About

Registered Number: 02189247
Date of Incorporation: 05/11/1987 (32 years and 9 months ago)
Company Status: Active
Registered Address: Keymed House, Stock Road, Southend-On-Sea, SS2 5QH

 

Algram Group Ltd was established in 1987, it has a status of "Active". The companies directors are Rowe, John Enmin, Carter, Jonathan, Geary, Anthony James, Yallop, Carl Andrew, Zangemeister, Carl Constantin, Craig, John Hugh, Brown, Stephen James, Cook, Arthur Robert Leslie, Cox, Alan James, Cox, Mary, Dryburgh, James Morison, Emson, Stuart Charles, Harris, Catherine, Hillman, Paul Arthur, Hurkett, John Charles, Knight, Barry Kenneth, Medland, Terence Raymond, Menzies, Bernard William, Menzies, Marcia Eileen, Virgo, Peter Gary, Williams, Nicholas John, Woodford, Michael Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Jonathan 27 September 2012 - 1
GEARY, Anthony James 08 August 2019 - 1
BROWN, Stephen James 14 August 1996 31 March 2000 1
COOK, Arthur Robert Leslie N/A 14 August 1996 1
COX, Mary N/A 14 August 1996 1
DRYBURGH, James Morison 01 April 1997 31 December 1999 1
EMSON, Stuart Charles 01 September 2002 10 December 2014 1
HARRIS, Catherine 01 October 2007 21 August 2019 1
HURKETT, John Charles N/A 14 August 1996 1
MEDLAND, Terence Raymond N/A 14 August 1996 1
MENZIES, Bernard William N/A 14 August 1996 1
MENZIES, Marcia Eileen N/A 14 August 1996 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 26 November 2019
AP01 - Appointment of director 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 04 December 2018
MR04 - N/A 03 October 2018
MR04 - N/A 03 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 05 December 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 17 December 2014
AD01 - Change of registered office address 17 December 2014
TM01 - Termination of appointment of director 12 December 2014
AA - Annual Accounts 09 December 2014
TM01 - Termination of appointment of director 02 October 2014
AP01 - Appointment of director 01 October 2014
AR01 - Annual Return 13 December 2013
AD01 - Change of registered office address 13 December 2013
AA - Annual Accounts 03 December 2013
AUD - Auditor's letter of resignation 18 October 2013
MISC - Miscellaneous document 11 October 2013
CH01 - Change of particulars for director 22 April 2013
CH01 - Change of particulars for director 22 April 2013
CH01 - Change of particulars for director 22 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 28 November 2012
AP01 - Appointment of director 01 October 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 12 December 2011
MG01 - Particulars of a mortgage or charge 02 December 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 03 December 2010
AP01 - Appointment of director 10 November 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 30 January 2010
CH03 - Change of particulars for secretary 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AP01 - Appointment of director 29 January 2010
288a - Notice of appointment of directors or secretaries 04 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 25 January 2007
363s - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 17 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 12 January 2004
363s - Annual Return 12 January 2004
288a - Notice of appointment of directors or secretaries 04 February 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 25 January 2003
288a - Notice of appointment of directors or secretaries 06 October 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 12 February 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 21 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 06 January 1999
AUD - Auditor's letter of resignation 10 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
RESOLUTIONS - N/A 12 March 1997
RESOLUTIONS - N/A 12 March 1997
RESOLUTIONS - N/A 12 March 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 25 November 1996
225 - Change of Accounting Reference Date 17 September 1996
287 - Change in situation or address of Registered Office 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 15 September 1996
288 - N/A 15 September 1996
288 - N/A 15 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1996
395 - Particulars of a mortgage or charge 23 May 1996
CERTNM - Change of name certificate 25 April 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 07 February 1996
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1994
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 07 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 23 March 1992
363b - Annual Return 15 January 1992
363 - Annual Return 18 December 1990
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 18 December 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 12 December 1989
395 - Particulars of a mortgage or charge 07 April 1989
287 - Change in situation or address of Registered Office 23 November 1988
395 - Particulars of a mortgage or charge 27 September 1988
395 - Particulars of a mortgage or charge 22 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 September 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 September 1988
123 - Notice of increase in nominal capital 19 August 1988
PUC 3 - N/A 19 August 1988
PUC 3 - N/A 19 August 1988
123 - Notice of increase in nominal capital 02 August 1988
RESOLUTIONS - N/A 01 August 1988
RESOLUTIONS - N/A 01 August 1988
RESOLUTIONS - N/A 01 August 1988
RESOLUTIONS - N/A 01 August 1988
395 - Particulars of a mortgage or charge 23 July 1988
287 - Change in situation or address of Registered Office 27 June 1988
288 - N/A 27 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1988
288 - N/A 02 December 1987
288 - N/A 02 December 1987
NEWINC - New incorporation documents 05 November 1987

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 28 November 2011 Fully Satisfied

N/A

Mortgage debenture 14 May 1996 Fully Satisfied

N/A

Grant agreement 05 April 1989 Fully Satisfied

N/A

Legal charge 16 September 1988 Fully Satisfied

N/A

Legal charge 16 September 1988 Fully Satisfied

N/A

Mortgage 07 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.