ALL ENGLAND DIAMOND DRILLING LTD
In Liquidation
General Information
NAME
ALL ENGLAND DIAMOND DRILLING LTD
COMPANY NUMBER
06832424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/02/2009
(15 years and 9 months old)
WEBSITE
www.allenglanddiamonddrilling.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/2009
06/03/2017
ALL ENGLAND BUILDING CONTRACTORS LTD
View all previous names
ESSEX
CM13 3BE
Telephone: 01277810848
TPS: No
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL ENGLAND FIRE PREVENTION LTD | Active - Accounts Filed | View Report |
| ALL ENGLAND DIAMOND DRILLING LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | George Edward Tony Grout (929219922) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Phillip James Vance (930674045) has left the board |
Credit Risk Overview
Want to learn more about ALL ENGLAND DIAMOND DRILLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL ENGLAND DIAMOND DRILLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL ENGLAND DIAMOND DRILLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2009 - Present (15 years and 9 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/02/2009 - Present (15 years and 9 months) 27/02/2009 - Present (15 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Dec 1995 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Mar 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL ENGLAND FIRE PREVENTION LTD | Active - Accounts Filed | View Report |
| ALL ENGLAND DIAMOND DRILLING LTD | In Liquidation | View Report |
| ALL ENGLAND FIRE STOPPING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | George Edward Tony Grout (929219922) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Phillip James Vance (930674045) has left the board |
| 09/08/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Phillip James Vance (930674045) Appointed |
| 14/06/2023 | Jack Charles Bielby (929219916) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Jack Charles Bielby (929219916) Appointed |
| 08/02/2022 | New Board Member George Edward Tony Grout (929219922) Appointed |
| 21/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | William John Blackshaw (901743708) has left the board |
| 25/12/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 30/05/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 15/08/2014 | New Board Member Kevin John Elliott Vance (919013073) Appointed |
| 06/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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