ALLHANDS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B30 3JE

Company number 01409926
Status Active
Incorporation Date 17 January 1979
Company Type Private Limited Company
Address 75 LIFFORD LANE, BIRMINGHAM, WEST MIDLANDS, B30 3JE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Cancellation of shares. Statement of capital on 29 September 2016 GBP 3,550 . The most likely internet sites of ALLHANDS LIMITED are www.allhands.co.uk, and www.allhands.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Allhands Limited is a Private Limited Company. The company registration number is 01409926. Allhands Limited has been working since 17 January 1979. The present status of the company is Active. The registered address of Allhands Limited is 75 Lifford Lane Birmingham West Midlands B30 3je. . JONES, David James is a Secretary of the company. JONES, David James is a Director of the company. PARSONS, Elizabeth is a Director of the company. ROWLEY, Brian is a Director of the company. WALLIS, Daniel Peter is a Director of the company. Secretary COLDICOTT, Terence George has been resigned. Secretary PLEVEY, Linda Caroline has been resigned. Director COLDICOTT, Terence George has been resigned. Director JENKINS, Richard David has been resigned. Director JONES, Robert Ernest has been resigned. Director PAGE, Barry has been resigned. Director PLEVEY, Linda Caroline has been resigned. Director PLEVEY, Peter Frederick has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, David James
Appointed Date: 07 December 2004
Director
JONES, David James

77 years old
Director
PARSONS, Elizabeth
Appointed Date: 16 November 2016
37 years old
Director
ROWLEY, Brian
Appointed Date: 12 July 2005
58 years old
Director
WALLIS, Daniel Peter
Appointed Date: 02 January 2008
50 years old

Resigned Directors

Secretary
COLDICOTT, Terence George
Resigned: 25 March 1996
Secretary
PLEVEY, Linda Caroline
Resigned: 07 December 2004
Appointed Date: 11 April 1996
Director
COLDICOTT, Terence George
Resigned: 25 March 1996
96 years old
Director
JENKINS, Richard David
Resigned: 23 August 2011
Appointed Date: 31 July 2007
55 years old
Director
JONES, Robert Ernest
Resigned: 15 November 1999
Appointed Date: 19 May 1997
82 years old
Director
PAGE, Barry
Resigned: 31 July 2007
82 years old
Director
PLEVEY, Linda Caroline
Resigned: 07 December 2004
Appointed Date: 11 April 1996
71 years old
Director
PLEVEY, Peter Frederick
Resigned: 31 October 2016
Appointed Date: 11 April 1996
81 years old

Persons With Significant Control

Mr David James Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLHANDS LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Nov 2016
Cancellation of shares. Statement of capital on 29 September 2016
  • GBP 3,550
17 Nov 2016
Appointment of Mrs Elizabeth Parsons as a director on 16 November 2016
09 Nov 2016
Termination of appointment of Peter Frederick Plevey as a director on 31 October 2016
...
... and 91 more events
20 Jan 1988
Accounts for a small company made up to 28 February 1987
30 Jul 1987
Return made up to 22/12/86; full list of members
05 Dec 1986
Accounts for a small company made up to 28 February 1986
30 Oct 1986
Particulars of mortgage/charge
17 Jan 1979
Incorporation

ALLHANDS LIMITED Charges

26 June 2001
Debenture
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1986
Fixed and floating charge
Delivered: 30 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and otehr debts, floating…
31 July 1979
Charge
Delivered: 9 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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