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All England Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brentwood
  • Company Details
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Company Details
  • Business Name
    All England Holdings LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    06832424
  • Listing UID
    38094
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Location
  • Cockridden Industrial Estate, Brentwood Rd, Herongate, Brentwood CM13 3LH, UK

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Geolocation Details
  • Latitude
    51.585927
  • Longitude
    0.357549
  • Easting
    563425.0
  • Northing
    190085.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU274637
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 7, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ELLIOTT VANCE, Kevin John
    Appointed On: August 13, 2014
    Occupation: N/A
    Role: director
    Address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
    ADAMS, Laurence Douglas
    Appointed On: February 27, 2009
    Occupation: N/A
    Role: director
    Address: Regent House, 316 Beulah Hill, London, SE19 3HF
    Resigned On: February 27, 2009
    BIELBY, Jack Charles
    Appointed On: February 4, 2022
    Occupation: N/A
    Role: director
    Address: 10 Cockridden Farm Ind Estate, Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH, England
    Resigned On: June 1, 2023
    BLACKSHAW, William John
    Appointed On: February 27, 2009
    Occupation: N/A
    Role: director
    Address: 9 Sonning Way, North Shoebury, Essex, SS3 8YQ
    Resigned On: February 18, 2021
    GROUT, George Edward Tony
    Appointed On: February 4, 2022
    Occupation: N/A
    Role: director
    Address: 10 Cockridden Farm Ind Estate, Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH, England
    Resigned On: March 6, 2024
    VANCE, Phillip James
    Appointed On: June 23, 2023
    Occupation: N/A
    Role: director
    Address: 10 Cockridden Farm Ind Estate, Brentwood Road, Herongate, Brentwood, Essex, CM13 3LH, England
    Resigned On: January 4, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2023
    Period End On
    March 31, 2023
    Period Start On
    April 1, 2022
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2024
    Overdue
    Yes
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Next Due
    December 31, 2024
    Next Made Up To
    March 31, 2024
    Overdue
    Yes
    Company Name
    ALL ENGLAND DIAMOND DRILLING LTD
    Company Number
    06832424
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    February 27, 2024
    Next Due
    March 13, 2025
    Next Made Up To
    February 27, 2025
    Overdue
    Yes
    Date Of Creation
    February 27, 2009
    ETag
    bb84f224d41241ceeed4444066308d11c47cfa74
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 27, 2016
    Previous Company Names
    Ceased On
    March 6, 2017
    Effective From
    July 31, 2009
    Name
    ALL ENGLAND BUILDING CONTRACTORS LTD
    Ceased On
    July 31, 2009
    Effective From
    July 16, 2009
    Name
    KAYMAC DIAMOND DRILLING LIMITED
    Ceased On
    July 15, 2009
    Effective From
    February 27, 2009
    Name
    KAYMAC DIAMOND DRILLING LIMITED
    Registered Office Address
    Address Line 1
    Jupiter House Warley Hill Business Park
    Address Line 2
    The Drive
    Locality
    Brentwood
    Post Code
    CM13 3BE
    Region
    Essex
    Type
    ltd

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