About

Registered Number: 00550804
Date of Incorporation: 17/06/1955 (68 years and 11 months ago)
Company Status: Active
Registered Address: Fairway Holiday Park, The Fairway, Sandown, Isle Of Wight, PO36 9PS

 

Based in Sandown in Isle Of Wight, G. & F.Allitt Ltd was registered on 17 June 1955. Currently we aren't aware of the number of employees at the the organisation. This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLITT, William Kenneth George N/A - 1
ALLITT, Michael John N/A 06 July 1998 1
ALLITT, William Anthony N/A 12 November 1999 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lynne 01 December 2013 - 1
MARTIEN, Muriel 01 November 1998 14 February 2000 1
WILLIAMS, Valerie 14 February 2000 01 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 30 September 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 19 August 2014
AP03 - Appointment of secretary 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 04 October 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 19 September 2012
CH03 - Change of particulars for secretary 19 September 2012
AA - Annual Accounts 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 September 2011
AR01 - Annual Return 15 September 2011
CH03 - Change of particulars for secretary 15 September 2011
AR01 - Annual Return 04 August 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
MG01 - Particulars of a mortgage or charge 14 April 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 26 August 2009
395 - Particulars of a mortgage or charge 25 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
AA - Annual Accounts 04 June 2008
225 - Change of Accounting Reference Date 28 September 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 01 August 2005
287 - Change in situation or address of Registered Office 28 February 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 11 August 2004
RESOLUTIONS - N/A 24 February 2004
395 - Particulars of a mortgage or charge 04 September 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 22 August 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 29 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 21 September 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
287 - Change in situation or address of Registered Office 30 November 1999
AA - Annual Accounts 19 November 1999
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
225 - Change of Accounting Reference Date 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 11 August 1998
363s - Annual Return 22 September 1997
395 - Particulars of a mortgage or charge 16 May 1997
395 - Particulars of a mortgage or charge 09 May 1997
395 - Particulars of a mortgage or charge 09 May 1997
395 - Particulars of a mortgage or charge 09 May 1997
395 - Particulars of a mortgage or charge 09 May 1997
395 - Particulars of a mortgage or charge 09 May 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
AA - Annual Accounts 21 May 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 19 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1994
363s - Annual Return 22 December 1994
AA - Annual Accounts 20 December 1994
395 - Particulars of a mortgage or charge 20 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 02 August 1993
395 - Particulars of a mortgage or charge 17 February 1993
395 - Particulars of a mortgage or charge 04 February 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 05 August 1992
395 - Particulars of a mortgage or charge 29 July 1992
AA - Annual Accounts 27 August 1991
363b - Annual Return 27 August 1991
AA - Annual Accounts 04 October 1990
363a - Annual Return 04 October 1990
288 - N/A 13 October 1989
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
395 - Particulars of a mortgage or charge 17 May 1989
395 - Particulars of a mortgage or charge 28 April 1989
395 - Particulars of a mortgage or charge 31 January 1989
395 - Particulars of a mortgage or charge 31 January 1989
RESOLUTIONS - N/A 19 January 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
395 - Particulars of a mortgage or charge 01 March 1988
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
395 - Particulars of a mortgage or charge 11 February 1981
NEWINC - New incorporation documents 17 June 1955

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 April 2011 Outstanding

N/A

Legal mortgage 04 April 2011 Outstanding

N/A

Debenture 23 February 2011 Outstanding

N/A

Debenture 19 August 2009 Fully Satisfied

N/A

Legal charge 10 June 2009 Fully Satisfied

N/A

Third party legal charge 26 August 2003 Fully Satisfied

N/A

Legal mortgage 06 May 1997 Fully Satisfied

N/A

Mortgage debenture 06 May 1997 Fully Satisfied

N/A

Legal mortgage 06 May 1997 Fully Satisfied

N/A

Legal mortgage 06 May 1997 Fully Satisfied

N/A

Legal mortgage 06 May 1997 Fully Satisfied

N/A

Legal mortgage 06 May 1997 Fully Satisfied

N/A

Legal charge 31 March 1994 Fully Satisfied

N/A

Legal charge 30 January 1993 Fully Satisfied

N/A

Charge 30 January 1993 Fully Satisfied

N/A

Charge 27 July 1992 Fully Satisfied

N/A

Legal charge 08 May 1989 Fully Satisfied

N/A

A bulk deposit mortgage 17 April 1989 Fully Satisfied

N/A

Legal charge 25 January 1989 Fully Satisfied

N/A

Legal charge 25 January 1989 Fully Satisfied

N/A

Bulk deposit mortgage 26 February 1988 Fully Satisfied

N/A

Debenture 22 November 1982 Fully Satisfied

N/A

Legal charge 05 February 1981 Fully Satisfied

N/A

Mortgage 19 May 1977 Fully Satisfied

N/A

Legal charge 23 July 1976 Fully Satisfied

N/A

Floating charge 30 December 1974 Fully Satisfied

N/A

Legal charge 13 December 1974 Fully Satisfied

N/A

Debenture 01 July 1955 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.