Based in Ringwood, Hampshire, Allied Facilities Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Raymond James | 06 August 2012 | 05 January 2017 | 1 |
BAKER, Raymond | 18 February 2005 | 08 December 2005 | 1 |
JAMES, Stephen Garry | 01 February 1995 | 16 December 2004 | 1 |
KILTY, Vince | 21 February 2008 | 30 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARMBROUGH, Priscilla Ursula Faith | 09 December 1994 | 30 April 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 26 August 2018 | |
CS01 - N/A | 01 January 2018 | |
AA - Annual Accounts | 27 September 2017 | |
TM01 - Termination of appointment of director | 11 January 2017 | |
CS01 - N/A | 02 January 2017 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AD01 - Change of registered office address | 27 April 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH01 - Change of particulars for director | 02 January 2014 | |
AD01 - Change of registered office address | 02 October 2013 | |
AA - Annual Accounts | 17 July 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AR01 - Annual Return | 09 January 2013 | |
MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
CERTNM - Change of name certificate | 03 September 2012 | |
CONNOT - N/A | 03 September 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH03 - Change of particulars for secretary | 13 January 2011 | |
CH03 - Change of particulars for secretary | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 29 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363s - Annual Return | 23 January 2007 | |
AAMD - Amended Accounts | 16 May 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
AA - Annual Accounts | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
363s - Annual Return | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
AUD - Auditor's letter of resignation | 07 September 2004 | |
AA - Annual Accounts | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
363s - Annual Return | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
AA - Annual Accounts | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
363s - Annual Return | 21 January 2003 | |
AUD - Auditor's letter of resignation | 01 October 2002 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 11 May 2000 | |
AUD - Auditor's letter of resignation | 28 March 2000 | |
363s - Annual Return | 19 January 2000 | |
363b - Annual Return | 30 July 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
AA - Annual Accounts | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 11 May 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 28 February 1997 | |
363s - Annual Return | 06 January 1997 | |
AA - Annual Accounts | 07 March 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 10 March 1995 | |
288 - N/A | 07 February 1995 | |
363s - Annual Return | 22 December 1994 | |
288 - N/A | 22 December 1994 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 07 January 1994 | |
353 - Register of members | 19 December 1993 | |
287 - Change in situation or address of Registered Office | 19 December 1993 | |
363a - Annual Return | 17 June 1993 | |
287 - Change in situation or address of Registered Office | 17 June 1993 | |
AA - Annual Accounts | 26 March 1993 | |
395 - Particulars of a mortgage or charge | 06 November 1992 | |
AA - Annual Accounts | 19 March 1992 | |
363b - Annual Return | 10 January 1992 | |
363a - Annual Return | 16 July 1991 | |
AA - Annual Accounts | 25 April 1991 | |
288 - N/A | 01 March 1990 | |
363 - Annual Return | 19 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1989 | |
AA - Annual Accounts | 04 October 1989 | |
AA - Annual Accounts | 29 April 1988 | |
288 - N/A | 29 October 1987 | |
288 - N/A | 05 October 1987 | |
288 - N/A | 03 February 1987 | |
CERTINC - N/A | 30 January 1987 | |
NEWINC - New incorporation documents | 30 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 December 2012 | Outstanding |
N/A |
Mortgage debenture | 03 November 1992 | Outstanding |
N/A |