About

Registered Number: 02628192
Date of Incorporation: 10/07/1991 (27 years and 1 month ago)
Company Status: Active
Registered Address: Regal House Airfield Industrial Estate, Hixon, Stafford, Staffordshire, ST18 0PF,

 

Based in Stafford, Staffordshire, Allett Ltd was registered on 10 July 1991. We do not know the number of employees at Allett Ltd. Grattage, Carl, Jarrett, Austin Yorke, Till, James, Archer, Jeremy Cliff, Jarrett, Sabine Shirley are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRATTAGE, Carl 01 September 2005 - 1
JARRETT, Austin Yorke 19 July 1991 - 1
TILL, James 13 March 2018 - 1
ARCHER, Jeremy Cliff 01 September 2004 24 October 2008 1
JARRETT, Sabine Shirley 25 April 1994 27 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Austin Yorke Jarrett/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.