Algagrove Limited

Company Name	Algagrove Limited
Company Status	Active
Company Number	00971940
Category	Private Limited Company
Incorporation Date	9 February 1970(54 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Ian Price
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(33 years, 2 months after company formation)
Appointment Duration	21 years
Role	Property Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Denise Price
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(33 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Kevin Fawcett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(35 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Secretary Name	Mrs Denise Price
Status	Current
Appointed	30 August 2013(43 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr David Alan Thompson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Company Director
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Director Name	David Stewart Rose
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 November 1993)
Role	Company Director
Correspondence Address	34 Ridgmount Street London WC1E 7AA

Secretary Name	Mr David Alan Thompson
Nationality	British
Status	Resigned
Appointed	20 November 1992(22 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 1993)
Role	Company Director
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Secretary Name	Keith Terence Paskins
Nationality	British
Status	Resigned
Appointed	24 September 1993(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Keith Terence Paskins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Mr Peter Augustus Edward Carr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(23 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dutch House Church Road Great Cheverell Devizes Wiltshire SN10 5YA

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	Thomas Alexander Goldie Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Financial Director
Correspondence Address	Flat 2-1 2 Burnside Gardens Giffnock Glasgow

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	21 February 1996(26 years after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 2002)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Martin Robert Rigby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(27 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Management Consultants
Correspondence Address	2 Craignethan Road Giffnock Strathclyde G46 6SQ Scotland

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1997(27 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Executive Director
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Owen Shearer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 December 2002)
Role	Accountant
Correspondence Address	54 Buchanan Drive Burnside Glasgow G73 3PE Scotland

Director Name	Carel Stassen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 2001(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	West Acre Lodge Linton Lane Wetherby LS22 6HG

Director Name	Daan Venter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 2001(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 December 2002)
Role	Managing Director
Correspondence Address	17 Langside Road Bothwell Glasgow G71 8NG Scotland

Director Name	Hendrik Roelofse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2002(32 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 February 2003)
Role	Company Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Paul Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(32 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2003)
Role	Chartered Accountant
Correspondence Address	74 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	02 December 2002(32 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 2003)
Role	Chartered Accountant
Correspondence Address	74 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW

Director Name	Cornus Moore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	18 February 2003(33 years after company formation)
Appointment Duration	8 months, 1 week (resigned 24 October 2003)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Im Eichli 9 Oberageri Zug Canton 6315 6315

Secretary Name	James Whitelegg
Nationality	British
Status	Resigned
Appointed	14 August 2003(33 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 October 2003)
Role	Company Director
Correspondence Address	6 Grange View Colton View Leeds West Yorkshire LS15 9LD

Secretary Name	Denise Price
Nationality	British
Status	Resigned
Appointed	24 October 2003(33 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2004)
Role	Company Director
Correspondence Address	1 Furze Field Oxshott Surrey KT22 0UR

Director Name	Mr Paul Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(34 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Secretary Name	Mr Paul Clarke
Nationality	British
Status	Resigned
Appointed	04 October 2004(34 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bln Property Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

24 October 2003	Delivered on: 4 November 2003 Satisfied on: 3 June 2005 Persons entitled: Nationwide Building Society Classification: Composite share charge and guarantee and indemnity Secured details: All monies due or to become due from the company and yms properties (no. 2) limited and ps properties (no. 2) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the securities and their proceeds of sale; all dividends, interest and other distributions. See the mortgage charge document for full details. Fully Satisfied
16 March 2000	Delivered on: 21 March 2000 Satisfied on: 29 October 2003 Persons entitled: Girobank 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 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
9 December 1999	Delivered on: 16 December 1999 Satisfied on: 29 October 2003 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
5 September 1997	Delivered on: 16 September 1997 Satisfied on: 17 November 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the property undertaking and uncalled capital. Fully Satisfied
8 September 1997	Delivered on: 9 September 1997 Satisfied on: 17 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 24 July 1997 Satisfied on: 17 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
17 July 1997	Delivered on: 23 July 1997 Satisfied on: 17 November 1997 Persons entitled: Barclays Bank PLC; In Its Capacity as Security Trustee for and on Behalf of the Beneficiaries(As Defined) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the property whatsoever and wheresoever which is or may be from time to time comprised in the property of the company and undertaking including uncalled capital for the time being. Fully Satisfied
10 August 1982	Delivered on: 18 August 1982 Satisfied on: 26 October 1994 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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
24 October 2003	Delivered on: 5 November 2003 Satisfied on: 4 April 2007 Persons entitled: Bank Leumi (UK) 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 charges over the undertaking and all property and assets, book debts & other debts, stocks shares and/or other securities, goodwill and all other intellectual property. See the mortgage charge document for full details. Fully Satisfied
19 May 1982	Delivered on: 20 May 1982 Satisfied on: 30 July 1997 Persons entitled: Charterhouse Japhet Limited Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All property undertakings and assets whether present or future. Fully Satisfied
10 May 2005	Delivered on: 26 May 2005 Persons entitled: Nationwide Building Society as Security Trustee for the Finance Parties Classification: Share charge Secured details: All monies due or to become due from the borrowers and the company to the lenders or any of them or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities and their proceeds of sale all dividends, interest and other distributions all accretions rights benefits money or property accruing issued or offered in respect of the securities. See the mortgage charge document for full details. Outstanding

Filing History

3 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
29 September 2023	Micro company accounts made up to 31 March 2023 (5 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
15 June 2022	Director's details changed for Mr. Charles Ian Price on 30 May 2022 (2 pages)
15 June 2022	Secretary's details changed for Mrs Denise Price on 30 May 2022 (1 page)
15 June 2022	Director's details changed for Kevin Fawcett on 30 May 2022 (2 pages)
15 June 2022	Director's details changed for Denise Price on 30 May 2022 (2 pages)
14 June 2022	Change of details for Mr Charles Ian Price as a person with significant control on 30 May 2022 (2 pages)
30 May 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 30 May 2022 (1 page)
4 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
24 June 2020	Director's details changed for Mr Charles Ian Price on 22 June 2020 (2 pages)
24 June 2020	Secretary's details changed for Mrs Denise Price on 22 June 2020 (1 page)
24 June 2020	Director's details changed for Denise Price on 22 June 2020 (2 pages)
24 June 2020	Director's details changed for Kevin Fawcett on 22 June 2020 (2 pages)
22 June 2020	Change of details for Mr Charles Ian Price as a person with significant control on 22 June 2020 (2 pages)
22 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 February 2017	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
2 September 2013	Appointment of Mrs Denise Price as a secretary (1 page)
2 September 2013	Appointment of Mrs Denise Price as a secretary (1 page)
31 August 2013	Termination of appointment of Paul Clarke as a secretary (1 page)
31 August 2013	Termination of appointment of Paul Clarke as a director (1 page)
31 August 2013	Termination of appointment of Paul Clarke as a director (1 page)
31 August 2013	Termination of appointment of Paul Clarke as a secretary (1 page)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD England on 19 June 2012 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Clarke on 27 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Paul Clarke on 27 July 2010 (1 page)
4 August 2010	Secretary's details changed for Paul Clarke on 27 July 2010 (1 page)
4 August 2010	Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Charles Ian Price on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Charles Ian Price on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Paul Clarke on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Denise Price on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Denise Price on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for Kevin Fawcett on 27 July 2010 (2 pages)
22 July 2010	Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 48 George Street London W1U 7DY on 22 July 2010 (1 page)
7 April 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 April 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 December 2009	Director's details changed for Charles Ian Price on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Denise Price on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Charles Ian Price on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Denise Price on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Charles Ian Price on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Director's details changed for Kevin Fawcett on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Kevin Fawcett on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Denise Price on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Kevin Fawcett on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Paul Clarke on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Paul Clarke on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Paul Clarke on 2 November 2009 (2 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
24 November 2008	Return made up to 02/11/08; full list of members (4 pages)
24 November 2008	Return made up to 02/11/08; full list of members (4 pages)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
12 November 2007	Full accounts made up to 31 March 2007 (13 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Return made up to 02/11/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
22 November 2005	Return made up to 02/11/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
23 August 2005	Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW (1 page)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
26 July 2005	Full accounts made up to 31 March 2005 (12 pages)
3 June 2005	Declaration of mortgage charge released/ceased (3 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Declaration of mortgage charge released/ceased (3 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
30 November 2004	Return made up to 02/11/04; full list of members (7 pages)
30 November 2004	Return made up to 02/11/04; full list of members (7 pages)
19 October 2004	New secretary appointed;new director appointed (3 pages)
19 October 2004	Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 32 queen anne street london W1G 8HD (1 page)
19 October 2004	New secretary appointed;new director appointed (3 pages)
11 June 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
11 June 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
4 February 2004	Return made up to 02/11/03; full list of members (7 pages)
4 February 2004	Return made up to 02/11/03; full list of members (7 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
14 November 2003	Resolutions RES13 ‐ Guarantees 21/10/03 (38 pages)
14 November 2003	Resolutions RES13 ‐ Guarantees 21/10/03 (38 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
4 November 2003	Particulars of mortgage/charge (5 pages)
4 November 2003	Particulars of mortgage/charge (5 pages)
3 November 2003	Registered office changed on 03/11/03 from: 2ND floor riverview court market place wetherby west yorkshire LS22 6LE (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Registered office changed on 03/11/03 from: 2ND floor riverview court market place wetherby west yorkshire LS22 6LE (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
17 September 2003	Full accounts made up to 22 February 2003 (13 pages)
17 September 2003	Full accounts made up to 22 February 2003 (13 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (1 page)
1 September 2003	New secretary appointed (1 page)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
26 March 2003	Full accounts made up to 6 July 2002 (15 pages)
26 March 2003	Full accounts made up to 6 July 2002 (15 pages)
26 March 2003	Full accounts made up to 6 July 2002 (15 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds LS9 0NP (1 page)
10 March 2003	Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds LS9 0NP (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (3 pages)
17 December 2002	New secretary appointed;new director appointed (3 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
4 December 2002	Return made up to 02/11/02; full list of members (8 pages)
4 December 2002	Return made up to 02/11/02; full list of members (8 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
17 August 2002	New director appointed (3 pages)
17 August 2002	New director appointed (3 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
9 January 2002	New director appointed (5 pages)
9 January 2002	New director appointed (5 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
7 December 2001	Full accounts made up to 30 June 2001 (14 pages)
7 December 2001	Full accounts made up to 30 June 2001 (14 pages)
22 November 2001	Return made up to 02/11/01; full list of members (6 pages)
22 November 2001	Return made up to 02/11/01; full list of members (6 pages)
29 December 2000	Full accounts made up to 1 July 2000 (14 pages)
29 December 2000	Full accounts made up to 1 July 2000 (14 pages)
29 December 2000	Full accounts made up to 1 July 2000 (14 pages)
8 November 2000	Return made up to 02/11/00; full list of members (5 pages)
8 November 2000	Return made up to 02/11/00; full list of members (5 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Full accounts made up to 26 June 1999 (15 pages)
23 December 1999	Full accounts made up to 26 June 1999 (15 pages)
16 December 1999	Particulars of mortgage/charge (4 pages)
16 December 1999	Particulars of mortgage/charge (4 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
23 April 1999	Full accounts made up to 27 June 1998 (11 pages)
23 April 1999	Full accounts made up to 27 June 1998 (11 pages)
14 December 1998	Return made up to 02/11/98; full list of members (6 pages)
14 December 1998	Return made up to 02/11/98; full list of members (6 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
26 July 1998	Return made up to 02/11/97; no change of members (4 pages)
26 July 1998	Return made up to 02/11/97; no change of members (4 pages)
1 June 1998	Full accounts made up to 2 August 1997 (10 pages)
1 June 1998	Full accounts made up to 2 August 1997 (10 pages)
1 June 1998	Full accounts made up to 2 August 1997 (10 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
10 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
2 November 1997	New director appointed (3 pages)
2 November 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
16 September 1997	Particulars of mortgage/charge (6 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
9 September 1997	Particulars of mortgage/charge (9 pages)
9 September 1997	Particulars of mortgage/charge (9 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
30 July 1997	Declaration of satisfaction of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (8 pages)
24 July 1997	Particulars of mortgage/charge (8 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Full accounts made up to 3 August 1996 (10 pages)
5 June 1997	Full accounts made up to 3 August 1996 (10 pages)
5 June 1997	Full accounts made up to 3 August 1996 (10 pages)
1 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
24 October 1996	Secretary's particulars changed (1 page)
24 October 1996	Secretary's particulars changed (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA (1 page)
29 February 1996	Secretary resigned;director resigned (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned;director resigned (2 pages)
4 January 1996	Full accounts made up to 5 August 1995 (11 pages)
4 January 1996	Full accounts made up to 5 August 1995 (11 pages)
4 January 1996	Full accounts made up to 5 August 1995 (11 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (1 page)
2 January 1996	New director appointed (1 page)
7 June 1995	Return made up to 20/11/94; full list of members (6 pages)
7 June 1995	Return made up to 20/11/94; full list of members (6 pages)
7 April 1995	Full accounts made up to 30 July 1994 (10 pages)
7 April 1995	Full accounts made up to 30 July 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Algagrove Limited

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