ALLENWEST BRIGHTON LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 2RT

Company number 06130256
Status Liquidation
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 700 ; Director's details changed for Malcolm Reginald Simmons on 23 December 2015. The most likely internet sites of ALLENWEST BRIGHTON LIMITED are www.allenwestbrighton.co.uk, and www.allenwest-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Allenwest Brighton Limited is a Private Limited Company. The company registration number is 06130256. Allenwest Brighton Limited has been working since 27 February 2007. The present status of the company is Liquidation. The registered address of Allenwest Brighton Limited is Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . DEWDNEY, Kevin Brian is a Director of the company. FAIRHALL, Thomas is a Director of the company. HALL, Kevin Gordon is a Director of the company. SIMMONS, Malcolm Reginald is a Director of the company. STEVENSON, Rodney is a Director of the company. Secretary MCFARLANE, David Walter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FAIRHALL, Thomas has been resigned. Director FOX, John Eugene has been resigned. Director FOX, John Eugene has been resigned. Director MCFARLANE, David Walter has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DEWDNEY, Kevin Brian
Appointed Date: 14 March 2007
64 years old

Director
FAIRHALL, Thomas
Appointed Date: 18 May 2010
71 years old

Director
HALL, Kevin Gordon
Appointed Date: 14 March 2007
65 years old

Director
SIMMONS, Malcolm Reginald
Appointed Date: 14 March 2007
81 years old

Director
STEVENSON, Rodney
Appointed Date: 14 March 2007
76 years old

Resigned Directors

Secretary
MCFARLANE, David Walter
Resigned: 01 February 2013
Appointed Date: 14 March 2007

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007

Director
FAIRHALL, Thomas
Resigned: 18 May 2010
Appointed Date: 14 March 2007
71 years old

Director
FOX, John Eugene
Resigned: 01 February 2013
Appointed Date: 19 April 2011
82 years old

Director
FOX, John Eugene
Resigned: 21 December 2010
Appointed Date: 14 March 2007
82 years old

Director
MCFARLANE, David Walter
Resigned: 01 February 2013
Appointed Date: 14 March 2007
76 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 February 2007
Appointed Date: 27 February 2007

ALLENWEST BRIGHTON LIMITED Events

24 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 700

12 Jan 2016
Director's details changed for Malcolm Reginald Simmons on 23 December 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 700

...
... and 43 more events
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed;new director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
27 Feb 2007
Incorporation

ALLENWEST BRIGHTON LIMITED Charges

18 September 2008
Rent deposit deed
Delivered: 24 September 2008
Status: Satisfied on 21 July 2014
Persons entitled: Bunzl Retail & Healthcare Supplies Limited
Description: The initial deposit totaling £11,720.63 see image for full…
12 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 24 July 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…