ALLPORT HOLDINGS LIMITED

Address

ALLPORT HOLDINGS LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK
HIGH STREET
COWLEY
MIDDLESEX
UB8 2AD
(51 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00970107
Incorporation Date:
13 Jan 1970 (49 Years old)
Financial Year End:
30 Jun
Capital:
£13,888.00 on 30 Jan 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Jan 2015
Filed on:
30 Jan 2015
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Map


Recently Filed Documents - 95 available


Directors and Secretaries

Mark Kirkhouse
3 Nov 2006 ⇒ Present ( 12 Years ) Director
30 Apr 2001 ⇒ Present ( 17 Years ) Company Secretary
Shek Lau
23 Dec 2010 ⇒ Present ( 8 Years ) Director
Glen Nichol
3 Nov 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 25 Jan 2002
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Mar 1990
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 19 Jul 1984
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 May 1984
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 May 1984
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 20 Mar 1984
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Jun 1982
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 23 Apr 1982
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 14 Oct 1981

Previous Addresses

26 CHASE ROAD
LONDON
NW10 6QA
Changed 27 Jul 2009


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 29 May 2012 5
31 Dec 2010 2 Jun 2011 6
31 Dec 2009 24 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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