ALLWAY CONNECTIONS LIMITED
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2JP

Company number 02248074
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address 24 RIPON STREET, AYLESBURY, BUCKS, HP20 2JP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLWAY CONNECTIONS LIMITED are www.allwayconnections.co.uk, and www.allway-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allway Connections Limited is a Private Limited Company. The company registration number is 02248074. Allway Connections Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Allway Connections Limited is 24 Ripon Street Aylesbury Bucks Hp20 2jp. . SMITH, Caroline is a Secretary of the company. SMITH, Caroline is a Director of the company. SMITH, Richard Charles is a Director of the company. Secretary SMITH, Richard Charles has been resigned. Director HOUGHTON, Jeffrey Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMITH, Caroline
Appointed Date: 09 January 1998
Director
SMITH, Caroline
Appointed Date: 09 January 1998
66 years old
Director
SMITH, Richard Charles

69 years old

Resigned Directors

Secretary
SMITH, Richard Charles
Resigned: 09 January 1998
Director
HOUGHTON, Jeffrey Robert
Resigned: 09 January 1998
78 years old

Persons With Significant Control

Mr Richard Charles Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWAY CONNECTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
24 Nov 2015
Secretary's details changed for Mrs Caroline Smith on 1 November 2015
...
... and 71 more events
28 Oct 1988
Secretary resigned;new secretary appointed;director resigned
28 Oct 1988
Registered office changed on 28/10/88 from: cliffords inn fetter lane london EC4A 1AS
28 Oct 1988
Accounting reference date notified as 30/09
12 May 1988
Secretary resigned
26 Apr 1988
Incorporation

ALLWAY CONNECTIONS LIMITED Charges

9 May 1997
Deposit agreement to secure own liabilities
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Account number 7287383 designated premier interest account…
23 June 1989
Mortgage
Delivered: 24 June 1989
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 29 akernan street tring hertfordshire title no. 189762 and…
24 October 1988
Single debenture
Delivered: 28 October 1988
Status: Satisfied on 13 January 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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