Algoran Ltd

About

Registered Number: 01676783
Date of Incorporation: 10/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, TA7 0RX,

 

Founded in 1982, Algoran Ltd are based in Bridgwater, Somerset, it has a status of "Active". This business has 8 directors listed as European Corporate Management Ltd, Wanner, Christian Jean Jacques, De Fusco, Maria Pia, Donovan, Roisin, Gomes, Beatrix, Mutton, Christine Marie, Pack, Christopher John, Werder, Ferdinand Marc. We don't know the number of employees at Algoran Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE FUSCO, Maria Pia 06 January 1998 01 October 2012 1
DONOVAN, Roisin 23 March 2000 31 May 2002 1
GOMES, Beatrix 06 January 1998 23 March 2000 1
MUTTON, Christine Marie N/A 23 March 2000 1
PACK, Christopher John 01 September 1992 23 March 2000 1
WERDER, Ferdinand Marc N/A 06 January 1998 1
Secretary Name Appointed Resigned Total Appointments
EUROPEAN CORPORATE MANAGEMENT LTD 04 February 1993 01 August 1994 1
WANNER, Christian Jean Jacques N/A 01 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CH04 - Change of particulars for corporate secretary 16 April 2020
AD01 - Change of registered office address 06 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 04 October 2017
AP01 - Appointment of director 04 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 20 January 2010
CH04 - Change of particulars for corporate secretary 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 06 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 02 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 20 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 22 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 13 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 14 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
287 - Change in situation or address of Registered Office 29 March 2000
363s - Annual Return 26 January 2000
287 - Change in situation or address of Registered Office 09 April 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 09 April 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 17 October 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 19 February 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 06 October 1995
288 - N/A 08 June 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 17 January 1995
288 - N/A 05 January 1995
288 - N/A 06 October 1994
RESOLUTIONS - N/A 03 October 1994
RESOLUTIONS - N/A 03 October 1994
RESOLUTIONS - N/A 03 October 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 1994
288 - N/A 22 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1994
363s - Annual Return 13 January 1994
288 - N/A 25 November 1993
AA - Annual Accounts 15 October 1993
288 - N/A 31 March 1993
288 - N/A 11 February 1993
287 - Change in situation or address of Registered Office 11 February 1993
363x - Annual Return 09 February 1993
288 - N/A 13 January 1993
AA - Annual Accounts 02 November 1992
288 - N/A 28 September 1992
AA - Annual Accounts 27 February 1992
363x - Annual Return 22 January 1992
288 - N/A 05 September 1991
AA - Annual Accounts 03 May 1991
363 - Annual Return 14 February 1991
288 - N/A 24 December 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 16 December 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 28 October 1987
288 - N/A 23 August 1987
288 - N/A 23 August 1987
287 - Change in situation or address of Registered Office 15 June 1987
288 - N/A 10 June 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 10 September 1986
MISC - Miscellaneous document 10 November 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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