Company number 03284476
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address GEE HOUSE, HOLBORN HILL, BIRMINGHAM, B7 5JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 10,000
. The most likely internet sites of ALLDOS (UK) LIMITED are www.alldosuk.co.uk, and www.alldos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Birmingham New Street Rail Station is 2.1 miles; to Butlers Lane Rail Station is 6.4 miles; to Blake Street Rail Station is 7.2 miles; to Bloxwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alldos Uk Limited is a Private Limited Company.
The company registration number is 03284476. Alldos Uk Limited has been working since 21 November 1996.
The present status of the company is Active. The registered address of Alldos Uk Limited is Gee House Holborn Hill Birmingham B7 5jr. . PRIDE, John David is a Secretary of the company. COUCH, Alan George is a Director of the company. COUCH, Rosemary is a Director of the company. LISSNER, Robert is a Director of the company. LISSNER, Susan is a Director of the company. PRIDE, John David is a Director of the company. PRIDE, Mary is a Director of the company. Secretary BRADFORD, Edward William has been resigned. Secretary COUCH, Alan George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADFORD, Edward William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Persons With Significant Control
Mr Robert Lissner
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Alan George Couch
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr John David Pride
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
ALLDOS (UK) LIMITED Events
30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
21 Dec 2015
Amended total exemption full accounts made up to 31 December 2014
29 Sep 2015
Registration of charge 032844760011, created on 24 September 2015
...
... and 74 more events
09 Dec 1996
New director appointed
09 Dec 1996
New secretary appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
21 Nov 1996
Incorporation
24 September 2015
Charge code 0328 4476 0011
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Gee & Co Group Directors Pension Scheme
John Pride as Trustee of the Gee & Co Group Directors Pension Scheme
Susan Lissner as Trustee of the Gee & Co Group Directors Pension Scheme
Robert Lissner as Trustee of the Gee & Co Group Directors Pension Scheme
Description: Part of the land k/a land on the north eastside of holborn…
8 November 2010
Legal mortgage
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a gee business centre t/nos. WM661626 and…
8 November 2010
Mortgage debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Mortgage debenture
Delivered: 26 May 2004
Status: Satisfied
on 4 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
Commercial mortgage deed
Delivered: 28 September 2000
Status: Satisfied
on 29 July 2006
Persons entitled: West Bromwich Building Society
Description: F/H property being land on the north east side of holborn…
22 September 2000
Floating charge
Delivered: 28 September 2000
Status: Satisfied
on 15 April 2010
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all undertaking property and…
30 June 1997
Deed of assignment and rental income
Delivered: 8 July 1997
Status: Satisfied
on 15 April 2010
Persons entitled: West Bromwich Building Society
Description: F/H property being land and buildings off holborn hill and…
30 June 1997
Commercial mortgage deed
Delivered: 8 July 1997
Status: Satisfied
on 29 July 2006
Persons entitled: West Bromwich Buildimg Society
Description: F/H property being land off holborn hill nechells…
30 June 1997
Floating charge
Delivered: 8 July 1997
Status: Satisfied
on 15 April 2010
Persons entitled: West Bromwich Building Society
Description: By way of floating charge all the undertaking property and…