Based in Stafford in Staffordshire, Allett Ltd was setup in 1991, it's status is listed as "Active". The companies directors are listed as Grattage, Carl, Till, James, Jarrett, Sabine Shirley. We don't currently know the number of employees at Allett Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRATTAGE, Carl | 01 September 2005 | - | 1 |
| TILL, James | 13 March 2018 | - | 1 |
| JARRETT, Sabine Shirley | 25 April 1994 | 27 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| CS01 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| RESOLUTIONS - N/A | 14 March 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| AD01 - Change of registered office address | 13 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| MR01 - N/A | 28 February 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 169 - Return by a company purchasing its own shares | 25 April 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| RESOLUTIONS - N/A | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 16 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 June 2006 | |
| 353 - Register of members | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 14 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1996 | |
| 395 - Particulars of a mortgage or charge | 09 March 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| 288 - N/A | 30 June 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 22 July 1993 | |
| 288 - N/A | 09 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| 287 - Change in situation or address of Registered Office | 09 February 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1992 | |
| 395 - Particulars of a mortgage or charge | 30 March 1992 | |
| 395 - Particulars of a mortgage or charge | 27 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1991 | |
| RESOLUTIONS - N/A | 09 August 1991 | |
| 123 - Notice of increase in nominal capital | 09 August 1991 | |
| RESOLUTIONS - N/A | 08 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| CERTNM - Change of name certificate | 30 July 1991 | |
| 287 - Change in situation or address of Registered Office | 28 July 1991 | |
| NEWINC - New incorporation documents | 10 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2018 | Outstanding |
N/A |
| Debenture | 13 September 2007 | Outstanding |
N/A |
| Debenture | 27 March 2007 | Outstanding |
N/A |
| Legal charge | 27 March 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 27 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 23 August 2000 | Fully Satisfied |
N/A |
| Debenture | 06 May 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 March 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 19 March 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 March 1992 | Fully Satisfied |
N/A |
