G.& F.Allitt Limited

Company Name	G.& F.Allitt Limited
Director	William Kenneth George Allitt
Company Status	Active
Company Number	00550804
Category	Private Limited Company
Incorporation Date	17 June 1955(68 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr William Kenneth George Allitt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 August 1991(36 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Talton Court Prestatyn Denbighshire LL19 9HF Wales

Secretary Name	Mrs Lynne Williams
Status	Current
Appointed	01 December 2013(58 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	3, Talton Court 3, Talton Court Prestatyn Denbighshire LL19 9HF Wales

Director Name	Michael John Allitt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(36 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Field Cottage Gwaenysgor Rhyl Clwyd LL18 6EN Wales

Director Name	Mr William Anthony Allitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(36 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 12 November 1999)
Role	Administration Director
Correspondence Address	12 Third Avenue Prestatyn Clwyd LL19 7LW Wales

Secretary Name	Mr Frank Allitt
Nationality	British
Status	Resigned
Appointed	04 August 1991(36 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	28 Tudor Avenue Prestatyn Clwyd LL19 9HN Wales

Secretary Name	Mr William Anthony Allitt
Nationality	British
Status	Resigned
Appointed	27 January 1996(40 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	12 Third Avenue Prestatyn Clwyd LL19 7LW Wales

Secretary Name	Muriel Martien
Nationality	British
Status	Resigned
Appointed	01 November 1998(43 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	33 Trevor Road Prestatyn Clwyd LL19 7NH Wales

Director Name	Philip James Williams
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(44 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Penant Hen Lon Henllan Denbighshire LL16 5BE Wales

Director Name	Mr Christopher James Williams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(44 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairway Holiday Park The Fairway Sandown Isle Of Wight PO36 9PS

Secretary Name	Miss Valerie Williams
Nationality	British
Status	Resigned
Appointed	14 February 2000(44 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 December 2013)
Role	Accountant
Correspondence Address	10 Morton Mews Morton Old Road Brading Sandown Isle Of Wight PO36 0EN

Contact

Website	fairwayholidaypark.co.uk
Telephone	01745 852128
Telephone region	Rhyl

Location

Registered Address	651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7.5k at £1	Cjw Holdings LTD 50.01% Ordinary
7.5k at £1	William Kenneth Allitt 49.99% Ordinary

Financials

Year	2014
Turnover	£63,591
Gross Profit	£61,870
Net Worth	£585,936
Cash	£25,911
Current Liabilities	£6,235

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	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

25 January 1989	Delivered on: 31 January 1989 Satisfied on: 7 September 2001 Persons entitled: Barclays 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: All those pieces or parcels of land together with buildings erected thereon or some part thereof being past of marine garage, prestatyn situated on the northerly side of marine road prestatyn clwyd. Fully Satisfied
26 February 1988	Delivered on: 1 March 1988 Satisfied on: 7 September 2001 Persons entitled: Ford Motor Credit Company Limited Classification: Bulk deposit mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time by g & f allitt limited with gordon ford (stockport) limited pursuant to the terms of a sale or return agreement made between gordon ford (stockport) limited and g & f allitt limited d/d 17.10.86. Fully Satisfied
22 November 1982	Delivered on: 1 December 1982 Satisfied on: 7 September 2001 Persons entitled: Barclays 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 & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 February 1981	Delivered on: 11 February 1981 Satisfied on: 15 September 2011 Persons entitled: Barclays 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: F/H land off vale road, rhyl, clwyd. Comprised in conveyance dated 8.1.81. Fully Satisfied
19 May 1977	Delivered on: 23 May 1977 Satisfied on: 15 September 2011 Persons entitled: Ford Motor Credit Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies deposited from time to time with ford motor company limited on behalf of the borrower pursuant to term of sale or return agreement dated 1.8.74. Fully Satisfied
23 July 1976	Delivered on: 5 August 1976 Satisfied on: 7 September 2001 Persons entitled: Barclays 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: L/H marine garage marine road, prestatyn clwyd. Fully Satisfied
30 December 1974	Delivered on: 10 January 1975 Satisfied on: 7 September 2001 Persons entitled: Ford Motor Credit Company LTD. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) all motor vehicles in the possession or ownership of the borrower. (Ii) the benefit of all contracts for the hire of motor vehicles (iii) proceeds of sale (iv) all insurance monies received on respect of motor vehicles. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 2009	Delivered on: 25 August 2009 Satisfied on: 15 September 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Allitts park vale road rhyl. Fully Satisfied
10 June 2009	Delivered on: 12 June 2009 Satisfied on: 15 September 2011 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Allitts park vale road rhyl. Fully Satisfied
26 August 2003	Delivered on: 4 September 2003 Satisfied on: 15 September 2011 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from vale hire serives LTD. To the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of vale street denbigh denbighshire t/n WA713185. 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
6 May 1997	Delivered on: 16 May 1997 Satisfied on: 15 September 2011 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: F/H property garage premises vale road denbigh t/no WA713185 and the proceeds of sale thereof and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 May 1997	Delivered on: 9 May 1997 Satisfied on: 17 June 2009 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 May 1997	Delivered on: 9 May 1997 Satisfied on: 15 September 2011 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: F/H property k/a units 1-12 former laundry brook park avenue prestatyn denbighshire t/n WA665641 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 December 1974	Delivered on: 20 December 1974 Satisfied on: 7 September 2001 Persons entitled: Ford Motor Credit Company LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over freehold land and buildings known as the denbeigh smithfield garages at lenton pool and vale street denbeigh clwyd. Fully Satisfied
6 May 1997	Delivered on: 9 May 1997 Satisfied on: 15 September 2011 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: F/H property k/a garage premises marine road prestatyn denbighshire t/n WA464965 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 May 1997	Delivered on: 9 May 1997 Satisfied on: 15 September 2011 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: F/H property k/a land and buildings on the south and south east side of marine road k/a new editions kitchens prestatyn denbighshire t/n's WA485084 and WA464903 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 May 1997	Delivered on: 9 May 1997 Satisfied on: 17 June 2009 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: F/H property k/a units 19-26 allitts industrial estate vale road rhyl and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 March 1994	Delivered on: 20 April 1994 Satisfied on: 15 September 2011 Persons entitled: Barclays 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: Garage at vale street denbeigh clwyd. Fully Satisfied
30 January 1993	Delivered on: 17 February 1993 Satisfied on: 7 September 2001 Persons entitled: Barclays 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: Light industrial premises brook park avenue prestatyn clwyd. Fully Satisfied
30 January 1993	Delivered on: 4 February 1993 Satisfied on: 2 December 1993 Persons entitled: Seventy One Limited Classification: Charge Secured details: Â£40,000.00 due from the company to the chargee. Particulars: Land at brook park avenue prestatyn clwyd. Fully Satisfied
27 July 1992	Delivered on: 29 July 1992 Satisfied on: 7 September 2001 Persons entitled: Ford Credit PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All used motor vehicles including passenger cars commercial vehicles tractors trailers caravans and all motor parts spares and accessories (see form 395 for full details). Fully Satisfied
8 May 1989	Delivered on: 17 May 1989 Satisfied on: 7 September 2001 Persons entitled: Barclays 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: Land on the south side of marine road, prestatyn in the county of clwyd. Fully Satisfied
17 April 1989	Delivered on: 28 April 1989 Satisfied on: 7 September 2001 Persons entitled: Ford Motor Credit Company Limited. Classification: A bulk deposit mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time deposited by the company with any green (dealerships) LTD pursuant to the terms of a sale or return agreement dated 14/1/89. Fully Satisfied
25 January 1989	Delivered on: 31 January 1989 Satisfied on: 7 September 2001 Persons entitled: Barclays 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: All that piece or parcel of land abutting upon the southerly side of marine road and upon the north side of caradoc road, prestatyn clwyd together with garage buildings erected thereon or on some part thereof and comprising a portion of marine garage. Fully Satisfied
1 July 1955	Delivered on: 5 July 1955 Satisfied on: 7 September 2001 Persons entitled: Martins Bank Limited Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking & goodwill all property present and future including uncalled capital. Fully Satisfied
4 April 2011	Delivered on: 14 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Allitts industrail estate off vale road rhyl denbighshire t/no CYM460788 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
4 April 2011	Delivered on: 14 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the customer to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Allitts industrial estate off vale road rhyl denbighshire t/no CYM460788 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
23 February 2011	Delivered on: 25 February 2011 Persons entitled: Clydesdale 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

Filing History

8 November 2020	Registered office address changed from Fairway Holiday Park the Fairway Sandown Isle of Wight PO36 9PS to 3, Talton Court 3, Talton Court Prestatyn Denbighshire LL19 9HF on 8 November 2020 (1 page)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 September 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 September 2016	Termination of appointment of Christopher James Williams as a director on 27 July 2015 (1 page)
30 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Christopher James Williams as a director on 27 July 2015 (1 page)
30 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15,000 (4 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15,000 (4 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 15,000 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 15,000 (4 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 15,000 (4 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 15,000 (4 pages)
5 December 2013	Termination of appointment of Valerie Williams as a secretary (1 page)
5 December 2013	Appointment of Mrs Lynne Williams as a secretary (1 page)
5 December 2013	Appointment of Mrs Lynne Williams as a secretary (1 page)
5 December 2013	Termination of appointment of Valerie Williams as a secretary (1 page)
29 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 15,000 (5 pages)
29 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 15,000 (5 pages)
29 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 15,000 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Secretary's details changed for Miss Valerie Williams on 19 June 2012 (2 pages)
19 September 2012	Secretary's details changed for Miss Valerie Williams on 19 June 2012 (2 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 September 2011	Secretary's details changed for Mrs Valerie Gizzie on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Secretary's details changed for Mrs Valerie Gizzie on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 28 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 27 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
31 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 August 2010	Director's details changed for Mr William Kenneth George Allitt on 4 August 2010 (2 pages)
23 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr William Kenneth George Allitt on 4 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr William Kenneth George Allitt on 4 August 2010 (2 pages)
24 September 2009	Return made up to 04/08/09; full list of members (4 pages)
24 September 2009	Return made up to 04/08/09; full list of members (4 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
20 August 2008	Return made up to 04/08/08; full list of members (4 pages)
20 August 2008	Return made up to 04/08/08; full list of members (4 pages)
6 June 2008	Secretary's change of particulars / valerie williams / 06/06/2008 (2 pages)
6 June 2008	Secretary's change of particulars / valerie williams / 06/06/2008 (2 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 September 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
28 September 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
3 September 2007	Return made up to 04/08/07; no change of members (7 pages)
3 September 2007	Return made up to 04/08/07; no change of members (7 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
18 August 2006	Return made up to 04/08/06; full list of members (7 pages)
18 August 2006	Return made up to 04/08/06; full list of members (7 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
26 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 August 2005	Return made up to 04/08/05; full list of members (7 pages)
15 August 2005	Return made up to 04/08/05; full list of members (7 pages)
1 August 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 August 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 February 2005	Registered office changed on 28/02/05 from: smithfield business centre lenten pool denbigh denbighshire LL16 3LH (1 page)
28 February 2005	Registered office changed on 28/02/05 from: smithfield business centre lenten pool denbigh denbighshire LL16 3LH (1 page)
6 October 2004	Return made up to 04/08/04; full list of members (7 pages)
6 October 2004	Return made up to 04/08/04; full list of members (7 pages)
11 August 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
11 August 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Return made up to 04/08/03; full list of members (7 pages)
22 August 2003	Return made up to 04/08/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
22 August 2002	Return made up to 04/08/02; full list of members (7 pages)
22 August 2002	Return made up to 04/08/02; full list of members (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
29 January 2002	Full accounts made up to 30 June 2001 (10 pages)
29 January 2002	Full accounts made up to 30 June 2001 (10 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2001	Return made up to 04/08/01; full list of members (7 pages)
9 August 2001	Return made up to 04/08/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
21 September 2000	Return made up to 27/07/00; full list of members (7 pages)
21 September 2000	Return made up to 27/07/00; full list of members (7 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: banks house 1 paradise street rhyl clwyd LL18 3LW (1 page)
30 November 1999	Registered office changed on 30/11/99 from: banks house 1 paradise street rhyl clwyd LL18 3LW (1 page)
19 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 November 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 August 1998	Return made up to 04/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 August 1998	Return made up to 04/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 September 1997	Return made up to 04/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1997	Return made up to 04/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 November 1996	Return made up to 04/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 November 1996	Return made up to 04/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 September 1995	Return made up to 04/08/95; no change of members (4 pages)
19 September 1995	Return made up to 04/08/95; no change of members (4 pages)
11 February 1981	Particulars of mortgage/charge (3 pages)
11 February 1981	Particulars of mortgage/charge (3 pages)
17 June 1955	Incorporation (16 pages)
17 June 1955	Incorporation (16 pages)

G.& F.Allitt Limited

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