ALLERTON AND COMPANY OF LONDON LTD
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX25 3QW

Company number 02214557
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address ODDINGTON GRANGE, WESTON ON THE GREEN, OXFORDSHIRE, OX25 3QW
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Michael Rawson as a director on 27 February 2016. The most likely internet sites of ALLERTON AND COMPANY OF LONDON LTD are www.allertonandcompanyoflondon.co.uk, and www.allerton-and-company-of-london.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and ten months. The distance to to Tackley Rail Station is 4.4 miles; to Bicester North Rail Station is 4.7 miles; to Heyford Rail Station is 6.3 miles; to Oxford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allerton and Company of London Ltd is a Private Limited Company. The company registration number is 02214557. Allerton and Company of London Ltd has been working since 27 January 1988. The present status of the company is Active. The registered address of Allerton and Company of London Ltd is Oddington Grange Weston On The Green Oxfordshire Ox25 3qw. The company`s financial liabilities are £612.93k. It is £266.71k against last year. The cash in hand is £313.68k. It is £84.27k against last year. And the total assets are £1104.58k, which is £453.78k against last year. WRAY, Adrian Charles is a Secretary of the company. WRAY, Adrian Charles is a Director of the company. Director HUNT, Hilary Clare has been resigned. Director RAWSON, Michael has been resigned. Director WRAY, Catherine Susan has been resigned. The company operates in "Manufacture of sports goods".


allerton and company of london Key Finiance

LIABILITIES £612.93k
+77%
CASH £313.68k
+36%
TOTAL ASSETS £1104.58k
+69%
All Financial Figures

Current Directors


Director
WRAY, Adrian Charles

68 years old

Resigned Directors

Director
HUNT, Hilary Clare
Resigned: 11 August 1997
Appointed Date: 11 July 1995
72 years old

Director
RAWSON, Michael
Resigned: 27 February 2016
Appointed Date: 11 July 1995
63 years old

Director
WRAY, Catherine Susan
Resigned: 11 July 1995
64 years old

Persons With Significant Control

Mr Adrian Charles Wray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALLERTON AND COMPANY OF LONDON LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 Mar 2016
Termination of appointment of Michael Rawson as a director on 27 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 11,884

...
... and 76 more events
12 Apr 1988
Secretary resigned;new secretary appointed

12 Apr 1988
Registered office changed on 12/04/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

06 Apr 1988
New director appointed

08 Mar 1988
Company name changed looseleaf LIMITED\certificate issued on 09/03/88
27 Jan 1988
Incorporation

ALLERTON AND COMPANY OF LONDON LTD Charges

17 August 2003
Third party charge of debt
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £50,000 due from allerton and company logistics limited to…
14 October 1993
Mortgage debenture
Delivered: 26 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…