B.ALLSOP LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6QG

Company number 00792394
Status Active
Incorporation Date 19 February 1964
Company Type Private Limited Company
Address HOPE BANK WORKS, NEW MILL ROAD HONLEY, HOLMFIRTH, HUDDERSFIELD, HD9 6QG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Robert Machon as a director on 23 March 2017; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of B.ALLSOP LIMITED are www.ballsop.co.uk, and www.b-allsop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. B Allsop Limited is a Private Limited Company. The company registration number is 00792394. B Allsop Limited has been working since 19 February 1964. The present status of the company is Active. The registered address of B Allsop Limited is Hope Bank Works New Mill Road Honley Holmfirth Huddersfield Hd9 6qg. . JOHNSON, Ian is a Secretary of the company. GOODWIN, Paul is a Director of the company. JOHNSON, Ian is a Director of the company. LERICOLAIS, Stephane Patrick Paul is a Director of the company. MACHON, Robert is a Director of the company. TYAS, Robert Lyndon is a Director of the company. Secretary ALLSOP, Patricia has been resigned. Director ALLSOP, Bob has been resigned. Director ALLSOP, Patricia has been resigned. Director FENNELL, Stephen Edward has been resigned. Director HEPWORTH, Anthony has been resigned. Director LEE, Robert Allen has been resigned. Director LYNCH, Sarah Louise has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
JOHNSON, Ian
Appointed Date: 03 September 2004
Director
GOODWIN, Paul

63 years old
Director
JOHNSON, Ian
Appointed Date: 08 August 2008
49 years old
Director
LERICOLAIS, Stephane Patrick Paul
Appointed Date: 08 August 2008
52 years old
Director
MACHON, Robert
Appointed Date: 23 March 2017
53 years old
Director
TYAS, Robert Lyndon
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
ALLSOP, Patricia
Resigned: 03 September 2004
Director
ALLSOP, Bob
Resigned: 24 August 1995
103 years old
Director
ALLSOP, Patricia
Resigned: 03 September 2004
89 years old
Director
FENNELL, Stephen Edward
Resigned: 15 June 2010
Appointed Date: 09 June 2008
65 years old
Director
HEPWORTH, Anthony
Resigned: 18 August 2008
Appointed Date: 01 June 2006
62 years old
Director
LEE, Robert Allen
Resigned: 03 September 2004
78 years old
Director
LYNCH, Sarah Louise
Resigned: 03 September 2004
Appointed Date: 22 August 1998
53 years old

Persons With Significant Control

Allsop Holdings Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

B.ALLSOP LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2017
Appointment of Mr Robert Machon as a director on 23 March 2017
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,000
19 Jan 2016
Satisfaction of charge 9 in full
...
... and 104 more events
07 Feb 1988
Accounts for a small company made up to 31 March 1987
30 Jul 1987
Accounts for a small company made up to 31 March 1986
30 Jul 1987
Return made up to 22/06/87; full list of members
08 Aug 1973
Memorandum and Articles of Association
19 Feb 1964
Certificate of incorporation

B.ALLSOP LIMITED Charges

23 December 2009
Legal mortgage
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a hope bank works new mill honley…
3 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied on 19 January 2016
Persons entitled: Sarah Lynch
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Satisfied on 19 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Victoria works fisher green honley huddersfield. Assigns…
14 June 2002
Debenture
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal mortgage (own account)
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Hope bank works,new mill road,honley,huddersfield. Assigns…
3 May 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 17 July 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a part of hope bank works,new mill road…
13 February 1995
Legal charge
Delivered: 14 February 1995
Status: Satisfied on 17 July 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a scotgate works, scotgate road, honley…
3 July 1981
Debenture
Delivered: 6 July 1981
Status: Satisfied on 27 March 2002
Persons entitled: Bob Allsop
Description: Second floating charge all its undertaking and property…
3 July 1981
Debenture
Delivered: 6 July 1981
Status: Satisfied on 13 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 October 1970
Debenture
Delivered: 9 October 1970
Status: Satisfied on 27 March 2002
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Victoria mills,meltham road henley near huddersfield tog…

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