ALLNEEDS GROUP LIMITED
LONDON ALLNEEDS BUILDING AND CONSTRUCTION DEPOT HOLDINGS LIMITED

Hellopages » Greater London » Barnet » N3 2RY
Company number 07442862
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address CAPITAL HOUSE 34-40 STATION ROAD, FINCHLEY, LONDON, N3 2RY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 404 . The most likely internet sites of ALLNEEDS GROUP LIMITED are www.allneedsgroup.co.uk, and www.allneeds-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allneeds Group Limited is a Private Limited Company. The company registration number is 07442862. Allneeds Group Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Allneeds Group Limited is Capital House 34 40 Station Road Finchley London N3 2ry. . PATEL, Tina is a Secretary of the company. PATEL, Vinod is a Director of the company. Secretary SEVANI, Sima has been resigned. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
PATEL, Tina
Appointed Date: 13 January 2015
Director
PATEL, Vinod
Appointed Date: 17 November 2010
55 years old

Resigned Directors

Secretary
SEVANI, Sima
Resigned: 13 January 2015
Appointed Date: 17 November 2010
Director
CHHATRALIA, Nita Naresh
Resigned: 17 November 2010
Appointed Date: 17 November 2010
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 17 November 2010
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Prakash Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vinod Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLNEEDS GROUP LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 404
14 Dec 2015
Director's details changed for Vinod Patel on 2 November 2015
14 Dec 2015
Secretary's details changed for Tina Patel on 2 November 2015
...
... and 23 more events
25 Nov 2010
Termination of appointment of Nita Naresh Chhatralia as a director
25 Nov 2010
Termination of appointment of Spw Directors Limited as a director
25 Nov 2010
Appointment of Sima Sevani as a secretary
25 Nov 2010
Appointment of Vinod Patel as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLNEEDS GROUP LIMITED Charges

29 February 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a innovation house, travellers lane, welham…
21 February 2012
Debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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