ALLARD & COMPANY,LIMITED

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Company number 00125996
Status Active
Incorporation Date 18 December 1912
Company Type Private Limited Company
Address 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Craig John Carr-Jones on 4 December 2015. The most likely internet sites of ALLARD & COMPANY,LIMITED are www.allard.co.uk, and www.allard.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and ten months. Allard Company Limited is a Private Limited Company. The company registration number is 00125996. Allard Company Limited has been working since 18 December 1912. The present status of the company is Active. The registered address of Allard Company Limited is 11 15 William Road London Nw1 3er. . CARR-JONES, Craig John is a Secretary of the company. CARR-JONES, Craig John is a Director of the company. CARR-JONES, John Gordon Edward is a Director of the company. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director ASH, Penelope Joyce has been resigned. Director CARR JONES, Michael, Sir has been resigned. Director CARR-JONES, Graham has been resigned. Director CARR-JONES, Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARR-JONES, Craig John
Appointed Date: 10 July 2000

Director
CARR-JONES, Craig John
Appointed Date: 23 November 2004
45 years old

Director

Resigned Directors

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2000

Director
ASH, Penelope Joyce
Resigned: 23 November 2004
77 years old

Director
CARR JONES, Michael, Sir
Resigned: 05 April 1999
99 years old

Director
CARR-JONES, Graham
Resigned: 18 May 1998
63 years old

Director
CARR-JONES, Steven
Resigned: 26 May 1996
68 years old

Persons With Significant Control

John Gordon Edward Carr-Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLARD & COMPANY,LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Director's details changed for Craig John Carr-Jones on 4 December 2015
23 Jun 2016
Secretary's details changed for Craig John Carr-Jones on 4 December 2015
22 Jun 2016
Director's details changed for John Gordon Edward Carr-Jones on 8 June 2016
...
... and 79 more events
14 Dec 1987
Full accounts made up to 31 January 1987

14 Dec 1987
Return made up to 25/11/87; full list of members

30 Jan 1987
Return made up to 13/12/86; full list of members

13 Dec 1986
Full accounts made up to 31 January 1986

18 Dec 1912
Incorporation

ALLARD & COMPANY,LIMITED Charges

16 October 1974
Legal mortgage
Delivered: 22 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H property k/a allard house, 18 verney rd, london SE16.