Allens Butchers of Mount Street Limited

Company Registration Number: 05824705

Company registered in England and Wales

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Allens Butchers of Mount Street Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in London.

Registered Address

31ST FLOOR 40 BANK STREET
CANARY WHARF
LONDON
E14 5NR

There are 467 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

05824705

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

28 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

28 June 2015

Returns Last Made Up

23 May 2014

Returns Next Due

20 June 2015

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £3,988,660£1,951,522£0£0£0
Current Assets £583,946£567,860£1,079,713£622,079£746,805
of which Cash £4,756£750£29,828£1,005£704
Total Assets £4,572,606£2,519,382£1,079,713£622,079£746,805
Current Liabilities £2,611,313£1,614,680£967,759£615,415£850,498
Net Current Assets £-2,027,367£-1,046,820£111,954£6,664£-103,693
Total Net Worth £1,961,293£904,702£305,763£188,320£28,834

Previous Names

No previous names

Company Officers

  • HOUSE, David John

    Secretary

    Appointed on 10 June 2006

     

    Nationality: British

    Occupation: Director

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • HOUSE, David John

    Director

    Appointed on 10 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • LIGHT, Darren James

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1972

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • PRESTON, Justin James

    Director

    Appointed on 10 June 2006

     

    Nationality: British

    Occupation: Butcher

    Month of birth: June 1975

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 25 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HUMPHREYS, Neil Jeremy

    Director

    Appointed on 13 December 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1963

    19-20
    Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • REFFOLD, Phillipa Bryony

    Director

    Appointed on 1 February 2013

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1966

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 May 2006

    Resigned on 25 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 October 2016 Administrator's progress report to 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5GWX3QJ. Transaction: MzE1OTQ1NDYwOGFkaXF6a2N4.

  2. 13 May 2016 Administrator's progress report to 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A56CZCHS. Transaction: MzE0ODUwNTkzNmFkaXF6a2N4.

  3. 13 May 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A56CZCKW. Transaction: MzE0ODUwNTkxMmFkaXF6a2N4.

  4. 15 March 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L52SAQQW. Transaction: MzE0NDQ5ODg5M2FkaXF6a2N4.

  5. 5 January 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MIPTKR. Transaction: MzEzODk3NTg1NmFkaXF6a2N4.

  6. 8 December 2015 Administrator's progress report to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A4LDNEL1. Transaction: MzEzNzA2MzQxNmFkaXF6a2N4.

  7. 17 November 2015 Termination of appointment of Neil Jeremy Humphreys as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: A4JT2IDD. Transaction: MzEzNDc5NDcwMGFkaXF6a2N4.

  8. 10 November 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A46WKAP4. Transaction: MzEzNDg3Mjc2NmFkaXF6a2N4.

  9. 30 October 2015 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A4INZXNM. Transaction: MzEzNDE3NDU5MGFkaXF6a2N4.

  10. 30 October 2015 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A4INZXNU. Transaction: MzEzNDE3NDQ4NmFkaXF6a2N4.

  11. 7 October 2015 Termination of appointment of Phillipa Bryony Reffold as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: R4GXC8W8. Transaction: MzEzMjU5MDMwMGFkaXF6a2N4.

  12. 3 July 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4AG4HA9. Transaction: MzEyNjQxODAwNGFkaXF6a2N4.

  13. 13 June 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4965T8A. Transaction: MzEyNTA4NjQwMGFkaXF6a2N4.

  14. 15 May 2015 Registered office address changed from 31st Floor 40 Bank Street Canary Wharf London E14 5NR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: A46WJXY9. Transaction: MzEyMzIyNjE1MmFkaXF6a2N4.

  15. 14 May 2015 Registered office address changed from Unit 29 Chiltonian Industrial Estate Manor Lane London SE12 0TX to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: A46WKAPK. Transaction: MzEyMzE1OTg4NmFkaXF6a2N4.

  16. 13 May 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A46WKAP4. Transaction: MzEyMzA5NzU3MWFkaXF6a2N4.

  17. 5 January 2015 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3NCQ2HN. Transaction: MzExNDU5ODUzN2FkaXF6a2N4.

  18. 25 September 2014 Previous accounting period shortened from 29 September 2013 to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X3H5JCBV. Transaction: MzEwODIzNDU0OGFkaXF6a2N4.

  19. 30 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3B63JA0. Transaction: MzEwMjg5MzYyM2FkaXF6a2N4.

  20. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7RMW. Transaction: MzEwMTMyMjYzMGFkaXF6a2N4.

  21. 28 May 2014 Director's details changed for Ms Phillipa Bryony Reffold on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X38UXIKX. Transaction: MzEwMDg0MTc5NGFkaXF6a2N4.

  22. 28 May 2014 Director's details changed for Mr Darren James Light on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X38UXIHE. Transaction: MzEwMDg0MTc3NGFkaXF6a2N4.

  23. 20 November 2013 Director's details changed for Mr David John House on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJGQWR. Transaction: MzA4OTA2NDU0OWFkaXF6a2N4.

  24. 19 September 2013 Director's details changed for Mr Darren James Light on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH01. Barcode: X2H5GDLV. Transaction: MzA4NTMxOTUzOWFkaXF6a2N4.

  25. 18 September 2013 Appointment of Mr Darren James Light as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5FVAJ. Transaction: MzA4NTMxNDk5N2FkaXF6a2N4.

  26. 3 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFV0M3. Transaction: MzA4MDkwNTI4N2FkaXF6a2N4.

  27. 3 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAO2V. Transaction: MzA3ODk2NjcyNmFkaXF6a2N4.

  28. 31 May 2013 Director's details changed for Mr Justin James Preston on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29GPOOR. Transaction: MzA3ODkyNTM0MGFkaXF6a2N4.

  29. 31 May 2013 Secretary's details changed for Mr David John House on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X29GPOHE. Transaction: MzA3ODkyNTI1NGFkaXF6a2N4.

  30. 31 May 2013 Director's details changed for Mr Neil Jeremy Humphreys on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29GPP4X. Transaction: MzA3ODkyNTUxNGFkaXF6a2N4.

  31. 31 May 2013 Director's details changed for Mr David John House on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29GPOMY. Transaction: MzA3ODkyNTMyM2FkaXF6a2N4.

  32. 30 May 2013 Director's details changed for Ms Phillipa Bryony Reffold on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29GPP9E. Transaction: MzA3ODkyNTQ5MGFkaXF6a2N4.

  33. 1 February 2013 Appointment of Ms Phillipa Bryony Reffold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219T01V. Transaction: MzA3MjEwMTM1OGFkaXF6a2N4.

  34. 13 December 2012 Appointment of Mr Neil Jeremy Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NPAX6W. Transaction: MzA2OTM1NDYwNWFkaXF6a2N4.

  35. 30 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MS3GZU. Transaction: MzA2ODYyNjkyN2FkaXF6a2N4.

  36. 28 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MCPAZB. Transaction: MzA2ODM1NDcxNWFkaXF6a2N4.

  37. 15 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LS0PQ2. Transaction: MzA2NzU5NjE2M2FkaXF6a2N4.

  38. 12 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LCQHWF. Transaction: MzA2NzM2NTk1NGFkaXF6a2N4.

  39. 12 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LCQHW3. Transaction: MzA2NzM2NTgxOGFkaXF6a2N4.

  40. 29 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHUEQO. Transaction: MzA2NTE4NzUxNGFkaXF6a2N4.

  41. 3 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y7Y9. Transaction: MzA2MDE5MTAxOGFkaXF6a2N4.

  42. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITTKH. Transaction: MzA1Nzk1NTE3MWFkaXF6a2N4.

  43. 1 March 2012 Previous accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X13SDIQX. Transaction: MzA1MzQxNjMxMmFkaXF6a2N4.

  44. 14 July 2011 Director's details changed for Justin James Preston on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Officers. Type: CH01. Barcode: X764GVTI. Transaction: MzA0MDQ2OTg2NmFkaXF6a2N4.

  45. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOVXWUDG. Transaction: MzAzNzU2MDk1MmFkaXF6a2N4.

  46. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WBYSWL. Transaction: MzAzNTA0NjEwM2FkaXF6a2N4.

  47. 18 February 2011 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XSZ7NRR0. Transaction: MzAzMjQ4NTg1MmFkaXF6a2N4.

  48. 2 February 2011 Registered office address changed from Unit 29 Chiltonian Industrial Estate, Manor Lane London SE12 0TZ on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XN879RA9. Transaction: MzAzMTQ3Mzc0M2FkaXF6a2N4.

  49. 10 August 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XV26VMEV. Transaction: MzAyMTA0NzMzNGFkaXF6a2N4.

  50. 11 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ8S8I75. Transaction: MzAxMTI0NTU4M2FkaXF6a2N4.

  51. 4 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PCEVOB9I. Transaction: MjAzNjUwODA2MWFkaXF6a2N4.

  52. 24 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ1XAZA. Transaction: MjAzNTc1NTM5M2FkaXF6a2N4.

  53. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PEMUDAAG. Transaction: MjAzNDEyNTE0OGFkaXF6a2N4.

  54. 21 November 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X709E50W. Transaction: MjAxODUwNTcwMmFkaXF6a2N4.

  55. 9 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWNFQ244. Transaction: MjAxMDgwMzEzNWFkaXF6a2N4.

  56. 1 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMzUwNGFkaXF6a2N4.

  57. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMDczOWFkaXF6a2N4.

  58. 29 August 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MjQwMGFkaXF6a2N4.

  59. 28 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNTI4NWFkaXF6a2N4.

  60. 9 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU2MDI1MmFkaXF6a2N4.

  61. 14 July 2006 Accounting reference date extended from 31/05/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzAwMDUzNGFkaXF6a2N4.

  62. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUzMjQxOWFkaXF6a2N4.

  63. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4NTUyM2FkaXF6a2N4.

  64. 23 May 2006 Registered office changed on 23/05/06 from: unit 25 chiltonian industrial estate manor lane london SE12 0TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM4MDQ3MGFkaXF6a2N4.

  65. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUzOTE3MGFkaXF6a2N4.

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