ALLERFORD INTERMEDIATE NEWCO LIMITED
HUTHWAITE

Hellopages » Nottinghamshire » Ashfield » NG17 6AD

Company number 07329209
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address SYNSEAL EXTRUSIONS LIMITED, COMMON ROAD, HUTHWAITE, NOTTINGHAMSHIRE, NG17 6AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Paul Canning as a director on 7 July 2016. The most likely internet sites of ALLERFORD INTERMEDIATE NEWCO LIMITED are www.allerfordintermediatenewco.co.uk, and www.allerford-intermediate-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Mansfield Woodhouse Rail Station is 5.4 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allerford Intermediate Newco Limited is a Private Limited Company. The company registration number is 07329209. Allerford Intermediate Newco Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Allerford Intermediate Newco Limited is Synseal Extrusions Limited Common Road Huthwaite Nottinghamshire Ng17 6ad. . DAVERAN, Leigh Garner is a Secretary of the company. LENG, David Brian is a Director of the company. MILLS, Alastair is a Director of the company. Secretary ONIONS, Brian has been resigned. Director CANNING, Paul has been resigned. Director STEEL, Andrew David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVERAN, Leigh Garner
Appointed Date: 17 February 2015
Director
LENG, David Brian
Appointed Date: 23 November 2011
63 years old
Director
MILLS, Alastair
Appointed Date: 07 July 2016
50 years old

Resigned Directors

Secretary
ONIONS, Brian
Resigned: 15 July 2013
Appointed Date: 23 November 2011
Director
CANNING, Paul
Resigned: 07 July 2016
Appointed Date: 28 July 2010
56 years old
Director
STEEL, Andrew David
Resigned: 30 October 2013
Appointed Date: 28 July 2010
57 years old

Persons With Significant Control

H.I.G. Europe-Dart Iii Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLERFORD INTERMEDIATE NEWCO LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 Jul 2016
Termination of appointment of Paul Canning as a director on 7 July 2016
26 Jul 2016
Appointment of Alastair Mills as a director on 7 July 2016
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 27 more events
22 Nov 2011
First Gazette notice for compulsory strike-off
08 Aug 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
22 Sep 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2010
Particulars of a charge subject to which a property has been acquired / charge no: 2
28 Jul 2010
Incorporation

ALLERFORD INTERMEDIATE NEWCO LIMITED Charges

15 May 2014
Charge code 0732 9209 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: Contains fixed charge…
30 April 2012
Debenture
Delivered: 5 May 2012
Status: Satisfied on 20 May 2014
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 September 2010
Deed of accession
Delivered: 22 September 2010
Status: Satisfied on 20 May 2014
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 22 September 2010
Status: Satisfied on 20 May 2014
Persons entitled: Capita Trust Company Limited
Description: 50,002 issued and allotted ordinary shares of £1.00 each in…

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