About

Registered Number: 02557886
Date of Incorporation: 13/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Dinas Enterprise Centre, Porth, Rhondda, Mid Glamorgan, CF39 9BL

 

Alliance Carpet Mills Ltd was founded on 13 November 1990 with its registered office in Mid Glamorgan. We do not know the number of employees at this company. The companies directors are listed as Lang, Christopher Alexander, Lee, Brian Dean, Lee, Margaret Joan, Lee, William James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANG, Christopher Alexander 01 January 2000 - 1
LEE, Brian Dean 07 October 1993 - 1
LEE, Margaret Joan N/A - 1
LEE, William James N/A 07 October 1993 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 08 October 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 13 October 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 13 November 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 12 November 2013
MG01 - Particulars of a mortgage or charge 06 November 2012
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH01 - Change of particulars for director 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
AA - Annual Accounts 20 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 12 October 2007
395 - Particulars of a mortgage or charge 17 July 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 14 July 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
RESOLUTIONS - N/A 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2005
123 - Notice of increase in nominal capital 04 January 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 27 October 2003
395 - Particulars of a mortgage or charge 04 October 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 14 August 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 12 November 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 18 August 1998
287 - Change in situation or address of Registered Office 26 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 17 September 1996
395 - Particulars of a mortgage or charge 08 August 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 25 August 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 17 November 1993
288 - N/A 07 November 1993
AA - Annual Accounts 24 September 1993
395 - Particulars of a mortgage or charge 18 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1993
363s - Annual Return 11 November 1992
287 - Change in situation or address of Registered Office 21 September 1992
AA - Annual Accounts 10 September 1992
RESOLUTIONS - N/A 04 August 1992
RESOLUTIONS - N/A 04 August 1992
363b - Annual Return 06 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 August 1991
CERTNM - Change of name certificate 07 February 1991
288 - N/A 05 December 1990
287 - Change in situation or address of Registered Office 29 November 1990
288 - N/A 29 November 1990
288 - N/A 29 November 1990
NEWINC - New incorporation documents 13 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 November 2012 Outstanding

N/A

Legal charge 10 February 2006 Outstanding

N/A

Legal charge 22 September 2003 Outstanding

N/A

Legal charge 19 July 1996 Outstanding

N/A

Legal charge 10 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.