014 | 1 |
SHERIDAN, Hugh John | 01 September 2011 | 04 October 2016 | 1 |
SHERIDAN, James Richard | 15 October 2002 | 31 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 03 September 2019 | |
MR04 - N/A | 29 August 2019 | |
MR04 - N/A | 29 August 2019 | |
MR01 - N/A | 17 May 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 13 September 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 23 December 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AA01 - Change of accounting reference date | 23 December 2015 | |
AR01 - Annual Return | 04 November 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 05 November 2014 | |
TM01 - Termination of appointment of director | 04 July 2014 | |
MR01 - N/A | 06 June 2014 | |
AUD - Auditor's letter of resignation | 09 May 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 30 October 2013 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 15 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2006 | |
395 - Particulars of a mortgage or charge | 15 February 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 07 December 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 25 November 2003 | |
395 - Particulars of a mortgage or charge | 11 September 2003 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 30 October 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
363s - Annual Return | 14 December 2000 | |
AA - Annual Accounts | 11 December 2000 | |
AA - Annual Accounts | 20 December 1999 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 11 December 1998 | |
287 - Change in situation or address of Registered Office | 04 December 1998 | |
363s - Annual Return | 24 November 1998 | |
395 - Particulars of a mortgage or charge | 09 November 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 26 October 1996 | |
395 - Particulars of a mortgage or charge | 25 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 December 1995 | |
363s - Annual Return | 02 November 1995 | |
AA - Annual Accounts | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 December 1994 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 24 January 1994 | |
363s - Annual Return | 16 November 1993 | |
AUD - Auditor's letter of resignation | 09 August 1993 | |
AA - Annual Accounts | 04 February 1993 | |
363s - Annual Return | 11 November 1992 | |
AA - Annual Accounts | 21 June 1992 | |
363b - Annual Return | 20 November 1991 | |
MISC - Miscellaneous document | 16 July 1991 | |
AUD - Auditor's letter of resignation | 27 June 1991 | |
288 - N/A | 12 April 1991 | |
363a - Annual Return | 20 March 1991 | |
AA - Annual Accounts | 06 March 1991 | |
288 - N/A | 19 September 1990 | |
287 - Change in situation or address of Registered Office | 19 September 1990 | |
AUD - Auditor's letter of resignation | 18 September 1990 | |
RESOLUTIONS - N/A | 09 April 1990 | |
MEM/ARTS - N/A | 09 April 1990 | |
288 - N/A | 09 April 1990 | |
AA - Annual Accounts | 24 January 1990 | |
363 - Annual Return | 24 January 1990 | |
AA - Annual Accounts | 20 April 1989 | |
363 - Annual Return | 20 April 1989 | |
AA - Annual Accounts | 26 November 1987 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 16 January 1987 | |
363 - Annual Return | 16 January 1987 | |
363 - Annual Return | 04 October 1976 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1947 | |
MISC - Miscellaneous document | 16 June 1947 | |
NEWINC - New incorporation documents | 16 June 1947 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 May 2019 | Outstanding |
N/A |
A registered charge | 29 May 2014 | Fully Satisfied |
N/A |
Debenture | 14 February 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 09 September 2003 | Fully Satisfied |
N/A |
Legal mortgage | 03 November 1998 | Outstanding |
N/A |
Mortgage debenture | 22 January 1996 | Outstanding |
N/A |