ALLARD CONSTRUCTION LIMITED
HODDESDON ALLARD ROOFING LIMITED E.C.ALLARD & CO.LIMITED

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Company number 00587057
Status Active
Incorporation Date 10 July 1957
Company Type Private Limited Company
Address UNIT 13 MAPLE PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EX
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLARD CONSTRUCTION LIMITED are www.allardconstruction.co.uk, and www.allard-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty-eight years and five months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allard Construction Limited is a Private Limited Company. The company registration number is 00587057. Allard Construction Limited has been working since 10 July 1957. The present status of the company is Active. The registered address of Allard Construction Limited is Unit 13 Maple Park Essex Road Hoddesdon Hertfordshire En11 0ex. The company`s financial liabilities are £468.92k. It is £286.79k against last year. The cash in hand is £161.95k. It is £161.42k against last year. And the total assets are £1586.76k, which is £585.46k against last year. BEATON, Dawn is a Secretary of the company. SULLIVAN, Jeremy David is a Director of the company. SULLIVAN, Sarah Ann Catherine is a Director of the company. Secretary ALLARD, Barbara Patricia has been resigned. Secretary ALLARD, Joanne Elizabeth has been resigned. Secretary ALLARD, Steven John has been resigned. Director ALLARD, Denise Elizabeth has been resigned. Director ALLARD, Frederick Roger has been resigned. Director ALLARD, Geoffrey Frank has been resigned. Director ALLARD, Keith has been resigned. Director ALLARD, Steven John has been resigned. The company operates in "Roofing activities".


allard construction Key Finiance

LIABILITIES £468.92k
+157%
CASH £161.95k
+30747%
TOTAL ASSETS £1586.76k
+58%
All Financial Figures

Current Directors

Secretary
BEATON, Dawn
Appointed Date: 22 April 2008
Director
SULLIVAN, Jeremy David
Appointed Date: 04 June 2005
60 years old
Director
SULLIVAN, Sarah Ann Catherine
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Secretary
ALLARD, Barbara Patricia
Resigned: 14 November 1994
Secretary
ALLARD, Joanne Elizabeth
Resigned: 21 April 2008
Appointed Date: 01 July 2005
Secretary
ALLARD, Steven John
Resigned: 01 July 2005
Appointed Date: 14 November 1994
Director
ALLARD, Denise Elizabeth
Resigned: 04 June 2005
Appointed Date: 14 November 1994
71 years old
Director
ALLARD, Frederick Roger
Resigned: 05 April 1995
98 years old
Director
ALLARD, Geoffrey Frank
Resigned: 07 May 1993
103 years old
Director
ALLARD, Keith
Resigned: 10 March 1993
96 years old
Director
ALLARD, Steven John
Resigned: 31 October 2005
Appointed Date: 07 May 1993
71 years old

Persons With Significant Control

Mr Jerry Sullivan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ALLARD CONSTRUCTION LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 640
30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 640
...
... and 87 more events
10 Jun 1987
Return made up to 12/02/87; no change of members
09 Jun 1986
Full accounts made up to 30 June 1985
09 Jun 1986
Return made up to 03/01/86; full list of members
03 Jun 1986
First gazette
10 Jul 1957
Certificate of incorporation

ALLARD CONSTRUCTION LIMITED Charges

26 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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