ALMSWORTHY TRADING LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 6SD

Company number 07969850
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 25 HORNSBY SQUARE, SOUTHFIELDS INDUSTRIAL PARK, LAINDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr David Terrance Warren as a director on 22 December 2016. The most likely internet sites of ALMSWORTHY TRADING LIMITED are www.almsworthytrading.co.uk, and www.almsworthy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almsworthy Trading Limited is a Private Limited Company. The company registration number is 07969850. Almsworthy Trading Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Almsworthy Trading Limited is 25 Hornsby Square Southfields Industrial Park Laindon Essex Ss15 6sd. . PRICE, Christopher Charles is a Director of the company. WARREN, David Terrance is a Director of the company. Director GREGORY, Jonathan David Leigh has been resigned. Director HENRY, Robert Michael has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director ROSS, Timothy Stuart has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PRICE, Christopher Charles
Appointed Date: 04 February 2013
43 years old
Director
WARREN, David Terrance
Appointed Date: 22 December 2016
58 years old

Resigned Directors

Director
GREGORY, Jonathan David Leigh
Resigned: 20 March 2012
Appointed Date: 29 February 2012
64 years old
Director
HENRY, Robert Michael
Resigned: 03 May 2013
Appointed Date: 20 March 2012
71 years old
Director
MCBRIERTY, Stephen John
Resigned: 31 October 2016
Appointed Date: 03 May 2013
64 years old
Director
ROSS, Timothy Stuart
Resigned: 14 February 2013
Appointed Date: 20 March 2012
76 years old

ALMSWORTHY TRADING LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Dec 2016
Appointment of Mr David Terrance Warren as a director on 22 December 2016
01 Nov 2016
Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,800
...
... and 24 more events
03 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,800
03 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012
Termination of appointment of Jonathan Gregory as a director
27 Mar 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALMSWORTHY TRADING LIMITED Charges

8 March 2013
All assets debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Guarantee and debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…
20 March 2012
Instrument constituting £2,400,000 secured loan stock 2017
Delivered: 27 March 2012
Status: Satisfied on 9 March 2013
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: By way of fixed charge all rights in intellectual property…

Similar Companies

ALMSTEP LIMITED ALMSWOOD ADVISORY SERVICES LIMITED ALMT CONSULTANTS LTD ALMTEC LIMITED ALMTEX LIMITED ALMTUK INVESTMENT LTD ALMUALIM ENGINEERING LIMITED