J.Allcock & Sons Limited

Company Name	J.Allcock & Sons Limited
Directors	Andrew James Rushton and Keith Devine
Company Status	Active
Company Number	00228726
Category	Private Limited Company
Incorporation Date	10 March 1928(96 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Andrew James Rushton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	31 May 1991(63 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Village School 1 Gigg Lane Thelwall Warrington Cheshire

Secretary Name	Jane Patricia Rushton
Nationality	British
Status	Current
Appointed	18 November 2005(77 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	Old Village School 1 Gigg Lane Thelwall Warrington Cheshire

Director Name	Mr Keith Devine
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	31 January 2015(86 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	11 Appleton Grove Sale Cheshire M33 4RS

Director Name	Robert Henry Howard
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	6 Greenway Middleton Manchester Lancashire M24 1WR

Director Name	David William Rushton
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	2 Warford Crescent Great Warford Alderley Edge Cheshire SK9 7TW

Director Name	Jean Margaret Rushton
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Stoneleigh 59 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU

Director Name	Ronald Seymour Rushton
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Stoneleigh 59 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU

Secretary Name	Brenda Pendlebury-Nabb
Nationality	British
Status	Resigned
Appointed	31 May 1991(63 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	15 Greensmith Way Westhoughton Bolton Lancashire BL5 3BR

Secretary Name	Mr Andrew James Rushton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(66 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parikia 3 Arran Avenue Sale Cheshire M33 3NQ

Secretary Name	David William Rushton
Nationality	British
Status	Resigned
Appointed	01 January 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	2 Warford Crescent Great Warford Alderley Edge Cheshire SK9 7TW

Director Name	Norman Leo Challinor
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(71 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	The Old Smithy 5 Albert Street Hadfield Glossop Derbyshire SK13 1DA

Secretary Name	Lyn Hunter
Nationality	British
Status	Resigned
Appointed	01 January 2000(71 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	41 Sycamore Drive Radcliffe Manchester M26 4SA

Secretary Name	Mr Andrew James Rushton
Nationality	British
Status	Resigned
Appointed	05 August 2002(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parikia 3 Arran Avenue Sale Cheshire M33 3NQ

Secretary Name	Osbert Nyirenda
Nationality	British
Status	Resigned
Appointed	05 January 2004(75 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 October 2004)
Role	Company Director
Correspondence Address	36 Cecil Road Manchester M9 6RQ

Secretary Name	Sally Jean Shufflebottom
Nationality	British
Status	Resigned
Appointed	14 October 2004(76 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Suncroft London Road, Adlington Macclesfield Cheshire SK10 4NQ

Contact

Website	allcocks.co.uk
Email address	[email protected]
Telephone	0161 2237181
Telephone region	Manchester

Location

Registered Address	Oak Chemical Works Textile Street West Gorton Manchester M12 5DL
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton North
Built Up Area	Greater Manchester

Shareholders

1.7k at £1	Andrew James Rushton 63.11% Ordinary
484 at £1	David William Rushton 18.45% Ordinary
484 at £1	Jonathan Seymour Rushton 18.45% Ordinary

Financials

Year	2014
Net Worth	£456,464
Cash	£73,287
Current Liabilities	£399,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

27 January 2009	Delivered on: 30 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, l/h property k/a oak chemical works, textile street, west gorton, manchester t/no GM2983, GM214077, LA104659 and GM539656 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 January 2009	Delivered on: 14 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 May 2020	Delivered on: 13 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over j allcock & sons and, land and buildings on the north side and land on the north easterly side of textile street, gorton,. West gorton, manchester, M12 5DL. Outstanding
24 June 2019	Delivered on: 28 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold properties known as j allcock & sons and land and buildings on the north side and land on the north easterly side of textile street, gorton, west gorton, manchester. Hm land registry title number(s) GM214077, GM2983, LA104659. Outstanding
24 June 2019	Delivered on: 26 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 September 2016	Delivered on: 3 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 April 2005	Delivered on: 22 April 2005 Satisfied on: 4 December 2015 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 2002	Delivered on: 24 April 2002 Satisfied on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a land on the north easterly side of textile street west gorton greater manchester t/n GM214077. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 March 1990	Delivered on: 23 March 1990 Satisfied on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property K.A. land fronting ambrose st, gorton manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 1985	Delivered on: 20 March 1985 Satisfied on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
28 February 1984	Delivered on: 20 March 1984 Satisfied on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north eastside of ambrose st. Gorton.gt.manchester and/or the proceeds of sale thereof. Tn: la 377773. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1978	Delivered on: 1 February 1978 Satisfied on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of textile street west gorton manchester title nos. La 38335 and 104659. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 1976	Delivered on: 15 March 1976 Satisfied on: 4 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north east side of textile street west gorton manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
13 May 2020	Registration of charge 002287260013, created on 4 May 2020 (6 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 March 2020	Satisfaction of charge 8 in full (1 page)
25 March 2020	Satisfaction of charge 9 in full (2 pages)
25 March 2020	Satisfaction of charge 002287260010 in full (1 page)
28 June 2019	Registration of charge 002287260012, created on 24 June 2019 (7 pages)
26 June 2019	Registration of charge 002287260011, created on 24 June 2019 (23 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
2 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 July 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 1,656.00 (4 pages)
24 July 2017	Purchase of own shares. (3 pages)
24 July 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 1,656.00 (4 pages)
24 July 2017	Purchase of own shares. (3 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2016	Registration of charge 002287260010, created on 29 September 2016 (31 pages)
3 October 2016	Registration of charge 002287260010, created on 29 September 2016 (31 pages)
2 September 2016	Cancellation of shares. Statement of capital on 23 April 2014 GBP 2,785 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 27 April 2014 GBP 2,624 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 23 April 2014 GBP 2,785 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 27 April 2014 GBP 2,624 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 3 June 2016 GBP 1,980 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 19 April 2013 GBP 2,946 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 19 April 2013 GBP 2,946 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 3 June 2016 GBP 1,980 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 27 April 2015 GBP 2,302 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 9 April 2015 GBP 2,463 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 27 April 2015 GBP 2,302 (4 pages)
2 September 2016	Cancellation of shares. Statement of capital on 9 April 2015 GBP 2,463 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 July 2016	Purchase of own shares. (3 pages)
28 July 2016	Purchase of own shares. (3 pages)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,302 (6 pages)
13 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2,302 (6 pages)
4 December 2015	Satisfaction of charge 1 in full (1 page)
4 December 2015	Satisfaction of charge 6 in full (2 pages)
4 December 2015	Satisfaction of charge 3 in full (1 page)
4 December 2015	Satisfaction of charge 4 in full (1 page)
4 December 2015	Satisfaction of charge 7 in full (1 page)
4 December 2015	Satisfaction of charge 7 in full (1 page)
4 December 2015	Satisfaction of charge 2 in full (1 page)
4 December 2015	Satisfaction of charge 6 in full (2 pages)
4 December 2015	Satisfaction of charge 5 in full (1 page)
4 December 2015	Satisfaction of charge 2 in full (1 page)
4 December 2015	Satisfaction of charge 1 in full (1 page)
4 December 2015	Satisfaction of charge 4 in full (1 page)
4 December 2015	Satisfaction of charge 5 in full (1 page)
4 December 2015	Satisfaction of charge 3 in full (1 page)
13 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,624 (5 pages)
13 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2,624 (5 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Purchase of own shares. (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 February 2015	Appointment of Mr Keith Devine as a director on 31 January 2015 (2 pages)
2 February 2015	Appointment of Mr Keith Devine as a director on 31 January 2015 (2 pages)
5 June 2014	Secretary's details changed for Jane Patricia Rushton on 4 June 2014 (1 page)
5 June 2014	Register inspection address has been changed from 35 Peter Street Manchester M2 5BG (1 page)
5 June 2014	Director's details changed for Mr Andrew James Rushton on 4 June 2014 (2 pages)
5 June 2014	Register inspection address has been changed from 35 Peter Street Manchester M2 5BG (1 page)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,946 (4 pages)
5 June 2014	Director's details changed for Mr Andrew James Rushton on 4 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Jane Patricia Rushton on 4 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Andrew James Rushton on 4 June 2014 (2 pages)
5 June 2014	Secretary's details changed for Jane Patricia Rushton on 4 June 2014 (1 page)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,946 (4 pages)
3 June 2014	Purchase of own shares. (3 pages)
3 June 2014	Purchase of own shares. (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 June 2013	Register inspection address has been changed (2 pages)
25 June 2013	Register inspection address has been changed (2 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Purchase of own shares. (3 pages)
25 April 2013	All of the property or undertaking has been released from charge 6 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 3 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 2 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 3 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 2 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 5 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 7 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 4 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 5 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 1 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 4 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 7 (2 pages)
25 April 2013	All of the property or undertaking has been released from charge 6 (2 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 July 2008	Return made up to 31/05/08; full list of members (3 pages)
21 July 2008	Return made up to 31/05/08; full list of members (3 pages)
22 April 2008	Section 394 (1 page)
22 April 2008	Section 394 (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 June 2006	Return made up to 31/05/06; full list of members (2 pages)
16 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
21 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
26 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 June 2003	Ad 23/12/02--------- Â£ si 168@1=168 Â£ ic 3100/3268 (2 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/03 (7 pages)
9 June 2003	Ad 23/12/02--------- Â£ si 168@1=168 Â£ ic 3100/3268 (2 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/03 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
30 May 2002	Return made up to 31/05/02; full list of members (7 pages)
30 May 2002	Return made up to 31/05/02; full list of members (7 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 July 2001	Return made up to 31/05/01; full list of members (6 pages)
23 July 2001	Return made up to 31/05/01; full list of members (6 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned;director resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
28 May 1999	Return made up to 31/05/99; change of members (6 pages)
28 May 1999	Return made up to 31/05/99; change of members (6 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1997	Return made up to 31/05/97; full list of members (6 pages)
29 June 1997	Return made up to 31/05/97; full list of members (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
27 March 1997	Full accounts made up to 31 December 1996 (6 pages)
27 March 1997	Full accounts made up to 31 December 1996 (6 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
17 June 1996	Return made up to 31/05/96; no change of members (6 pages)
17 June 1996	Return made up to 31/05/96; no change of members (6 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
10 August 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
26 February 1985	Alter mem and arts (9 pages)
26 February 1985	Alter mem and arts (9 pages)
10 March 1928	Incorporation (18 pages)
10 March 1928	Incorporation (18 pages)

J.Allcock & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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