About

Registered Number: 00513045
Date of Incorporation: 06/11/1952 (71 years and 6 months ago)
Company Status: Active
Registered Address: Wakering Road, Great Wakering, Southend On Sea, SS3 0PW

 

Alleyn Court (Preparatory) Westcliff Ltd was setup in 1952, it has a status of "Active". Wilcox, Christine Lucy Mary, Wilcox, Phyllis Marion are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILCOX, Christine Lucy Mary 15 December 1998 25 April 2016 1
WILCOX, Phyllis Marion N/A 23 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 25 January 2019
TM02 - Termination of appointment of secretary 05 December 2018
CS01 - N/A 16 October 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 24 June 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
MR04 - N/A 05 February 2016
MR01 - N/A 11 January 2016
MR01 - N/A 30 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 14 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 28 October 2009
395 - Particulars of a mortgage or charge 11 December 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 06 November 2007
AA - Annual Accounts 15 December 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363s - Annual Return 11 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 24 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 November 2004
169 - Return by a company purchasing its own shares 04 June 2004
RESOLUTIONS - N/A 20 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 12 October 2001
AA - Annual Accounts 27 November 2000
225 - Change of Accounting Reference Date 16 November 2000
363s - Annual Return 26 October 2000
363s - Annual Return 21 February 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288a - Notice of appointment of directors or secretaries 30 September 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
AA - Annual Accounts 01 August 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
395 - Particulars of a mortgage or charge 09 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 26 August 1998
287 - Change in situation or address of Registered Office 11 December 1997
363s - Annual Return 11 December 1997
288c - Notice of change of directors or secretaries or in their particulars 11 December 1997
AA - Annual Accounts 02 October 1997
AA - Annual Accounts 17 December 1996
363a - Annual Return 22 October 1996
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
363x - Annual Return 22 November 1995
288 - N/A 11 October 1995
AA - Annual Accounts 20 September 1995
363x - Annual Return 14 October 1994
AA - Annual Accounts 09 September 1994
287 - Change in situation or address of Registered Office 24 June 1994
363s - Annual Return 12 October 1993
AA - Annual Accounts 10 September 1993
395 - Particulars of a mortgage or charge 23 February 1993
363s - Annual Return 18 October 1992
AA - Annual Accounts 14 September 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 04 November 1991
395 - Particulars of a mortgage or charge 30 September 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 14 October 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 29 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 January 2016 Outstanding

N/A

A registered charge 22 December 2015 Fully Satisfied

N/A

Legal charge 08 December 2008 Outstanding

N/A

Debenture 26 February 1999 Outstanding

N/A

Legal charge 09 February 1993 Fully Satisfied

N/A

Legal mortgage 16 September 1991 Outstanding

N/A

Legal mortgage 16 September 1991 Fully Satisfied

N/A

Mortgage 28 January 1974 Fully Satisfied

N/A

Mortgage registered pursuant to order of court dated 19.3.74. 26 October 1973 Fully Satisfied

N/A

Legal charge 17 December 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.