ALLISON ENGINEERING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JA

Company number 01391860
Status Active
Incorporation Date 2 October 1978
Company Type Private Limited Company
Address ALLISON HOUSE, CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 16,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLISON ENGINEERING LIMITED are www.allisonengineering.co.uk, and www.allison-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.2 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allison Engineering Limited is a Private Limited Company. The company registration number is 01391860. Allison Engineering Limited has been working since 02 October 1978. The present status of the company is Active. The registered address of Allison Engineering Limited is Allison House Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3ja. . HARWOOD, Jeffrey Daniel is a Secretary of the company. HARWOOD, Jeffrey Daniel is a Director of the company. HARWOOD, Simon Jonathan is a Director of the company. Secretary R A SHEARGOLD & CO has been resigned. Secretary SHEARGOLD, Robert Albert has been resigned. Director HARWOOD, Arthur John has been resigned. Director HARWOOD, Maureen Betty has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HARWOOD, Jeffrey Daniel
Appointed Date: 31 March 2004
Director
HARWOOD, Jeffrey Daniel
Appointed Date: 01 October 1994
55 years old
Director
HARWOOD, Simon Jonathan

62 years old

Resigned Directors

Secretary
R A SHEARGOLD & CO
Resigned: 31 March 2004
Appointed Date: 11 May 2000
Secretary
SHEARGOLD, Robert Albert
Resigned: 11 May 2000
Director
HARWOOD, Arthur John
Resigned: 28 July 2003
85 years old
Director
HARWOOD, Maureen Betty
Resigned: 05 August 1996
84 years old

ALLISON ENGINEERING LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 16,000
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 16,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 94 more events
08 Mar 1988
Secretary resigned;new secretary appointed
23 May 1987
Accounts for a small company made up to 30 September 1986
23 May 1987
Return made up to 19/01/87; full list of members
01 Aug 1986
Particulars of mortgage/charge
12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

ALLISON ENGINEERING LIMITED Charges

23 February 2015
Charge code 0139 1860 0010
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 capricorn centre cranes farm road basildon and parking…
20 September 2010
Fixed & floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 1994
Legal charge
Delivered: 6 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 the capricorn centre cranes farm road basildon essex…
16 October 1992
Deed of charge over credit balances
Delivered: 30 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits & the debts together…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 capricorn centre cranes farm road basildon essex t/n…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Cotel Developments Limited
Description: Unit 2 capricorn centre basildon and 10 car parking spaces.
15 May 1992
Debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…
18 July 1986
Debenture
Delivered: 1 August 1986
Status: Satisfied on 26 June 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
21 September 1984
Debenture
Delivered: 10 October 1984
Status: Satisfied on 6 September 2010
Persons entitled: Williams & Glyns Bank PLC
Description: (See doc M2). Fixed and floating charges over the…
15 April 1983
A supplemental loan agreement & deed of charge by way of legal mortgage
Delivered: 20 April 1983
Status: Satisfied
Persons entitled: General Monitors B.V.
Description: Fixed and floating charge undertaking and all property and…

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