Almor Limited (02736280) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1992-07-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2020-09-30 · SMALL
Next accounts due: 2022-06-30 1448 days overdue
Confirmation statement: last made up 2021-07-19 · next due 2022-08-021415 days overdue

View full filing history at Companies House →

Registered office

30 Old Bailey
London
Ec4m 7au

Industry (SIC codes)

25990 · Manufacture of other fabricated metal products n.e.c. 28210 · Manufacture of ovens, furnaces and furnace burners 70229 · Management consultancy activities other than financial management

Officers (12)

Allum, Thomas Christopher · Director appointed 2021-08-26
Leadbetter, Martin John · Director appointed 2015-09-01
Clarke, Patricia Jill · Secretary appointed 2001-10-22
Allum, Christopher John, Dr · Director appointed 1992-09-04 resigned 2021-08-26
Price, William Frederick Ernest · Director appointed 2001-10-12 resigned 2007-01-30
Morris, John · Director appointed 1992-09-09 resigned 2002-09-27
Woodcraft, David George · Director appointed 1999-09-29 resigned 2000-08-04
Wilkins, Philip · Director appointed 1997-10-01 resigned 1998-07-01
Windsor House Nominees Limited · Corporate Nominee Director appointed 1992-09-07 resigned 1992-09-09
Winsec Limited · Corporate Nominee Secretary appointed 1992-09-07 resigned 1992-09-09
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-07-31 resigned 1992-09-07
Instant Companies Limited · Corporate Nominee Director appointed 1992-07-31 resigned 1992-09-07

People with significant control (1)

Dr Christopher John Allum Active

Individual Psc · British · resident in England · born 5/1952 · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (17)

2 outstanding · 15 satisfied

A registered charge Outstanding 027362800017

Held by Lloyds Bank PLC

Created 2014-04-04
All assets debenture Outstanding

Held by Lloyds Tsb Commercial Finance Limited

Created 2011-10-05

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2004-02-16 · satisfied 2015-05-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Rolled Alloys LTD

Created 2003-05-14 · satisfied 2013-10-21

All undertaking assets and rights.
All assets debenture deed Satisfied

Held by Lloyds Tsb Commercial Finance Limited

Created 2003-03-26 · satisfied 2011-04-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 2000-10-26 · satisfied 2003-02-01

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Debenture deed Satisfied

Held by Lloyds Bank PLC

Created 1998-07-01 · satisfied 2003-02-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All assets debenture deed Satisfied

Held by Lloyds Tsb Commercial Finance Limited

Created 1998-07-01 · satisfied 2000-10-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Mortgage Satisfied

Held by 3I Group PLC

Created 1998-07-01 · satisfied 2003-02-01

Fixed charge on all estates and interest in the property with all buildings fixtures (including trade and other fixtures) fixed plant machinery: f/h johnson house norton green lane norton cranes staffordshire t/n SF203472.
A legal charge by way of statutory mortgage Satisfied

Held by Terence Stanford and Daniel Gordon Griffiths

Created 1997-07-19 · satisfied 1998-07-04

Number 5 factory heath road darlaston wednesbury west midlands t/n WM378424.
Chattels mortgage Satisfied

Held by Midland Bank PLC

Created 1997-03-10 · satisfied 2000-10-26

20 ton double overhead travelling crane maker reddish stockport branded wharton 10 ton double girder overhead travelling crane maker koney agent weightlifter cranes smethwick.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1997-03-10 · satisfied 2000-10-26

The property at johnson house, norton green lane, cannock, cannock chase, staffordshire with the benefit of all rights, licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Legal mortgage Satisfied

Held by Midland Bank PLC

Created 1997-03-10 · satisfied 2000-10-26

The property at unit 5 heath road, darlaston wednesbury west midlands with the benefit of all rights, licences, guarantees, rent deposits contracts, deeds, undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease, licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Fixed equitable charge Satisfied

Held by Griffin Factors Limited

Created 1995-10-06 · satisfied 2000-10-26

By way of first equitable charge all book debts invoice debts accounts notes bills the subject of a factoring agreement. See the mortgage charge document for full details.
Debenture Satisfied

Held by 3I Group PLC

Created 1993-09-03 · satisfied 2003-03-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1992-10-01 · satisfied 2000-10-26

Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1992-09-18 · satisfied 1998-07-04

Fixed and floating charges over goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

2026-02-11 Liquidation in administration progress report (paper) AM10 Insolvency
2026-01-29 Change registered office address company with date old address new address (paper) AD01 Address
2025-08-12 Liquidation in administration progress report (paper) AM10 Insolvency
2025-06-11 Liquidation in administration extension of period (paper) AM19 Insolvency
2025-02-03 Liquidation in administration progress report (paper) AM10 Insolvency
2024-08-08 Liquidation in administration progress report (paper) AM10 Insolvency
2024-07-24 Change registered office address company with date old address new address (paper) AD01 Address
2024-06-13 Liquidation in administration extension of period (paper) AM19 Insolvency
2024-02-11 Liquidation in administration progress report (paper) AM10 Insolvency
2023-08-05 Liquidation in administration progress report (paper) AM10 Insolvency
2023-07-19 Liquidation in administration extension of period (paper) AM19 Insolvency
2023-02-15 Liquidation in administration progress report (paper) AM10 Insolvency
2022-09-21 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
2022-09-20 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
2022-09-02 Liquidation in administration proposals (paper) AM03 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.