ALLPEX LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 1HX

Company number 02559736

Status Active

Incorporation Date 19 November 1990

Company Type Private Limited Company

Address 261 WATER ROAD, ABBEYDALE INDUSTRIAL ESTATE, WEMBLEY, MIDDLESEX, HA0 1HX

Home Country United Kingdom

Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLPEX LTD are www.allpex.co.uk, and www.allpex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Allpex Ltd is a Private Limited Company. The company registration number is 02559736. Allpex Ltd has been working since 19 November 1990. The present status of the company is Active. The registered address of Allpex Ltd is 261 Water Road Abbeydale Industrial Estate Wembley Middlesex Ha0 1hx. . GOKHALE, Vandana is a Secretary of the company. GOKHALE, Prashant is a Director of the company. GOKHALE, Rahul Prashant is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".

Current Directors

Secretary

GOKHALE, Vandana

Director

GOKHALE, Prashant

72 years old

Director

GOKHALE, Rahul Prashant

Appointed Date: 12 March 2010
46 years old

Persons With Significant Control

Mr Prashant Gokhale

Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

ALLPEX LTD Events

10 Apr 2017

Total exemption small company accounts made up to 30 June 2016

15 Dec 2016

Confirmation statement made on 2 December 2016 with updates

05 Apr 2016

Total exemption small company accounts made up to 30 June 2015

07 Dec 2015

Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07

GBP 10,000

15 Apr 2015

Total exemption small company accounts made up to 30 June 2014

...

... and 61 more events

18 May 1993

Return made up to 19/11/92; no change of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

05 Jun 1992

Full accounts made up to 30 November 1991

26 May 1992

Return made up to 19/11/91; full list of members

22 Nov 1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Nov 1990

Incorporation

ALLPEX LTD Charges

21 February 2013

Legal mortgage
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 261 water road wembley middlesex title no NGL700295…

21 February 2013

Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

10 August 1998

Mortgage debenture
Delivered: 24 August 1998
Status: Satisfied on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

26 September 1995

Mortgage deed
Delivered: 30 September 1995
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: The f/h property k/a 261 water road wembley middlesex with…

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