ALLOMAX ASSOCIATES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 03059811
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 100 . The most likely internet sites of ALLOMAX ASSOCIATES LIMITED are www.allomaxassociates.co.uk, and www.allomax-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Allomax Associates Limited is a Private Limited Company. The company registration number is 03059811. Allomax Associates Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Allomax Associates Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. . BEXON, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OGDEN, Andrew Thomas has been resigned. Secretary ROBERTS, John Maxwell, Dr has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary STRONACHS has been resigned. Director BEXON, Mark has been resigned. Director HEATH, Robert Christopher has been resigned. Director MCATEER, Peter has been resigned. Director MCATEER, Peter has been resigned. Director OGDEN, Andrew Thomas has been resigned. Director PIRIE, Scott Anderson has been resigned. Director WALLACE, Brian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEXON, Mark
Appointed Date: 14 May 2014
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 June 1995
Appointed Date: 22 May 1995
Secretary
OGDEN, Andrew Thomas
Resigned: 01 January 1996
Appointed Date: 21 June 1995
Secretary
ROBERTS, John Maxwell, Dr
Resigned: 18 May 2001
Appointed Date: 01 January 1996
Secretary
CLP SECRETARIES LIMITED
Resigned: 14 May 2014
Appointed Date: 27 December 2007
Secretary
CLP SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 18 May 2001
Secretary
STRONACHS
Resigned: 27 December 2007
Appointed Date: 24 January 2006
Director
BEXON, Mark
Resigned: 21 October 2004
Appointed Date: 21 November 1995
74 years old
Director
HEATH, Robert Christopher
Resigned: 21 November 1995
Appointed Date: 21 June 1995
76 years old
Director
MCATEER, Peter
Resigned: 14 May 2014
Appointed Date: 13 December 2007
65 years old
Director
MCATEER, Peter
Resigned: 24 January 2006
Appointed Date: 31 May 2001
65 years old
Director
OGDEN, Andrew Thomas
Resigned: 31 May 2001
Appointed Date: 21 June 1995
76 years old
Director
PIRIE, Scott Anderson
Resigned: 13 December 2007
Appointed Date: 06 January 2003
56 years old
Director
WALLACE, Brian
Resigned: 22 April 2014
Appointed Date: 08 June 2009
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 June 1995
Appointed Date: 22 May 1995

ALLOMAX ASSOCIATES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
30 Aug 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 99 more events
28 Jun 1995
New secretary appointed;director resigned;new director appointed
28 Jun 1995
Secretary resigned;new director appointed
28 Jun 1995
Registered office changed on 28/06/95 from: britannia suite international house 82-86 deansgate manchester M3 2ER
28 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1995
Incorporation

ALLOMAX ASSOCIATES LIMITED Charges

24 January 2006
Fixed and floating charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Fixed and floating charge
Delivered: 12 January 2005
Status: Satisfied on 15 July 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Guarantee & debenture
Delivered: 5 March 1999
Status: Satisfied on 7 September 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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