About

Registered Number: 01822241
Date of Incorporation: 06/06/1984 (38 years and 1 month ago)
Company Status: Active
Registered Address: Pocklington Industrial Estate, Pocklington, York, YO42 1NP

 

Allenchrome Electroplating Ltd was founded on 06 June 1984 and has its registered office in York, it's status at Companies House is "Active". Allen, David Paul, Allen, Paul, Allen, Sandra, Allen, Simon John are the current directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, David Paul 13 July 2016 - 1
ALLEN, Paul 21 May 1997 - 1
ALLEN, Sandra N/A - 1
ALLEN, Simon John 13 July 2016 31 August 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 November 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 31 October 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
SH01 - Return of Allotment of shares 29 July 2016
SH01 - Return of Allotment of shares 29 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 07 November 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 25 October 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 10 November 2010
AD04 - Change of location of company records to the registered office 10 November 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
AA - Annual Accounts 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 20 November 2008
353 - Register of members 20 November 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 15 November 2007
363s - Annual Return 08 December 2006
RESOLUTIONS - N/A 24 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2006
123 - Notice of increase in nominal capital 24 November 2006
AA - Annual Accounts 06 November 2006
225 - Change of Accounting Reference Date 06 November 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 04 March 2005
RESOLUTIONS - N/A 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
123 - Notice of increase in nominal capital 12 January 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 18 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2003
AA - Annual Accounts 23 March 2003
AUD - Auditor's letter of resignation 07 March 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 07 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 20 November 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 22 February 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 13 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 06 December 1993
AUD - Auditor's letter of resignation 13 April 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 01 December 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
AA - Annual Accounts 20 February 1992
363b - Annual Return 06 December 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 12 December 1990
288 - N/A 23 August 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 08 February 1990
395 - Particulars of a mortgage or charge 26 June 1989
395 - Particulars of a mortgage or charge 26 June 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 10 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 June 1989 Outstanding

N/A

Legal charge 09 June 1989 Fully Satisfied

N/A

Debenture 29 January 1985 Fully Satisfied

N/A

Debenture 20 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.