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Home > England & Wales Companies > ALLEVARD SPRINGS LIMITED
Company Information for

ALLEVARD SPRINGS LIMITED

6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
02486718
Private Limited Company
Liquidation

Company Overview

About Allevard Springs Ltd
ALLEVARD SPRINGS LIMITED was founded on 1990-03-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Allevard Springs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLEVARD SPRINGS LIMITED
 
Legal Registered Office
6TH FLOOR BANK HOUSE
CHERRY STREET
BIRMINGHAM
B2 5AL
Other companies in CF40
 
Telephone01443424700
 
Filing Information
Company Number 02486718
Company ID Number 02486718
Date formed 1990-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB540903464  
Last Datalog update: 2025-08-06 17:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEVARD SPRINGS LIMITED
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Companies with same name ALLEVARD SPRINGS LIMITED
The following companies were found which have the same name as ALLEVARD SPRINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEVARD SPRINGS (INDIA) PRIVATE LIMITED GAT NO 2785(OLD) 249 (NEW)VILLAGE KHARABWADI PUNE Maharashtra DORMANT Company formed on the 1996-08-12

Company Officers of ALLEVARD SPRINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DANIEL THOMAS
 Company Secretary 2007-08-01
GIOVANNI MARIO BOCELLI
 Director 2015-02-12
CHRISTOPHER JONES
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI CANNELLA
 Director 2016-04-08 2017-05-01
KEITH DAVID DREW
 Director 2014-04-11 2016-03-31
CORRADO PASSERA
 Director 2009-04-01 2016-03-31
GUALTIERO BRACCIFORTI
 Director 2013-04-09 2015-02-12
GARETH RHYS LEWIS
 Director 2012-08-01 2014-02-28
EMANUELE BOSIO
 Director 2008-10-08 2013-04-09
PIERANGELO ROTA
 Director 2008-10-08 2013-04-09
BRYAN EDWARDS
 Director 1998-05-01 2012-08-31
DIDIER PAUL RAYMOND MAINARD
 Director 2004-02-26 2009-03-31
GIORGIO POLETTO
 Director 2004-12-01 2008-10-01
EURO TRAPANI
 Director 2005-05-13 2008-09-01
DENNIS MORGAN
 Company Secretary 2005-03-01 2007-07-31
HERVE SIEHR
 Director 2003-05-28 2005-04-22
BRYAN EDWARDS
 Company Secretary 2004-03-01 2005-03-01
ERIC SEEMULLER
 Director 1992-03-29 2004-11-30
ALBERTO OBERT
 Director 1999-11-25 2004-02-10
THOMAS MARTYN VAUGHAN
 Company Secretary 1992-03-29 2004-02-06
DANIEL FRANCON
 Director 1992-03-29 1999-11-19
JEAN PIERRE CASTEL
 Director 1992-11-01 1999-03-30
MICHEL COSTES
 Director 1995-11-01 1998-04-30
GERALD LONG
 Director 1992-03-29 1995-10-27
JEAN PIERRE GIVRY
 Director 1992-03-29 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JONES FRAM EUROPE LIMITED Director 2016-11-25 CURRENT 2001-01-12 Active - Proposal to Strike off
CHRISTOPHER JONES PURFLUX FILTRATION LIMITED Director 2010-05-01 CURRENT 1961-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-27Voluntary liquidation Statement of receipts and payments to 2026-01-06
2025-01-20Voluntary liquidation declaration of solvency
2025-01-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-10Appointment of a voluntary liquidator
2025-01-10REGISTERED OFFICE CHANGED ON 10/01/25 FROM Allevard Springs Cambrian Industrial Park Clydach Vale Tonypandy Rhondda Cynon Taff CF40 2XX
2025-01-03APPOINTMENT TERMINATED, DIRECTOR FREDERIC MULLER
2025-01-03Termination of appointment of Jonathan Daniel Thomas on 2024-12-31
2024-12-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024867180001
2024-11-28APPOINTMENT TERMINATED, DIRECTOR ALLAN PIERRE GOURET
2024-11-28APPOINTMENT TERMINATED, DIRECTOR LUCA MANCINI
2024-11-2824/10/24 STATEMENT OF CAPITAL GBP 19000002
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-29CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-06-29APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY PICKFORD
2023-06-27DIRECTOR APPOINTED MR ALLAN PIERRE GOURET
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19AP01DIRECTOR APPOINTED MR LUCA MANCINI
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GERHARD RETERINK-DAVINA
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RODERICK
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK MAUCHAND
2021-07-19AP01DIRECTOR APPOINTED MR DIRK GERHARD RETERINK-DAVINA
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 024867180001
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-15AP01DIRECTOR APPOINTED MR BRIAN ANTHONY PICKFORD
2021-03-12AP01DIRECTOR APPOINTED MR BRIAN RODERICK
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-29AP01DIRECTOR APPOINTED MR FRANCK MAUCHAND
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARIO BOCELLI
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4000002
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CANNELLA
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 4000002
2016-04-24AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-24AP01DIRECTOR APPOINTED MR GIOVANNI CANNELLA
2016-04-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JONES
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DREW
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CORRADO PASSERA
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 4000002
2015-05-20AR0129/03/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR GIOVANNI MARIO BOCELLI
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GUALTIERO BRACCIFORTI
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28AP01DIRECTOR APPOINTED MR KEITH DAVID DREW
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4000002
2014-04-22AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS LEWIS
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRADO PASSERA / 26/04/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRADO PASSERA / 26/04/2013
2013-04-26CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN DANIEL THOMAS on 2013-04-26
2013-04-26AP01DIRECTOR APPOINTED MR GUALTIERO BRACCIFORTI
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PIERANGELO ROTA
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR EMANUELE BOSIO
2013-04-26AR0129/03/13 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-10AP01DIRECTOR APPOINTED MR GARETH LEWIS
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWARDS
2012-03-30AR0129/03/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0129/03/11 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22MISCSECTION 519
2010-04-14AR0129/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERANGELO ROTA / 29/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRADO PASSERA / 29/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN EDWARDS / 29/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE BOSIO / 29/03/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28288aDIRECTOR APPOINTED CORRADO PASSERA
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR DIDIER MAINARD
2009-04-23363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-01288bAPPOINTMENT TERMINATED DIRECTOR GIORGIO POLETTO
2008-11-01288aDIRECTOR APPOINTED EMANUELE BOSIO
2008-11-01288aDIRECTOR APPOINTED PIERANGELO ROTA
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR EURO TRAPANI
2008-06-17363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM CAMBRIAN INDUSTRIAL PARK CLYDACH VALE RHONDDA MID GLAMORGAN CF40 2XX
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-06-17190LOCATION OF DEBENTURE REGISTER
2008-06-17Registered office changed on 17/06/2008 from, cambrian industrial park, clydach vale, rhondda, mid glamorgan, CF40 2XX
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-07-14363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-03288bDIRECTOR RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED
2004-12-30288bDIRECTOR RESIGNED
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-13288aNEW SECRETARY APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288bSECRETARY RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2003-10-20CERT15REDUCTION OF ISSUED CAPITAL
2003-10-20RES06REDUCE ISSUED CAPITAL 12/09/03
1991-12-19Registered office changed on 19/12/91 from:\cape works, tonypandy, rhondda, mid glamorgan, CF40 2SF
1990-10-26Registered office changed on 26/10/90 from:\royex house, aldermanbury square, london, EC2V 7LD
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALLEVARD SPRINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2025-01-17
Appointment of Liquidators2025-01-17
Resolutions for Winding-up2025-01-17
Fines / Sanctions
No fines or sanctions have been issued against ALLEVARD SPRINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALLEVARD SPRINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLEVARD SPRINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALLEVARD SPRINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALLEVARD SPRINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEVARD SPRINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as ALLEVARD SPRINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEVARD SPRINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALLEVARD SPRINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0174199930Copper springs (excl. clock and watch springs, spring washers and other lock washers)
2010-02-0184834025Worm gear for machinery (excl. friction gears, gear boxes and other speed changers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALLEVARD SPRINGS LIMITEDEvent Date2025-01-17
 
Initiating party Event TypeAppointmen
Defending partyALLEVARD SPRINGS LIMITEDEvent Date2025-01-17
Name of Company: ALLEVARD SPRINGS LIMITED Company Number: 02486718 Nature of Business: Manufacture of other parts and accessories for motor vehicles Previous Name of Company: Rochcrest Ltd (29 March 1…
 
Initiating party Event TypeResolution
Defending partyALLEVARD SPRINGS LIMITEDEvent Date2025-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEVARD SPRINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLEVARD SPRINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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