W.H. ALLSOP & SONS (BUILDERS) LIMITED
CADDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4EE

Company number 01287072
Status Active
Incorporation Date 19 November 1976
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,108 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2,108 . The most likely internet sites of W.H. ALLSOP & SONS (BUILDERS) LIMITED are www.whallsopsonsbuilders.co.uk, and www.w-h-allsop-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. W H Allsop Sons Builders Limited is a Private Limited Company. The company registration number is 01287072. W H Allsop Sons Builders Limited has been working since 19 November 1976. The present status of the company is Active. The registered address of W H Allsop Sons Builders Limited is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. The company`s financial liabilities are £24.61k. It is £2.09k against last year. The cash in hand is £16.71k. It is £16.71k against last year. And the total assets are £186.59k, which is £20.46k against last year. ALLSOP, Stuart John is a Secretary of the company. ALLSOP, David John is a Director of the company. ALLSOP, Ian Michael is a Director of the company. ALLSOP, James Robert is a Director of the company. ALLSOP, John Raymond is a Director of the company. ALLSOP, Stuart John is a Director of the company. Director DOWNS, Melvyn John has been resigned. Director HALEWOOD, Roy Edward has been resigned. The company operates in "Construction of commercial buildings".


w.h. allsop & sons (builders) Key Finiance

LIABILITIES £24.61k
+9%
CASH £16.71k
TOTAL ASSETS £186.59k
+12%
All Financial Figures

Current Directors


Director
ALLSOP, David John
Appointed Date: 01 September 2014
39 years old

Director
ALLSOP, Ian Michael
Appointed Date: 01 June 1998
55 years old

Director
ALLSOP, James Robert
Appointed Date: 01 September 2014
48 years old

Director
ALLSOP, John Raymond

70 years old

Director
ALLSOP, Stuart John

74 years old

Resigned Directors

Director
DOWNS, Melvyn John
Resigned: 01 September 1995
79 years old

Director
HALEWOOD, Roy Edward
Resigned: 30 September 2000
Appointed Date: 01 November 1999
79 years old

W.H. ALLSOP & SONS (BUILDERS) LIMITED Events

04 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,108

26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2,108

27 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Nov 2014
Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2,108

...
... and 80 more events
01 Jul 1987
Return made up to 10/03/87; full list of members

01 Jul 1987
Full accounts made up to 31 August 1986

05 Sep 1986
Particulars of mortgage/charge

03 Jun 1986
Full accounts made up to 31 August 1985

03 Jun 1986
Return made up to 30/04/86; full list of members

W.H. ALLSOP & SONS (BUILDERS) LIMITED Charges

6 March 2000
Legal mortgage
Delivered: 9 March 2000
Status: Satisfied on 27 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 133 & 135 new town street luton…
3 August 1992
Legal mortgage
Delivered: 11 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building plot at the lodge luton road caddington…
3 August 1992
Legal mortgage
Delivered: 11 August 1992
Status: Satisfied on 10 May 1996
Persons entitled: National Westminster Bank PLC
Description: 22 cambridge street luton bedfordshire t/n-BD114923 and/or…
14 March 1990
Mortgage debenture
Delivered: 21 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1988
Legal mortgage
Delivered: 11 January 1989
Status: Satisfied on 3 December 1997
Persons entitled: National Westminster Bank PLC
Description: Unit n, cradock road, and part unit o cradock road, luton…
14 December 1988
Legal mortgage
Delivered: 20 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-74 chaul end road caddington bedfordshire and/or the…
6 June 1988
Legal mortgage
Delivered: 24 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2,3,4 green view folly lane the green caddington…
4 September 1986
Legal mortgage
Delivered: 5 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 2, maucroft rd, caddington, bedford.. Floating…
12 March 1985
Legal mortgage
Delivered: 28 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96A midland road luton beds and/or the proceeds of sale…