Allandale House (Leicester) Ltd

About

Registered Number: 01328822
Date of Incorporation: 06/09/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: 123 Edward Avenue, Leicester, LE3 2PE,

 

Allandale House (Leicester) Ltd was setup in 1977, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Doblander, Anne, Hampton, John Peter, O Connor, Richard Deville, Stanley, Louise Claire, De La Rue, Richard Henry Sharp, Adamson, Jullian Anne, Davies, Jessica Gemma Zoe, Finlayson, Shaun Gordon, Furminger, Robert Richard James, Hailes, Stephanie Jane, Mason, Michael, Morse, Karen Elizabeth, Rennie, Ann-marie, Swift, Richard Warren, Unwin, Maurice, Whitmore-cooper, Nichola Caroline, Wills, Sally Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBLANDER, Anne N/A - 1
HAMPTON, John Peter N/A - 1
O CONNOR, Richard Deville 31 March 2006 - 1
STANLEY, Louise Claire 20 December 2000 - 1
ADAMSON, Jullian Anne N/A 16 January 1997 1
DAVIES, Jessica Gemma Zoe 27 November 2000 26 June 2002 1
FINLAYSON, Shaun Gordon N/A 20 November 1998 1
FURMINGER, Robert Richard James 27 November 2000 26 June 2002 1
HAILES, Stephanie Jane 19 December 1997 24 March 2001 1
MASON, Michael N/A 19 December 1997 1
MORSE, Karen Elizabeth 20 November 1998 20 November 1998 1
RENNIE, Ann-Marie 15 September 1997 01 May 2014 1
SWIFT, Richard Warren 26 June 2002 01 November 2014 1
UNWIN, Maurice 30 September 2003 31 March 2006 1
WHITMORE-COOPER, Nichola Caroline N/A 20 November 1998 1
WILLS, Sally Elizabeth N/A 24 March 2001 1
Secretary Name Appointed Resigned Total Appointments
DE LA RUE, Richard Henry Sharp N/A 04 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 01 November 2018
AD01 - Change of registered office address 05 October 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 14 November 2014
TM01 - Termination of appointment of director 10 November 2014
AP01 - Appointment of director 02 June 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 30 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 20 July 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 14 November 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 06 March 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
363s - Annual Return 10 November 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 22 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
AA - Annual Accounts 29 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
287 - Change in situation or address of Registered Office 28 February 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 29 October 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 10 October 1997
288b - Notice of resignation of directors or secretaries 10 October 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 20 October 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 19 October 1994
AA - Annual Accounts 09 March 1994
288 - N/A 14 December 1993
363s - Annual Return 08 November 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 04 February 1993
287 - Change in situation or address of Registered Office 13 October 1992
363b - Annual Return 18 February 1992
288 - N/A 18 February 1992
288 - N/A 18 February 1992
AA - Annual Accounts 18 February 1992
363 - Annual Return 21 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 03 November 1989
363 - Annual Return 16 November 1988
AA - Annual Accounts 02 November 1988
288 - N/A 21 September 1988
288 - N/A 06 September 1988
288 - N/A 24 August 1988
287 - Change in situation or address of Registered Office 27 April 1988
AA - Annual Accounts 18 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1988
AA - Annual Accounts 11 January 1988
363 - Annual Return 11 January 1988
288 - N/A 14 August 1987
288 - N/A 14 August 1987
288 - N/A 19 March 1987
363 - Annual Return 17 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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