M.J. Allen Metalwork Ltd was founded on 09 July 1996 and are based in Ashford, Kent, it has a status of "Active". The current directors of this company are Allen, Ben Nicholas, Allen, Michael Charles, Harcourt, Rod Thomas, Allen, Ben Nicholas. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Ben Nicholas | 01 December 2015 | - | 1 |
ALLEN, Michael Charles | 01 December 2015 | - | 1 |
HARCOURT, Rod Thomas | 01 February 2020 | - | 1 |
ALLEN, Ben Nicholas | 01 December 2015 | 01 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 23 June 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
RESOLUTIONS - N/A | 31 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 20 May 2019 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 22 June 2017 | |
AR01 - Annual Return | 06 July 2016 | |
CH01 - Change of particulars for director | 06 July 2016 | |
CH01 - Change of particulars for director | 06 July 2016 | |
CH01 - Change of particulars for director | 06 July 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AP01 - Appointment of director | 03 December 2015 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
AP01 - Appointment of director | 02 December 2015 | |
MR04 - N/A | 21 October 2015 | |
MR04 - N/A | 21 October 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
CH01 - Change of particulars for director | 14 July 2015 | |
AR01 - Annual Return | 13 July 2015 | |
CH01 - Change of particulars for director | 13 July 2015 | |
CH03 - Change of particulars for secretary | 13 July 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 23 June 2014 | |
MR01 - N/A | 25 March 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AR01 - Annual Return | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 27 June 2011 | |
RESOLUTIONS - N/A | 04 August 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 01 June 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 22 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 February 2008 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 05 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
363a - Annual Return | 14 July 2006 | |
AUD - Auditor's letter of resignation | 12 July 2006 | |
AA - Annual Accounts | 18 May 2006 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 04 July 2005 | |
363s - Annual Return | 09 July 2004 | |
AA - Annual Accounts | 08 June 2004 | |
AA - Annual Accounts | 01 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2003 | |
363s - Annual Return | 28 June 2003 | |
AA - Annual Accounts | 17 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
363s - Annual Return | 21 July 2002 | |
395 - Particulars of a mortgage or charge | 20 May 2002 | |
395 - Particulars of a mortgage or charge | 13 April 2002 | |
AAMD - Amended Accounts | 26 October 2001 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 21 July 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
363s - Annual Return | 12 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 1999 | |
288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
AA - Annual Accounts | 21 May 1999 | |
363s - Annual Return | 17 July 1998 | |
AA - Annual Accounts | 11 June 1998 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 13 July 1997 | |
395 - Particulars of a mortgage or charge | 17 March 1997 | |
225 - Change of Accounting Reference Date | 02 December 1996 | |
CERTNM - Change of name certificate | 20 September 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
288 - N/A | 18 August 1996 | |
287 - Change in situation or address of Registered Office | 18 August 1996 | |
NEWINC - New incorporation documents | 09 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 March 2014 | Outstanding |
N/A |
All assets debenture deed | 17 May 2002 | Fully Satisfied |
N/A |
Debenture deed | 05 April 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 10 March 1997 | Fully Satisfied |
N/A |