WM.ALLISON & SONS LIMITED
WM.ALLISON & SONS LIMITED is an active private limited company, incorporated on 19 May 1954. The nature of the business includes Mixed farming and one other classification. The company's registered office is on South Church Road, Bishop Auckland. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WM.ALLISON & SONS LIMITED has no previous names. The company has 13 mortgage charges, four of which are outstanding.
Company Information
Company Number | 00533478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/1954 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SOUTH CHURCH ROAD |
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Post Town | BISHOP AUCKLAND |
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County | COUNTY DURHAM |
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Postcode | DL14 7LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 08/07/2017 |
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Last Made Up Date | 10/06/2016 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01500 - Mixed farming
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company Name History
From incorporation onwards:
WM.ALLISON & SONS LIMITED
Directors
(The company's officers)
MR MICHAEL NIXON ALLISON
(~84 year old British national)
7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/1992
MR PAUL RICHARD ALLISON (BSC HONS)
(~59 year old British national)
7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/1998
MR PAUL RICHARD ALLISON (BSC HONS)
(~59 year old British national)
7 SOUTH CHURCH ROAD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7LB, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2006
Shareholders
(Persons of Significant Control)
Mr Michael Nixon Allison
(~84 year old British national)
7, South Church Road, Bishop Auckland, County Durham, DL14 7LB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
DUNHOUSE LUXSTONE LTD
- MR PAUL RICHARD ALLISON (BSC HONS)
DUNHOUSE QUARRY CO.LIMITED
- MR MICHAEL NIXON ALLISON
- MR PAUL RICHARD ALLISON (BSC HONS)
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)
WM.ALLISON & SONS LIMITED: Maps
Maps show the location of the postcode of the registered office, DL14 7LB.
Map of WM.ALLISON & SONS LIMITED at local scale
Map of WM.ALLISON & SONS LIMITED at district scale
More Companies in DL14 7LB
Other companies with registered offices in DL14 7LB:
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)