ALLEVARD SPRINGS LIMITED

Key Data

Status

Liquidation

Company No.

02486718

Incorporation date

29/03/1990

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1990)

27/02/2026

Liquidators' statement of receipts and payments to 2026-01-06

View PDF (19 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2025

Removal of liquidator by court order

View PDF (22 pages)

20/01/2025

Declaration of solvency

View PDF (7 pages)

10/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

10/01/2025

Registered office address changed from Allevard Springs Cambrian Industrial Park Clydach Vale Tonypandy Rhondda Cynon Taff CF40 2XX to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2025-01-10

View PDF (3 pages)

03/01/2025

Termination of appointment of Frederic Muller as a director on 2024-12-23

View PDF (1 pages)

03/01/2025

Termination of appointment of Jonathan Daniel Thomas as a secretary on 2024-12-31

View PDF (1 pages)

18/12/2024

Satisfaction of charge 024867180001 in full

View PDF (1 pages)

28/11/2024

Termination of appointment of Allan Pierre Gouret as a director on 2024-11-15

View PDF (1 pages)

28/11/2024

Termination of appointment of Luca Mancini as a director on 2024-11-15

View PDF (1 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/09/2024

Appointment of Mr Olivier Andre Alfred Proust as a director on 2024-09-02

View PDF (2 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

29/06/2023

Termination of appointment of Brian Anthony Pickford as a director on 2023-05-31

View PDF (1 pages)

27/06/2023

Appointment of Mr Allan Pierre Gouret as a director on 2023-06-01

View PDF (2 pages)

14/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

19/04/2022

Appointment of Mr Luca Mancini as a director on 2022-04-15

View PDF (2 pages)

19/04/2022

Termination of appointment of Dirk Gerhard Reterink-Davina as a director on 2022-04-15

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

28/07/2021

Termination of appointment of Brian Roderick as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Termination of appointment of Franck Mauchand as a director on 2021-07-19

View PDF (1 pages)

19/07/2021

Appointment of Mr Frederic Muller as a director on 2021-07-19

View PDF (2 pages)

19/07/2021

Appointment of Mr Dirk Gerhard Reterink-Davina as a director on 2021-07-19

View PDF (2 pages)

01/04/2021

Registration of charge 024867180001, created on 2021-03-25

View PDF (17 pages)

31/03/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

15/03/2021

Appointment of Mr Brian Anthony Pickford as a director on 2021-03-15

View PDF (2 pages)

12/03/2021

Appointment of Mr Brian Roderick as a director on 2021-03-12

View PDF (2 pages)

15/02/2021

Termination of appointment of Christopher Jones as a director on 2020-12-31

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

11/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

29/01/2019

Appointment of Mr Franck Mauchand as a director on 2019-01-01

View PDF (2 pages)

29/01/2019

Termination of appointment of Giovanni Mario Bocelli as a director on 2018-06-20

View PDF (1 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/05/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/05/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Giovanni Cannella as a director on 2017-05-01

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

24/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

24/04/2016

Appointment of Mr Giovanni Cannella as a director on 2016-04-08

View PDF (2 pages)

24/04/2016

Appointment of Mr Christopher Jones as a director on 2016-04-08

View PDF (2 pages)

15/04/2016

Termination of appointment of Corrado Passera as a director on 2016-03-31

View PDF (1 pages)

15/04/2016

Termination of appointment of Keith David Drew as a director on 2016-03-31

View PDF (1 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

20/05/2015

Appointment of Mr Giovanni Mario Bocelli as a director on 2015-02-12

View PDF (2 pages)

20/05/2015

Termination of appointment of Gualtiero Bracciforti as a director on 2015-02-12

View PDF (1 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/04/2014

Appointment of Mr Keith David Drew as a director on 2014-04-11

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

01/04/2014

Termination of appointment of Gareth Rhys Lewis as a director on 2014-02-28

View PDF (1 pages)

26/04/2013

Director's details changed for Corrado Passera on 2013-04-26

View PDF (2 pages)

26/04/2013

Director's details changed for Corrado Passera on 2013-04-26

View PDF (2 pages)

26/04/2013

Secretary's details changed for Jonathan Daniel Thomas on 2013-04-26

View PDF (1 pages)

26/04/2013

Appointment of Mr Gualtiero Bracciforti as a director on 2013-04-09

View PDF (2 pages)

26/04/2013

Termination of appointment of Pierangelo Rota as a director on 2013-04-09

View PDF (1 pages)

26/04/2013

Termination of appointment of Emanuele Bosio as a director on 2013-04-09

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

10/09/2012

Appointment of Mr Gareth Lewis as a director on 2012-08-01

View PDF (2 pages)

10/09/2012

Termination of appointment of Bryan Edwards as a director on 2012-08-31

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

31/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

22/07/2010

Miscellaneous

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Corrado Passera on 2010-03-29

View PDF (2 pages)

14/04/2010

Director's details changed for Pierangelo Rota on 2010-03-29

View PDF (2 pages)

14/04/2010

Director's details changed for Emanuele Bosio on 2010-03-29

View PDF (2 pages)

14/04/2010

Director's details changed for Bryan Edwards on 2010-03-29

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

28/05/2009

Director appointed corrado passera

View PDF (2 pages)

24/04/2009

Appointment terminated director didier mainard

View PDF (1 pages)

23/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

01/11/2008

Appointment terminated director giorgio poletto

View PDF (1 pages)

01/11/2008

Director appointed emanuele bosio

View PDF (2 pages)

01/11/2008

Director appointed pierangelo rota

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

17/09/2008

Appointment terminated director euro trapani

View PDF (1 pages)

17/06/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

17/06/2008

Registered office changed on 17/06/2008 from, cambrian industrial park, clydach vale, rhondda, mid glamorgan, CF40 2XX

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/03/2006

Return made up to 29/03/06; no change of members

View PDF (8 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

07/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 29/03/05; no change of members

View PDF (7 pages)

13/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

13/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

20/10/2003

Certificate of reduction of issued capital

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (1 pages)

16/10/2003

Court order

View PDF (3 pages)

25/07/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

25/07/2003

Return made up to 29/03/02; full list of members

View PDF (8 pages)

25/07/2003

Return made up to 29/03/01; full list of members

View PDF (8 pages)

30/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (38 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

01/04/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Full accounts made up to 1998-12-31

View PDF (22 pages)

20/09/2000

Return made up to 29/03/99; full list of members

View PDF (6 pages)

20/09/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

05/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/1999

Ad 04/12/96--------- £ si 1000000@1

View PDF (2 pages)

01/02/1999

Nc inc already adjusted 04/12/96

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (1 pages)

01/02/1999

Return made up to 29/03/97; full list of members

View PDF (6 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Auditor's resignation

View PDF (1 pages)

01/02/1999

Resolutions

View PDF (2 pages)

26/01/1999

Full accounts made up to 1997-12-31

View PDF (21 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

09/09/1996

Full accounts made up to 1994-12-31

View PDF (20 pages)

02/06/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

19/05/1995

Return made up to 29/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

26/08/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

08/07/1994

Return made up to 29/03/94; full list of members

View PDF (7 pages)

01/03/1994

Return made up to 29/03/93; no change of members

View PDF (4 pages)

01/03/1994

New director appointed

View PDF (1 pages)

01/03/1994

Full accounts made up to 1992-12-31

View PDF (18 pages)

20/07/1993

Ad 01/07/93--------- £ si 1500000@1=1500000 £ ic 8000002/9500002

View PDF (2 pages)

20/07/1993

Resolutions

View PDF (1 pages)

20/07/1993

£ nc 8000100/9500100 01/07/93

View PDF (1 pages)

04/01/1993

Certificate of change of name

View PDF (2 pages)

26/11/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

26/11/1992

Director resigned;new director appointed

View PDF (2 pages)

26/11/1992

Return made up to 29/03/92; full list of members

View PDF (7 pages)

19/12/1991

Registered office changed on 19/12/91 from:\cape works, tonypandy, rhondda, mid glamorgan, CF40 2SF

View PDF (1 pages)

19/12/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

06/11/1991

Return made up to 29/03/91; full list of members

View PDF (7 pages)

26/10/1990

Registered office changed on 26/10/90 from:\royex house, aldermanbury square, london, EC2V 7LD

View PDF (1 pages)

12/09/1990

Nc inc already adjusted 19/06/90

View PDF (1 pages)

06/07/1990

Ad 19/06/90--------- £ si 800000@1=800000 £ ic 2/800002

View PDF (2 pages)

06/07/1990

Memorandum and Articles of Association

View PDF (6 pages)

06/07/1990

Nc inc already adjusted 19/06/90

View PDF (1 pages)

06/07/1990

Resolutions

View PDF (1 pages)

06/07/1990

Resolutions

View PDF (1 pages)

02/07/1990

Certificate of change of name

View PDF (2 pages)

26/06/1990

Resolutions

View PDF (2 pages)

26/06/1990

New director appointed

View PDF (2 pages)

14/06/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

07/06/1990

Memorandum and Articles of Association

View PDF (14 pages)

07/06/1990

Resolutions

View PDF (3 pages)

07/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

07/06/1990

Resolutions

View PDF (0 pages)

07/06/1990

New director appointed

View PDF (2 pages)

07/06/1990

Director resigned;new director appointed

View PDF (0 pages)

07/06/1990

Director resigned;new director appointed

View PDF (0 pages)

29/03/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/03/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Christopher	Director	08/04/2016 - 31/12/2020	5
Lewis, Gareth Rhys	Director	01/08/2012 - 28/02/2014	13
Roderick, Brian	Director	12/03/2021 - 19/07/2021	2
Drew, Keith David	Director	11/04/2014 - 31/03/2016	3
Obert, Alberto	Director	25/11/1999 - 10/02/2004	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ALLEVARD SPRINGS LIMITED

ALLEVARD SPRINGS LIMITED is an(a) Liquidation company incorporated on 29/03/1990 with the registered office located at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEVARD SPRINGS LIMITED?

ALLEVARD SPRINGS LIMITED is currently Liquidation. It was registered on 29/03/1990 .

Where is ALLEVARD SPRINGS LIMITED located?

ALLEVARD SPRINGS LIMITED is registered at 6th Floor Bank House, Cherry Street, Birmingham B2 5AL.

What does ALLEVARD SPRINGS LIMITED do?

ALLEVARD SPRINGS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for ALLEVARD SPRINGS LIMITED?

The latest filing was on 27/02/2026: Liquidators' statement of receipts and payments to 2026-01-06.