WM.ALLISON & SONS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 7LB

Company number 00533478
Status Active
Incorporation Date 19 May 1954
Company Type Private Limited Company
Address 7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 49410 - Freight transport by road, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 November 2016 GBP 536,600 . The most likely internet sites of WM.ALLISON & SONS LIMITED are www.wmallisonsons.co.uk, and www.wm-allison-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. The distance to to Shildon Rail Station is 2.5 miles; to Heighington Rail Station is 5.5 miles; to Durham Rail Station is 9.1 miles; to Darlington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Allison Sons Limited is a Private Limited Company. The company registration number is 00533478. Wm Allison Sons Limited has been working since 19 May 1954. The present status of the company is Active. The registered address of Wm Allison Sons Limited is 7 South Church Road Bishop Auckland County Durham Dl14 7lb. . ALLISON, Paul Richard is a Secretary of the company. ALLISON, Michael Nixon is a Director of the company. ALLISON, Paul Richard is a Director of the company. Secretary ALLISON, Michael Nixon has been resigned. Secretary ALLISON, Susan Helen has been resigned. Director ALLISON, Mary Eleanor has been resigned. Director ALLISON, Susan Helen has been resigned. Director ALLISON, William Edward has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ALLISON, Paul Richard
Appointed Date: 08 May 2006
Director
ALLISON, Michael Nixon

86 years old
Director
ALLISON, Paul Richard
Appointed Date: 24 July 1998
60 years old

Resigned Directors

Secretary
ALLISON, Michael Nixon
Resigned: 08 May 2006
Appointed Date: 27 June 2000
Secretary
ALLISON, Susan Helen
Resigned: 20 May 2000
Director
ALLISON, Mary Eleanor
Resigned: 29 January 2000
114 years old
Director
ALLISON, Susan Helen
Resigned: 20 May 2000
Appointed Date: 24 July 1998
63 years old
Director
ALLISON, William Edward
Resigned: 13 November 1996
115 years old

WM.ALLISON & SONS LIMITED Events

20 Feb 2017
Group of companies' accounts made up to 30 June 2016
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 536,600
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 18,300
29 Mar 2016
Group of companies' accounts made up to 30 June 2015
...
... and 99 more events
03 Jun 1987
Full accounts made up to 30 June 1985
10 Dec 1986
Full accounts made up to 30 June 1984
21 Oct 1986
Return made up to 10/09/86; full list of members
02 Aug 1986
Declaration of satisfaction of mortgage/charge
19 May 1954
Incorporation

WM.ALLISON & SONS LIMITED Charges

29 December 2015
Charge code 0053 3478 0013
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 89.3 acres of land on the south side of copeland lane west…
27 July 2009
Chattel mortgage
Delivered: 1 August 2009
Status: Satisfied on 2 February 2016
Persons entitled: Allison Trust & Michael Nixon Allison and Paul Richard Allison
Description: 2X H30D lift trucks serial nos H2X393R00953 and…
22 April 2009
Chattel mortgage
Delivered: 2 May 2009
Status: Satisfied on 2 February 2016
Persons entitled: Allison Trust and Michael Nixon Allison and Paul Richard Allison
Description: 1-6X2 scania R500 tag axle tractor unit vin number…
29 November 2002
Debenture
Delivered: 7 December 2002
Status: Satisfied on 12 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Michael Nixon Allison
Description: Cleatlam hall cleatlam nr barnard castle county durham…
29 November 2002
Mortgage deed
Delivered: 7 December 2002
Status: Satisfied on 13 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at C. together with all…
24 June 1999
Chattels mortgage
Delivered: 24 June 1999
Status: Satisfied on 12 March 2009
Persons entitled: Forward Trust Limited Forward Trust Group Limited
Description: One used akerman H16 excavator serial no. 0962.
9 November 1998
Chattels mortgage
Delivered: 9 November 1998
Status: Satisfied on 12 March 2009
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: All new equipment stone cutting line type matrix 2000 nr…
11 February 1998
Legal charge
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: Michael Nixon Allison
Description: 21 acres of f/h land k/a the jumbo field (forming part of…
28 October 1993
Chattels mortgage
Delivered: 28 October 1993
Status: Satisfied on 12 March 2009
Persons entitled: Forward Trust Limited
Description: One new van voorden B.V. sigma-4/cnc 120 degree stone…
22 September 1993
Mortgage
Delivered: 7 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H pieces or parcels of land k/a oaklea farm cleatham…
14 June 1993
Chatels mortgage
Delivered: 16 June 1993
Status: Satisfied on 12 March 2009
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
6 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied on 2 August 1986
Persons entitled: Midland Bank PLC
Description: F/H premises on the south side of peel st. Bishop aukland…

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