ALLOGA UK LIMITED
ALFRETON UNIDRUG DISTRIBUTION GROUP LIMITED

Hellopages » Derbyshire » Bolsover » DE55 2FH

Company number 03169255
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address AMBER PARK, BERRISTOW LANE SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2FH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Jeremy Charles Main as a director on 31 March 2017; Satisfaction of charge 2 in full; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 401,000 . The most likely internet sites of ALLOGA UK LIMITED are www.allogauk.co.uk, and www.alloga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 6.2 miles; to Langley Mill Rail Station is 6.6 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alloga Uk Limited is a Private Limited Company. The company registration number is 03169255. Alloga Uk Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Alloga Uk Limited is Amber Park Berristow Lane South Normanton Alfreton Derbyshire De55 2fh. . STANDISH, Frank is a Secretary of the company. KALLEND, John is a Director of the company. RIVAS CORTES, Pablo is a Director of the company. Secretary COLLINSON, Martin Donald has been resigned. Secretary GOODENOUGH, Adrian John has been resigned. Secretary PEAKE, Jonathan Kirkland has been resigned. Secretary SCICLUNA, Terence Joseph has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARRA, Ornella has been resigned. Director BLAYDON, Allan James has been resigned. Director CAFFREY, Philip has been resigned. Director CAVILLIER, Roger has been resigned. Director COLE, David has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COYLE, Sean Gerard has been resigned. Director DE POMMEREAU, Guillaume Louis, Ignale, Marie has been resigned. Director DUNNE, Michael Joseph has been resigned. Director ETHERINGTON, Christopher has been resigned. Director FITZGERALD, Liam has been resigned. Director FLORIN, Nicolas has been resigned. Director FLYNN, Annette has been resigned. Director HARRIS, Jeffery Francis has been resigned. Director HIRSBRUNNER, Fritz has been resigned. Director HUNT, Martin Braddock has been resigned. Director JACKSON, Anthony James has been resigned. Director KALLEND, John has been resigned. Director KEYES, David Joseph has been resigned. Director LISTON, Jerry V has been resigned. Director MAIN, Jeremy Charles has been resigned. Director MORLEY, Gwynne Marie has been resigned. Director PEACH, Karl has been resigned. Director RALPH, Alan has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROBERTS, Stephen John has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCICLUNA, Terence Joseph has been resigned. Director SIMMS, Stephen Cochrane has been resigned. Director SMEDLEY, Oliver Mark has been resigned. Director STEPHENSON, Robert Mark has been resigned. Director STEWART, James, Dr has been resigned. Director VAN BIJLEVELD, Tony has been resigned. Director WEIGERSTORFER, Philippe has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 23 September 2014
Director
KALLEND, John
Appointed Date: 16 July 2014
66 years old
Director
RIVAS CORTES, Pablo
Appointed Date: 30 September 2013
53 years old

Resigned Directors

Secretary
COLLINSON, Martin Donald
Resigned: 08 April 2004
Appointed Date: 08 September 2003
Secretary
GOODENOUGH, Adrian John
Resigned: 08 September 2003
Appointed Date: 18 April 1996
Secretary
PEAKE, Jonathan Kirkland
Resigned: 23 September 2014
Appointed Date: 08 April 2004
Secretary
SCICLUNA, Terence Joseph
Resigned: 21 October 2008
Appointed Date: 01 June 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 April 1996
Appointed Date: 07 March 1996
Director
BARRA, Ornella
Resigned: 17 November 2006
Appointed Date: 23 June 2005
72 years old
Director
BLAYDON, Allan James
Resigned: 30 September 2014
Appointed Date: 01 October 2007
75 years old
Director
CAFFREY, Philip
Resigned: 17 June 2004
Appointed Date: 08 May 1997
78 years old
Director
CAVILLIER, Roger
Resigned: 29 March 2001
Appointed Date: 09 March 2000
82 years old
Director
COLE, David
Resigned: 07 April 2008
Appointed Date: 17 November 2006
74 years old
Director
COOPER, Geoffrey Ian
Resigned: 13 March 2003
Appointed Date: 08 May 1997
71 years old
Director
COOPER, Geoffrey Ian
Resigned: 07 August 1996
Appointed Date: 18 April 1996
71 years old
Director
COYLE, Sean Gerard
Resigned: 15 August 2014
Appointed Date: 22 September 2010
53 years old
Director
DE POMMEREAU, Guillaume Louis, Ignale, Marie
Resigned: 30 September 2013
Appointed Date: 02 May 2013
58 years old
Director
DUNNE, Michael Joseph
Resigned: 22 March 2010
Appointed Date: 31 March 2005
71 years old
Director
ETHERINGTON, Christopher
Resigned: 31 March 2003
Appointed Date: 18 April 1996
73 years old
Director
FITZGERALD, Liam
Resigned: 11 December 2007
Appointed Date: 07 August 1996
60 years old
Director
FLORIN, Nicolas
Resigned: 23 June 2005
Appointed Date: 21 April 2005
61 years old
Director
FLYNN, Annette
Resigned: 22 September 2010
Appointed Date: 17 June 2004
59 years old
Director
HARRIS, Jeffery Francis
Resigned: 13 March 2003
Appointed Date: 18 April 1996
77 years old
Director
HIRSBRUNNER, Fritz
Resigned: 31 March 2005
Appointed Date: 13 March 2003
76 years old
Director
HUNT, Martin Braddock
Resigned: 30 April 1998
Appointed Date: 18 June 1997
67 years old
Director
JACKSON, Anthony James
Resigned: 01 May 1998
Appointed Date: 08 May 1997
70 years old
Director
KALLEND, John
Resigned: 02 May 2013
Appointed Date: 31 March 2003
66 years old
Director
KEYES, David Joseph
Resigned: 15 August 2014
Appointed Date: 27 March 2012
59 years old
Director
LISTON, Jerry V
Resigned: 12 January 2001
Appointed Date: 07 August 1996
85 years old
Director
MAIN, Jeremy Charles
Resigned: 31 March 2017
Appointed Date: 22 June 2010
64 years old
Director
MORLEY, Gwynne Marie
Resigned: 27 March 2012
Appointed Date: 29 June 2010
54 years old
Director
PEACH, Karl
Resigned: 26 June 2012
Appointed Date: 20 December 2011
73 years old
Director
RALPH, Alan
Resigned: 15 August 2014
Appointed Date: 24 January 2008
56 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 18 April 1996
Appointed Date: 07 March 1996
94 years old
Director
ROBERTS, Stephen John
Resigned: 17 May 2007
Appointed Date: 15 September 2005
73 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 April 1996
Appointed Date: 07 March 1996
64 years old
Director
SCICLUNA, Terence Joseph
Resigned: 22 October 2008
Appointed Date: 01 June 2008
68 years old
Director
SIMMS, Stephen Cochrane
Resigned: 31 March 2005
Appointed Date: 23 May 2000
72 years old
Director
SMEDLEY, Oliver Mark
Resigned: 01 November 2009
Appointed Date: 17 May 2007
55 years old
Director
STEPHENSON, Robert Mark
Resigned: 20 December 2011
Appointed Date: 21 October 2008
60 years old
Director
STEWART, James, Dr
Resigned: 28 September 2007
Appointed Date: 01 October 1996
91 years old
Director
VAN BIJLEVELD, Tony
Resigned: 04 April 2014
Appointed Date: 02 May 2013
66 years old
Director
WEIGERSTORFER, Philippe
Resigned: 31 March 2005
Appointed Date: 29 March 2001
66 years old

ALLOGA UK LIMITED Events

12 Apr 2017
Termination of appointment of Jeremy Charles Main as a director on 31 March 2017
26 Sep 2016
Satisfaction of charge 2 in full
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 401,000
08 Jun 2016
Full accounts made up to 31 August 2015
07 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 401,000
...
... and 161 more events
28 Apr 1996
Registered office changed on 28/04/96 from: 35 basinghall street london EC2V 5DB
28 Apr 1996
Director resigned
28 Apr 1996
Director resigned
28 Apr 1996
Secretary resigned
07 Mar 1996
Incorporation

ALLOGA UK LIMITED Charges

21 February 2013
Assignment of receivables
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Ceuta Healthcare Limited
Description: The company assigns absolutely as a first priority…
15 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Fixed and floating charge
Delivered: 2 April 2004
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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