ALMALAD LIMITED
FEERING

Hellopages » Essex » Braintree » CO5 9SE
Company number 01558649
Status Active
Incorporation Date 28 April 1981
Company Type Private Limited Company
Address PREMIER HOUSE THRESHELFORDS BUSINESS PARK, INWORTH ROAD, FEERING, ESSEX, CO5 9SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Register inspection address has been changed from C/O Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ALMALAD LIMITED are www.almalad.co.uk, and www.almalad.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Almalad Limited is a Private Limited Company. The company registration number is 01558649. Almalad Limited has been working since 28 April 1981. The present status of the company is Active. The registered address of Almalad Limited is Premier House Threshelfords Business Park Inworth Road Feering Essex Co5 9se. . MARSHALL, James Michael is a Director of the company. Secretary STEPHENSON, Florence Esther has been resigned. Director MARSHALL, Sarah Linda has been resigned. Director STEPHENSON, Adrian Leonard has been resigned. Director STEPHENSON, Alan Clifford has been resigned. Director STEPHENSON, Florence Esther has been resigned. Director STEPHENSON, Leonard Oliver Clifford has been resigned. Director STEPHENSON, Malcolm John has been resigned. The company operates in "Dormant Company".


almalad Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARSHALL, James Michael
Appointed Date: 10 December 2009
55 years old

Resigned Directors

Secretary
STEPHENSON, Florence Esther
Resigned: 10 December 2009

Director
MARSHALL, Sarah Linda
Resigned: 05 April 2014
Appointed Date: 10 December 2009
55 years old

Director
STEPHENSON, Adrian Leonard
Resigned: 10 December 2009
67 years old

Director
STEPHENSON, Alan Clifford
Resigned: 28 February 2001
78 years old

Director
STEPHENSON, Florence Esther
Resigned: 10 December 2009
109 years old

Director
STEPHENSON, Leonard Oliver Clifford
Resigned: 10 December 2009
108 years old

Director
STEPHENSON, Malcolm John
Resigned: 10 December 2009
71 years old

Persons With Significant Control

Premier Print & Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMALAD LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Mar 2017
Register inspection address has been changed from C/O Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
18 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,960

16 Jul 2015
Director's details changed for James Michael Marshall on 16 July 2015
...
... and 84 more events
05 Dec 1986
Accounting reference date shortened from 31/05 to 31/12

25 Nov 1986
Accounts for a small company made up to 31 May 1986

25 Nov 1986
Return made up to 24/10/86; full list of members

17 Nov 1984
Allotment of shares
10 Nov 1982
Allotment of shares

ALMALAD LIMITED Charges

12 June 1992
Charge
Delivered: 18 June 1992
Status: Satisfied on 12 December 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital patents.
20 July 1989
Fixed and floating charge
Delivered: 24 July 1989
Status: Satisfied on 12 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other owing to the…