ALLPINEGREEN LIMITED
REDDITCH

Hellopages » Worcestershire » Bromsgrove » B97 6RG

Company number 04911357
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address WEIGHTS FARM, WEIGHTS LANE, REDDITCH, WORCESTERSHIRE, B97 6RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 049113570004, created on 19 January 2017; Registration of charge 049113570003, created on 19 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of ALLPINEGREEN LIMITED are www.allpinegreen.co.uk, and www.allpinegreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Allpinegreen Limited is a Private Limited Company. The company registration number is 04911357. Allpinegreen Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Allpinegreen Limited is Weights Farm Weights Lane Redditch Worcestershire B97 6rg. The company`s financial liabilities are £29.2k. It is £-14.64k against last year. The cash in hand is £22.13k. It is £-23.4k against last year. And the total assets are £33.58k, which is £-29.59k against last year. WOOD, Stephen Sagar is a Secretary of the company. WOOD, Fiona Jain is a Director of the company. WOOD, Stephen Sagar is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director ROBBINS, Anthony Charles has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


allpinegreen Key Finiance

LIABILITIES £29.2k
-34%
CASH £22.13k
-52%
TOTAL ASSETS £33.58k
-47%
All Financial Figures

Current Directors

Secretary
WOOD, Stephen Sagar
Appointed Date: 28 October 2003
Director
WOOD, Fiona Jain
Appointed Date: 29 August 2012
61 years old
Director
WOOD, Stephen Sagar
Appointed Date: 28 October 2003
71 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 01 October 2003
Appointed Date: 25 September 2003
Director
ROBBINS, Anthony Charles
Resigned: 29 August 2012
Appointed Date: 28 October 2003
59 years old
Director
RM NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Stephen Sagar Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jain Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLPINEGREEN LIMITED Events

31 Jan 2017
Registration of charge 049113570004, created on 19 January 2017
21 Jan 2017
Registration of charge 049113570003, created on 19 January 2017
20 Dec 2016
Satisfaction of charge 1 in full
03 Dec 2016
Satisfaction of charge 2 in full
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 29 more events
04 Nov 2003
Director resigned
03 Nov 2003
Registered office changed on 03/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
New director appointed
25 Sep 2003
Incorporation

ALLPINEGREEN LIMITED Charges

19 January 2017
Charge code 0491 1357 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 January 2017
Charge code 0491 1357 0003
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H k/a priory piece piggery priory farm lane inkberrow…
11 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 3 December 2016
Persons entitled: Barclays Bank PLC
Description: Land at priory piece piggery priory farm lane inkberrow…
25 May 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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