Allison Risebro & Co. Limited

Company Name	Allison Risebro & Co. Limited
Directors	Antony Martin Allison and Stuart Antony Allison
Company Status	Active
Company Number	01435936
Category	Private Limited Company
Incorporation Date	10 July 1979(44 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Antony Martin Allison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units F2-F4 Western International Market Hayes Road Southall UB2 5XJ

Director Name	Stuart Antony Allison
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(36 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit F2-F4 Western International Market Hayes Road Southall UB2 5XJ

Director Name	Brian Bartlett
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Flat 1 Oak House Modbury Gardens London NW5 3QE

Director Name	Mr Richard David Patrick Risebro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Long Acre Sandy Lane Crawley Down West Sussex RH10 4HX

Secretary Name	Richard David Patrick Risebro
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 January 1995)
Role	Company Director
Correspondence Address	6 Reid Avenue Caterham-On-The-Hill Surrey CR3 5SL

Director Name	Mr Alistair Allison
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(15 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fieldgate House 42 Portsmouth Road Cobham Surrey KT11 1HN

Secretary Name	Gordon James Veale
Nationality	British
Status	Resigned
Appointed	19 January 1995(15 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	100 Hartley Down Purley Surrey CR8 4EB

Director Name	Keith Robert Gough
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(17 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 December 2007)
Role	Solicitor
Correspondence Address	14 Hillcrest Road Orpington Kent BR6 9AW

Director Name	Mr Duncan George Keatley Allison
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(39 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2022)
Role	Marketing & Produce Executive
Country of Residence	England
Correspondence Address	Units F2-F4 Western International Market Hayes Road Southall UB2 5XJ

Contact

Website	www.allisonrisebro.co.uk
Telephone	07 627042830
Telephone region	Mobile

Location

Registered Address	Units B335-336 New Covent Garden Market Nine Elms London SW8 5EE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

6.9k at £1	Anthony Martin Allison 70.66% Ordinary
350 at £1	Amanda Jane Allison 3.58% Ordinary
350 at £1	Christine Risebro 3.58% Ordinary
2.1k at £1	Richard David Patrick Risebro 21.17% Ordinary
100 at £1	Melvin Freedman 1.02% Ordinary

Financials

Year	2014
Net Worth	£997,674
Cash	£80,758
Current Liabilities	£718,098

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

27 July 2011	Delivered on: 30 July 2011 Persons entitled: Covent Garden Market Authority (The Chargee) Classification: Rent deposit deed 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: Deposit of Â£1,644 together with interest see image for full details. Outstanding
2 March 1994	Delivered on: 9 March 1994 Persons entitled: The Royal Bank of Scotland 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. Outstanding
25 March 1987	Delivered on: 15 April 1987 Satisfied on: 30 March 1994 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 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

Filing History

26 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
18 June 2020	Register(s) moved to registered inspection location Units F2-F4 Western International Market Hayes Road Southall UB2 5XJ (1 page)
18 June 2020	Register inspection address has been changed to Units F2-F4 Western International Market Hayes Road Southall UB2 5XJ (1 page)
17 June 2020	Change of details for Mr Anthony Martin Allison as a person with significant control on 11 June 2020 (2 pages)
17 June 2020	Director's details changed for Stuart Antony Allison on 11 June 2020 (2 pages)
17 June 2020	Director's details changed for Anthony Martin Allison on 11 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Duncan George Keatley Allison on 11 June 2020 (2 pages)
5 May 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
10 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Richard David Patrick Risebro as a director on 31 January 2019 (1 page)
12 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
10 January 2019	Change of details for Mr Anthony Martin Allison as a person with significant control on 31 December 2018 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
28 November 2018	Appointment of Duncan George Keatley Allison as a director on 1 November 2018 (2 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 9,789 (6 pages)
28 January 2016	Director's details changed for Stuart Antony Allison on 1 July 2015 (2 pages)
28 January 2016	Director's details changed for Stuart Antony Allison on 1 July 2015 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 9,789 (6 pages)
7 July 2015	Appointment of Stuart Antony Allison as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Gordon James Veale as a secretary on 1 July 2015 (1 page)
7 July 2015	Appointment of Stuart Antony Allison as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Gordon James Veale as a secretary on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Gordon James Veale as a secretary on 1 July 2015 (1 page)
7 July 2015	Appointment of Stuart Antony Allison as a director on 1 July 2015 (2 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,789 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,789 (6 pages)
22 December 2014	Termination of appointment of Alistair Allison as a director on 30 September 2014 (2 pages)
22 December 2014	Termination of appointment of Alistair Allison as a director on 30 September 2014 (2 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,789 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,789 (7 pages)
29 April 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
29 April 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
2 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 January 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
24 January 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Anthony Martin Allison on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Alistair Allison on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Richard David Patrick Risebro on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Alistair Allison on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Anthony Martin Allison on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Richard David Patrick Risebro on 31 December 2009 (2 pages)
25 November 2009	Accounts for a small company made up to 31 July 2009 (5 pages)
25 November 2009	Accounts for a small company made up to 31 July 2009 (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Director's change of particulars / alistair allison / 28/02/2008 (2 pages)
20 January 2009	Director's change of particulars / richard risebro / 31/03/2008 (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Director's change of particulars / alistair allison / 28/02/2008 (2 pages)
20 January 2009	Director's change of particulars / richard risebro / 31/03/2008 (2 pages)
27 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
27 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
21 October 2008	Secretary's change of particulars richard david patrick risebro logged form (1 page)
21 October 2008	Secretary's change of particulars richard david patrick risebro logged form (1 page)
16 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2008	Gbp ic 11000/9789\04/04/08\gbp sr 1211@1=1211\ (1 page)
13 May 2008	Gbp ic 11000/9789\04/04/08\gbp sr 1211@1=1211\ (1 page)
15 April 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
15 April 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
12 February 2008	Return made up to 31/12/07; no change of members (7 pages)
12 February 2008	Return made up to 31/12/07; no change of members (7 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
13 August 2007	Resolutions RES13 ‐ Officer to be removed 01/08/07 (1 page)
13 August 2007	Resolutions RES13 ‐ Officer to be removed 01/08/07 (1 page)
2 May 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
2 May 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
30 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
30 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 May 2006	Accounts for a medium company made up to 31 July 2005 (13 pages)
8 May 2006	Accounts for a medium company made up to 31 July 2005 (13 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
21 March 2005	Accounts for a medium company made up to 31 July 2004 (13 pages)
21 March 2005	Accounts for a medium company made up to 31 July 2004 (13 pages)
7 January 2005	Return made up to 31/12/04; no change of members (8 pages)
7 January 2005	Return made up to 31/12/04; no change of members (8 pages)
20 September 2004	Auditors resignation (1 page)
20 September 2004	Auditors resignation (1 page)
6 May 2004	Accounts for a medium company made up to 31 July 2003 (23 pages)
6 May 2004	Accounts for a medium company made up to 31 July 2003 (23 pages)
27 January 2004	Return made up to 31/12/03; no change of members (8 pages)
27 January 2004	Return made up to 31/12/03; no change of members (8 pages)
15 April 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
15 April 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
20 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2002	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2002	Accounts for a medium company made up to 31 July 2001 (12 pages)
15 March 2002	Accounts for a medium company made up to 31 July 2001 (12 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 December 1999	Return made up to 31/12/99; full list of members (8 pages)
20 December 1999	Return made up to 31/12/99; full list of members (8 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 January 1999	Return made up to 31/12/98; full list of members (7 pages)
6 January 1999	Return made up to 31/12/98; full list of members (7 pages)
17 March 1998	Return made up to 31/12/97; full list of members (7 pages)
17 March 1998	Return made up to 31/12/97; full list of members (7 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Director's particulars changed (1 page)
23 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
23 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 July 1995 (16 pages)
12 June 1996	Full accounts made up to 31 July 1995 (16 pages)
10 January 1996	Return made up to 31/12/95; full list of members (7 pages)
10 January 1996	Return made up to 31/12/95; full list of members (7 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	Secretary resigned;new secretary appointed (4 pages)
20 April 1995	Secretary resigned;new secretary appointed (4 pages)
20 April 1995	New director appointed (4 pages)
27 March 1995	Full accounts made up to 31 July 1994 (16 pages)
27 March 1995	Full accounts made up to 31 July 1994 (16 pages)
19 May 1994	Registered office changed on 19/05/94 from: D110-111 new covent garden fruit and vegetable market nine elms london SW8 5LL (1 page)
19 May 1994	Registered office changed on 19/05/94 from: D110-111 new covent garden fruit and vegetable market nine elms london SW8 5LL (1 page)
30 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1994	Particulars of mortgage/charge (3 pages)
9 March 1994	Particulars of mortgage/charge (3 pages)
10 May 1993	Ad 30/04/93--------- Â£ si 10000@1=10000 Â£ ic 1000/11000 (2 pages)
10 May 1993	Ad 30/04/93--------- Â£ si 10000@1=10000 Â£ ic 1000/11000 (2 pages)
25 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1987	Registered office changed on 17/06/87 from: D112 new covent gardens & vegetable market london SW8 (1 page)
17 June 1987	Registered office changed on 17/06/87 from: D112 new covent gardens & vegetable market london SW8 (1 page)
15 April 1987	Particulars of mortgage/charge (3 pages)
15 April 1987	Particulars of mortgage/charge (3 pages)
10 May 1984	Dir / sec appoint / resign (1 page)
10 May 1984	Dir / sec appoint / resign (1 page)
24 June 1981	New secretary appointed (1 page)
24 June 1981	New secretary appointed (1 page)
23 June 1981	New director appointed (1 page)
23 June 1981	New director appointed (1 page)
20 September 1979	New secretary appointed (1 page)
20 September 1979	New secretary appointed (1 page)
19 September 1979	Allotment of shares (2 pages)
19 September 1979	Registered office changed (1 page)
19 September 1979	Allotment of shares (2 pages)
19 September 1979	Registered office changed (1 page)
19 September 1979	New secretary appointed (1 page)
19 September 1979	New secretary appointed (1 page)
10 July 1979	Incorporation (13 pages)
10 July 1979	Incorporation (13 pages)

Allison Risebro & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London