Alison Handling Services Ltd was founded on 13 October 1994 and has its registered office in Uttoxeter, it's status is listed as "Active". Alison Handling Services Ltd is VAT Registered in the UK. This organisation has 8 directors listed as Tutt, Jeremy Edward, Peggie, David Mitchell, Dearden, Alison Rachael, Dearden, Andrea, Dearden, Anthony, Flynn, Andrew John, Hawley, Raymond Geoffrey, Tutt, Jeremy Edward in the Companies House registry. There are currently 11-20 employees at Alison Handling Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEGGIE, David Mitchell | 28 July 2015 | - | 1 |
DEARDEN, Anthony | 13 October 1994 | 28 July 2015 | 1 |
FLYNN, Andrew John | 28 July 2015 | 20 February 2017 | 1 |
HAWLEY, Raymond Geoffrey | 27 July 2007 | 31 January 2017 | 1 |
TUTT, Jeremy Edward | 28 July 2015 | 28 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUTT, Jeremy Edward | 27 April 2016 | - | 1 |
DEARDEN, Alison Rachael | 26 October 2005 | 27 April 2016 | 1 |
DEARDEN, Andrea | 13 October 1994 | 26 October 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
CH01 - Change of particulars for director | 17 June 2020 | |
RESOLUTIONS - N/A | 20 February 2020 | |
MA - Memorandum and Articles | 20 February 2020 | |
MR01 - N/A | 19 February 2020 | |
MR04 - N/A | 17 February 2020 | |
MR04 - N/A | 17 February 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 12 August 2019 | |
RESOLUTIONS - N/A | 08 February 2019 | |
MR04 - N/A | 04 October 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 14 August 2018 | |
CS01 - N/A | 05 September 2017 | |
PSC02 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
AA - Annual Accounts | 07 July 2017 | |
TM01 - Termination of appointment of director | 24 February 2017 | |
CH01 - Change of particulars for director | 24 February 2017 | |
CH01 - Change of particulars for director | 24 February 2017 | |
TM01 - Termination of appointment of director | 24 February 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 06 September 2016 | |
MR01 - N/A | 26 August 2016 | |
AP03 - Appointment of secretary | 31 May 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
AR01 - Annual Return | 22 November 2015 | |
CH01 - Change of particulars for director | 22 November 2015 | |
CH01 - Change of particulars for director | 22 November 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AD01 - Change of registered office address | 10 September 2015 | |
AA01 - Change of accounting reference date | 09 September 2015 | |
MR01 - N/A | 01 September 2015 | |
RESOLUTIONS - N/A | 17 August 2015 | |
RESOLUTIONS - N/A | 17 August 2015 | |
MR01 - N/A | 03 August 2015 | |
TM01 - Termination of appointment of director | 30 July 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
AP01 - Appointment of director | 30 July 2015 | |
CH01 - Change of particulars for director | 03 June 2015 | |
CH01 - Change of particulars for director | 03 June 2015 | |
CH01 - Change of particulars for director | 03 June 2015 | |
CH01 - Change of particulars for director | 02 June 2015 | |
CH01 - Change of particulars for director | 02 June 2015 | |
CH03 - Change of particulars for secretary | 02 June 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 15 October 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
RESOLUTIONS - N/A | 29 May 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363a - Annual Return | 20 October 2006 | |
287 - Change in situation or address of Registered Office | 05 January 2006 | |
AA - Annual Accounts | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
363a - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 30 October 2004 | |
AA - Annual Accounts | 03 March 2004 | |
287 - Change in situation or address of Registered Office | 22 December 2003 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 23 June 2003 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 09 March 2002 | |
363s - Annual Return | 17 October 2001 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 17 October 2000 | |
CERTNM - Change of name certificate | 30 June 2000 | |
AA - Annual Accounts | 12 January 2000 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 24 June 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 10 July 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 13 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 December 1994 | |
288 - N/A | 19 October 1994 | |
NEWINC - New incorporation documents | 13 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2020 | Outstanding |
N/A |
A registered charge | 22 August 2016 | Fully Satisfied |
N/A |
A registered charge | 25 August 2015 | Fully Satisfied |
N/A |
A registered charge | 29 July 2015 | Fully Satisfied |
N/A |