ALLSCORE LIMITED
WITTERSHAM

Hellopages » Kent » Ashford » TN30 7PR

Company number 04127864
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address RUGDEN FARM, WITTERSHAM, KENT, ENGLAND, TN30 7PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 54 Hugh Street London SW1V 4ER to Rugden Farm Wittersham Kent TN30 7PR on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLSCORE LIMITED are www.allscore.co.uk, and www.allscore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Winchelsea Rail Station is 5.8 miles; to Doleham Rail Station is 7.5 miles; to Three Oaks Rail Station is 8.6 miles; to Headcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allscore Limited is a Private Limited Company. The company registration number is 04127864. Allscore Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Allscore Limited is Rugden Farm Wittersham Kent England Tn30 7pr. . EVERETT, William Marriott is a Secretary of the company. ARMYTAGE, Amber Genevieve is a Director of the company. EVERETT, Caroline Dawn is a Director of the company. EVERETT, George Henry Arthur is a Director of the company. EVERETT, William Marriott is a Director of the company. RICKARD, Cecilia Hermione Rosemary is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVERETT, William Marriott
Appointed Date: 04 January 2001
Director
ARMYTAGE, Amber Genevieve
Appointed Date: 23 January 2001
54 years old
Director
EVERETT, Caroline Dawn
Appointed Date: 29 November 2009
79 years old
Director
EVERETT, George Henry Arthur
Appointed Date: 08 May 2015
44 years old
Director
EVERETT, William Marriott
Appointed Date: 04 January 2001
79 years old
Director
RICKARD, Cecilia Hermione Rosemary
Appointed Date: 23 December 2008
40 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 January 2001
Appointed Date: 19 December 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 04 January 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Mrs Amber Genevieve Armytage
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Cecilia Hermione Rosemary Rickard
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSCORE LIMITED Events

17 Feb 2017
Confirmation statement made on 19 December 2016 with updates
18 Nov 2016
Registered office address changed from 54 Hugh Street London SW1V 4ER to Rugden Farm Wittersham Kent TN30 7PR on 18 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
22 Dec 2015
Registration of charge 041278640005, created on 9 December 2015
...
... and 48 more events
06 Feb 2001
New director appointed
06 Feb 2001
New director appointed
15 Jan 2001
Memorandum and Articles of Association
15 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 2000
Incorporation

ALLSCORE LIMITED Charges

9 December 2015
Charge code 0412 7864 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at flat 3 62 ashford road tenterden east…
9 December 2015
Charge code 0412 7864 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 20 ferry road rye east sussex…
13 February 2015
Charge code 0412 7864 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, 60 ashford road, tenterden, kent t/no K451136…
13 February 2015
Charge code 0412 7864 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3B clifton house, 54 ashford road, tenterden, kent…
14 January 2015
Charge code 0412 7864 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2010
Legal charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3A on the first floor clifton house…

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