B. ALLSOP & SONS LIMITED
B. ALLSOP & SONS LIMITED is an active private limited company, incorporated on 3 June 2004. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Broad Street, Spalding. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. B. ALLSOP & SONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 05144558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK HOUSE |
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Address Line 2 | BROAD STREET, |
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Post Town | SPALDING |
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County | LINCOLNSHIRE |
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Postcode | PE11 1TB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
39000 - Remediation activities and other waste management services
Company Name History
From incorporation onwards:
B. ALLSOP & SONS LIMITED
Directors
(The company's officers)
MR GLENN JAMES ALLSOP
(~64 year old British national)
BOTTOMWOOD LODGE MOOR LANE, STATHERN, LEICESTERSHIRE, LE14 4EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/05/2014
MRS LYNNE ALLSOP
(~61 year old British national)
BOTTOMWOOD LODGE MOOR LANE, STATHERN, LEICESTERSHIRE, LE14 4EP, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 03/12/2012
LYNDSEY HAWKER
(~40 year old British national)
BANK HOUSE BROAD STREET,, SPALDING, LINCOLNSHIRE, PE11 1TB
Appointed on 14/06/2004
Shareholders
(Persons of Significant Control)
Mr Glenn James Allsop
(~64 year old British national)
Bottomwood Lodge, Moor Lane, Stathern, Leicestershire, LE14 4EP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/06/2016
Connections
(Shared officers)
- MR GLENN JAMES ALLSOP
- MRS LYNNE ALLSOP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B. ALLSOP & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE11 1TB.
Map of B. ALLSOP & SONS LIMITED at local scale
Map of B. ALLSOP & SONS LIMITED at district scale
More Companies in PE11 1TB
Other companies with registered offices in PE11 1TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)