ALLMAN BUILDERS LIMITED
BOLTON

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Company number 06377728
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address SUITE 9, ROCKFIELD HOUSE 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, ENGLAND, BL7 9DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 7 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLMAN BUILDERS LIMITED are www.allmanbuilders.co.uk, and www.allman-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Allman Builders Limited is a Private Limited Company. The company registration number is 06377728. Allman Builders Limited has been working since 21 September 2007. The present status of the company is Active. The registered address of Allman Builders Limited is Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton England Bl7 9dx. . ALLMAN, Dorothy is a Secretary of the company. ALLMAN, Roy is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALLMAN, Dorothy
Appointed Date: 26 September 2007

Director
ALLMAN, Roy
Appointed Date: 26 September 2007
55 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 October 2008
Appointed Date: 21 September 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 October 2008
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Roy Allman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALLMAN BUILDERS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 September 2016 with updates
07 Jun 2016
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Suite 9, Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX on 7 June 2016
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
03 Oct 2008
Appointment terminated director brighton director LIMITED
03 Oct 2008
Appointment terminated secretary brighton secretary LIMITED
26 Sep 2007
New secretary appointed
26 Sep 2007
New director appointed
21 Sep 2007
Incorporation

ALLMAN BUILDERS LIMITED Charges

1 December 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…