ALLGROVE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 03809541
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 July 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLGROVE LIMITED are www.allgrove.co.uk, and www.allgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Allgrove Limited is a Private Limited Company. The company registration number is 03809541. Allgrove Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Allgrove Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . FRENCH, Sally Eleanor is a Secretary of the company. ALLGROVE, John Leslie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FRENCH, Sally Eleanor
Appointed Date: 19 July 1999
Director
ALLGROVE, John Leslie
Appointed Date: 19 July 1999
79 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr John Leslie Allgrove
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLGROVE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Dec 2015
Amended total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 60 more events
23 Jul 1999
Secretary resigned
23 Jul 1999
New secretary appointed
23 Jul 1999
Director resigned
23 Jul 1999
New director appointed
19 Jul 1999
Incorporation

ALLGROVE LIMITED Charges

2 August 2007
Legal charge
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a 41 stanley road poole dorset.
20 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 157 alma road bournemouth dorset.
13 April 2007
Legal charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 31 bengal road bournemouth…
23 August 2005
Legal charge
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 159 alma road charminster bournemouth.
13 April 2005
Legal charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 bengal road winton bournemouth.
15 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: 171 alma road, winton, bournemouth, dorset.
9 April 2003
Legal charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 2 parker road winton bournemouth.
9 April 2003
Legal charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 46 bingham road bournemouth dorset.
11 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Britannic Money
Description: 89 ensbury park road bournemouth dorset BH9 2SH.
1 November 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H property k/a 126 alma road bournemouth dorset.
16 October 2001
Legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Britannia Money PLC
Description: 163 alma rd,bournemouth,dorset.
30 April 2001
Mortgage deed
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 169 alma road winton bournemouth dorset.
20 December 1999
Mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 46 bingham road winton bournemouth…

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