Based in Oxfordshire, Allerton & Company of London Ltd was registered on 27 January 1988. We don't currently know the number of employees at this business. The current directors of the company are listed as Wray, Adrian Charles, Wray, Catherine Susan, Hunt, Hilary Clare, Rawson, Michael, Wray, Catherine Susan in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRAY, Adrian Charles | N/A | - | 1 |
| WRAY, Catherine Susan | 14 January 2019 | - | 1 |
| HUNT, Hilary Clare | 11 July 1995 | 11 August 1997 | 1 |
| RAWSON, Michael | 11 July 1995 | 27 February 2016 | 1 |
| WRAY, Catherine Susan | N/A | 11 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 01 August 2019 | |
| AP01 - Appointment of director | 17 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 03 August 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| MEM/ARTS - N/A | 12 May 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 25 September 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 287 - Change in situation or address of Registered Office | 22 January 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 09 August 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
| 123 - Notice of increase in nominal capital | 05 July 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363a - Annual Return | 15 March 1994 | |
| 395 - Particulars of a mortgage or charge | 26 October 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 287 - Change in situation or address of Registered Office | 23 April 1993 | |
| 363x - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363x - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| 363x - Annual Return | 27 April 1991 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| AA - Annual Accounts | 03 April 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| MEM/ARTS - N/A | 13 November 1989 | |
| 288 - N/A | 20 October 1989 | |
| RESOLUTIONS - N/A | 30 August 1989 | |
| CERTNM - Change of name certificate | 25 August 1989 | |
| 287 - Change in situation or address of Registered Office | 22 August 1989 | |
| RESOLUTIONS - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| CERTNM - Change of name certificate | 08 March 1988 | |
| NEWINC - New incorporation documents | 27 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party charge of debt | 17 August 2003 | Outstanding |
N/A |
| Mortgage debenture | 14 October 1993 | Outstanding |
N/A |
