Allenby Maintenance Ltd

About

Registered Number: 02047701
Date of Incorporation: 19/08/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 3, Allenby House South, Lansdown Road, Bath, BA1 5RE,

 

Based in Bath, Allenby Maintenance Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". There are 17 directors listed as Maddocks, Carla Elisabeth, Duce, Ivan Kenneth, Hall, Linda Ann, Leah, Louise, Maddocks, Carla Elisabeth, Stenning, Sarah Lucy, Withington, Joan Ann, Broadis, Jonathan Nicholas Charles, Roughton, Joanna Paulina, Atherton, Mabel Mary, Broadis, Jonathan Nicholas Charles, Crowther, Peter Philip, Ducker, Alan Bernard, Ducker, Diane Audrey, Grout, Ethel Marion, Richardson, Martin, Weneck, Adam Mateusz for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCE, Ivan Kenneth 02 November 2004 - 1
HALL, Linda Ann 23 April 2018 - 1
LEAH, Louise 07 December 2015 - 1
MADDOCKS, Carla Elisabeth 07 December 2015 - 1
STENNING, Sarah Lucy 03 October 2014 - 1
WITHINGTON, Joan Ann 07 December 2015 - 1
ATHERTON, Mabel Mary 02 November 2004 11 April 2008 1
BROADIS, Jonathan Nicholas Charles 22 March 2013 30 September 2015 1
CROWTHER, Peter Philip 02 November 2004 22 March 2013 1
DUCKER, Alan Bernard N/A 31 March 1999 1
DUCKER, Diane Audrey N/A 31 March 1999 1
GROUT, Ethel Marion 02 November 2004 03 October 2014 1
RICHARDSON, Martin 19 April 2001 12 September 2004 1
WENECK, Adam Mateusz 16 April 1999 19 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MADDOCKS, Carla Elisabeth 07 December 2015 - 1
BROADIS, Jonathan Nicholas Charles 21 December 2013 30 September 2015 1
ROUGHTON, Joanna Paulina 25 March 1999 21 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 14 April 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 19 March 2019
AP01 - Appointment of director 30 April 2018
TM01 - Termination of appointment of director 30 April 2018
AD01 - Change of registered office address 19 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 27 March 2017
AA - Annual Accounts 26 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AR01 - Annual Return 19 May 2016
AP01 - Appointment of director 16 March 2016
AP03 - Appointment of secretary 19 January 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 19 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 06 October 2014
AP01 - Appointment of director 06 October 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 08 April 2014
AP03 - Appointment of secretary 14 January 2014
AD01 - Change of registered office address 09 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 18 April 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH03 - Change of particulars for secretary 07 April 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 20 April 2009
363s - Annual Return 22 April 2008
AA - Annual Accounts 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 02 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 17 May 2000
287 - Change in situation or address of Registered Office 14 December 1999
AA - Annual Accounts 23 November 1999
363s - Annual Return 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 04 June 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 06 June 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 12 May 1993
363s - Annual Return 27 April 1992
AA - Annual Accounts 27 April 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 23 April 1990
363 - Annual Return 19 April 1989
AA - Annual Accounts 05 April 1989
RESOLUTIONS - N/A 10 March 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1986
CERTINC - N/A 19 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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