Company number 00662337
Status Active
Incorporation Date 16 June 1960
Company Type Private Limited Company
Address 29 COMMONSIDE, KESTON, KENT, BR2 6BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALLTIME SECURITIES LIMITED are www.alltimesecurities.co.uk, and www.alltime-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. Alltime Securities Limited is a Private Limited Company.
The company registration number is 00662337. Alltime Securities Limited has been working since 16 June 1960.
The present status of the company is Active. The registered address of Alltime Securities Limited is 29 Commonside Keston Kent Br2 6bp. The company`s financial liabilities are £47.1k. It is £5.04k against last year. The cash in hand is £8.5k. It is £-2.22k against last year. . SPRINGALL, Ian Cobham is a Secretary of the company. SPRINGALL, Ian Cobham is a Director of the company. SPRINGALL, Karen Patricia is a Director of the company. Director SPRINGALL, Alan has been resigned. The company operates in "Development of building projects".
alltime securities Key Finiance
LIABILITIES
£47.1k
+11%
CASH
£8.5k
-21%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Cobham Springall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Patricia Springall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLTIME SECURITIES LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Confirmation statement made on 1 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
16 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 62 more events
27 Jan 1989
Return made up to 12/01/89; full list of members
09 Feb 1988
Full accounts made up to 31 July 1986
09 Feb 1988
Return made up to 12/01/88; full list of members
01 Dec 1986
Full accounts made up to 31 July 1985
01 Dec 1986
Return made up to 25/11/86; full list of members
8 January 1972
Charge
Delivered: 18 January 1972
Status: Satisfied
on 18 October 2014
Persons entitled: Barclays Bank PLC
Description: All h p agreements and the benefits thereunder deposited…
9 August 1966
Instrumental charge
Delivered: 26 August 1966
Status: Satisfied
on 18 October 2014
Persons entitled: Barclays Bank PLC
Description: 1 saunders road, plumstead woolwich, london.
3 March 1961
General charge of deposited documents
Delivered: 9 March 1961
Status: Satisfied
on 18 October 2014
Persons entitled: Barclays Bank PLC
Description: All bills notes cheques documents and instruments whether…