ALLSOP (PLANT & HAULAGE) LIMITED
SMALLEY

Hellopages » Derbyshire » Amber Valley » DE7 6DW

Company number 03031802
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address HOLLY MOUNT, HEANOR ROAD, SMALLEY, DERBYSHIRE, DE7 6DW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 359,000 . The most likely internet sites of ALLSOP (PLANT & HAULAGE) LIMITED are www.allsopplanthaulage.co.uk, and www.allsop-plant-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Allsop Plant Haulage Limited is a Private Limited Company. The company registration number is 03031802. Allsop Plant Haulage Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Allsop Plant Haulage Limited is Holly Mount Heanor Road Smalley Derbyshire De7 6dw. The company`s financial liabilities are £35.64k. It is £3.8k against last year. The cash in hand is £44.05k. It is £44.01k against last year. And the total assets are £176.54k, which is £37.55k against last year. ALLSOP, Andrea Susanna is a Secretary of the company. ALLSOP, David George is a Director of the company. Secretary ALLSOP, David George has been resigned. Secretary ALLSOP, Frederick Joseph has been resigned. Secretary ALLSOP, George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOP, Frederick Joseph has been resigned. Director ALLSOP, George has been resigned. Director ALLSOP, Richard Henry has been resigned. Director ALLSOP, Richard Samuel has been resigned. Director ALLSOP, Robert John Frederick has been resigned. The company operates in "Freight transport by road".


allsop (plant & haulage) Key Finiance

LIABILITIES £35.64k
+11%
CASH £44.05k
+133375%
TOTAL ASSETS £176.54k
+27%
All Financial Figures

Current Directors

Secretary
ALLSOP, Andrea Susanna
Appointed Date: 13 September 2010

Director
ALLSOP, David George
Appointed Date: 09 November 2001
65 years old

Resigned Directors

Secretary
ALLSOP, David George
Resigned: 13 September 2010
Appointed Date: 09 November 2001

Secretary
ALLSOP, Frederick Joseph
Resigned: 21 January 2010
Appointed Date: 04 July 2000

Secretary
ALLSOP, George
Resigned: 04 July 2000
Appointed Date: 10 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 10 March 1995

Director
ALLSOP, Frederick Joseph
Resigned: 21 January 2010
Appointed Date: 10 March 1995
97 years old

Director
ALLSOP, George
Resigned: 07 October 1997
Appointed Date: 10 March 1995
100 years old

Director
ALLSOP, Richard Henry
Resigned: 19 January 2006
Appointed Date: 09 November 2001
68 years old

Director
ALLSOP, Richard Samuel
Resigned: 25 August 2001
Appointed Date: 10 March 1995
102 years old

Director
ALLSOP, Robert John Frederick
Resigned: 07 October 2003
Appointed Date: 09 November 2001
60 years old

Persons With Significant Control

Mr David George Allsop
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

ALLSOP (PLANT & HAULAGE) LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 359,000

14 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 359,000.00

13 Jan 2016
Memorandum and Articles of Association
...
... and 54 more events
16 Aug 1996
Accounts for a small company made up to 31 March 1996
12 May 1996
Return made up to 10/03/96; full list of members
30 Oct 1995
Accounting reference date notified as 31/03
14 Mar 1995
Secretary resigned
10 Mar 1995
Incorporation

ALLSOP (PLANT & HAULAGE) LIMITED Charges

8 August 2013
Charge code 0303 1802 0001
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Mr David George Allsop Mrs Marjorie Allsop Marjorie Allsop & David George Allsop T/a M and D G Allsop
Description: As a continuing security for the payment and discharge of…