About

Registered Number: 01800291
Date of Incorporation: 15/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: The Manor Boddington, Cheltenham, Gloucestershire, GL51 0TJ,

 

The Almanzora Group Ltd was registered on 15 March 1984 and has its registered office in Gloucestershire, it's status is listed as "Active". Dunley, Jonathan James Stewart, Goodhall, Peter John, Jones, Michael Desmond are listed as directors of the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODHALL, Peter John 01 November 1993 - 1
Secretary Name Appointed Resigned Total Appointments
DUNLEY, Jonathan James Stewart 11 June 2012 - 1
JONES, Michael Desmond 16 December 2011 21 February 2012 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 23 February 2018
AD01 - Change of registered office address 22 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 December 2015
CH01 - Change of particulars for director 17 June 2015
CH01 - Change of particulars for director 17 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 February 2013
CH01 - Change of particulars for director 18 February 2013
CH01 - Change of particulars for director 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA - Annual Accounts 02 January 2013
CH01 - Change of particulars for director 03 July 2012
AP03 - Appointment of secretary 03 July 2012
TM01 - Termination of appointment of director 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
AP03 - Appointment of secretary 28 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
AP01 - Appointment of director 24 February 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 04 February 2010
395 - Particulars of a mortgage or charge 29 April 2009
363a - Annual Return 23 February 2009
395 - Particulars of a mortgage or charge 11 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 09 March 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 03 March 2006
AA - Annual Accounts 06 February 2006
RESOLUTIONS - N/A 06 May 2005
RESOLUTIONS - N/A 06 May 2005
RESOLUTIONS - N/A 06 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2005
123 - Notice of increase in nominal capital 06 May 2005
363a - Annual Return 30 March 2005
353 - Register of members 30 March 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 01 October 2004
AA - Annual Accounts 24 March 2004
363a - Annual Return 16 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2004
288a - Notice of appointment of directors or secretaries 16 May 2003
363a - Annual Return 28 February 2003
AA - Annual Accounts 05 February 2003
363a - Annual Return 02 April 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 01 March 2001
AA - Annual Accounts 11 January 2001
363a - Annual Return 16 April 2000
AA - Annual Accounts 21 January 2000
363a - Annual Return 17 March 1999
AA - Annual Accounts 20 January 1999
363a - Annual Return 17 February 1998
AA - Annual Accounts 12 January 1998
363a - Annual Return 16 May 1997
363(353) - N/A 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 16 May 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 04 February 1996
RESOLUTIONS - N/A 27 March 1995
RESOLUTIONS - N/A 27 March 1995
RESOLUTIONS - N/A 27 March 1995
363x - Annual Return 14 March 1995
363(353) - N/A 14 March 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 18 March 1994
AA - Annual Accounts 08 February 1994
288 - N/A 16 December 1993
363x - Annual Return 04 March 1993
AA - Annual Accounts 08 February 1993
RESOLUTIONS - N/A 15 July 1992
RESOLUTIONS - N/A 15 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
123 - Notice of increase in nominal capital 15 July 1992
363x - Annual Return 28 February 1992
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 15 March 1991
363a - Annual Return 26 February 1991
363 - Annual Return 01 August 1990
CERTNM - Change of name certificate 04 April 1990
CERTNM - Change of name certificate 04 April 1990
AA - Annual Accounts 19 March 1990
288 - N/A 25 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 05 December 1988
288 - N/A 05 December 1988
AA - Annual Accounts 09 August 1988
288 - N/A 28 October 1987
AA - Annual Accounts 10 February 1987
363 - Annual Return 06 February 1987

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and 28 April 2009 Outstanding

N/A

An omnibus guarantee and set-off agreement 28 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.