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ALLMANHALL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allmanhall Ltd. The company was founded 17 years ago and was given the registration number 05935849. The firm's registered office is in CORSHAM. You can find them at The Old Malthouse Mill Lane, Box, Corsham, Wiltshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:ALLMANHALL LTD
Company Number:05935849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 56290 - Other food services

Office Address & Contact

Registered Address:The Old Malthouse Mill Lane, Box, Corsham, Wiltshire, SN13 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Secretary15 September 2006Active
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Director01 August 2015Active
14a Forest Gate, Pewsham, Chippenham, United Kingdom, SN15 3RS

Director11 March 2019Active
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Director15 September 2006Active
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Director08 September 2020Active
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Director15 September 2006Active
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Director08 September 2020Active
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Director01 January 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 September 2006Active
The Old Malthouse, Mill Lane, Box, Corsham, United Kingdom, SN13 8PN

Director01 February 2008Active
The Old Malthouse, Mill Lane, Box, Corsham, United Kingdom, SN13 8PN

Director01 October 2012Active
Fernhurst, Mead Road, Chislehurst, England, BR7 6AD

Director01 May 2017Active
West Barn, Manor Farm, Bradford Road, Corsham, England, SN13 0NY

Director01 August 2015Active
The Old Malthouse, Mill Lane, Box, Corsham, United Kingdom, SN13 8PN

Director01 August 2010Active
The Old Malthouse, Mill Lane, Box, Corsham, United Kingdom, SN13 8PN

Director01 September 2007Active
The Old Malthouse, Mill Lane, Box, Corsham, United Kingdom, SN13 8PN

Director01 September 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 September 2006Active

People with Significant Control

Allmanhall Group Limited
Notified on:31 March 2019
Status:Active
Country of residence:United Kingdom
Address:West Barn Manor Farm, Bradford Road, Corsham, United Kingdom, SN13 0NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Hetley Allman Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:West Barn, Manor Farm, Corsham, England, SN13 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Charles Allman Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:West Barn, Manor Farm, Corsham, England, SN13 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type small.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type small.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

Download
2023-03-02Officers

Change person director company with change date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Officers

Termination director company with name termination date.

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2022-04-29Accounts

Accounts with accounts type small.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person secretary company with change date.

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2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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