ALLOVER LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 04227866
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Director's details changed for Mr Michael John Lodge on 25 October 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of ALLOVER LIMITED are www.allover.co.uk, and www.allover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 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.Allover Limited is a Private Limited Company. The company registration number is 04227866. Allover Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Allover Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. The company`s financial liabilities are £82.97k. It is £-0.8k against last year. The cash in hand is £0.07k. It is £0.03k against last year. And the total assets are £25.95k, which is £0.9k against last year. JACOBSEN, Sarah Jane is a Secretary of the company. LODGE, Michael John is a Director of the company. Secretary LODGE, Michael John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CROSS, Brian John Lucian has been resigned. Director HEADY, Martin Graham has been resigned. Director LODGE, Michael John has been resigned. Director MACHIN, Stephen Nicholas has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. Director MJL BUSINESS SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


allover Key Finiance

LIABILITIES £82.97k
-1%
CASH £0.07k
+60%
TOTAL ASSETS £25.95k
+3%
All Financial Figures

Current Directors

Secretary
JACOBSEN, Sarah Jane
Appointed Date: 24 October 2001
Director
LODGE, Michael John
Appointed Date: 18 November 2013
73 years old

Resigned Directors

Secretary
LODGE, Michael John
Resigned: 24 October 2001
Appointed Date: 26 June 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 June 2001
Appointed Date: 04 June 2001
Director
CROSS, Brian John Lucian
Resigned: 24 October 2001
Appointed Date: 26 June 2001
87 years old
Director
HEADY, Martin Graham
Resigned: 19 September 2011
Appointed Date: 30 September 2007
70 years old
Director
LODGE, Michael John
Resigned: 10 June 2010
Appointed Date: 04 June 2001
73 years old
Director
MACHIN, Stephen Nicholas
Resigned: 02 September 2012
Appointed Date: 30 September 2007
71 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 June 2001
Appointed Date: 04 June 2001
Director
MJL BUSINESS SERVICES LIMITED
Resigned: 18 November 2013
Appointed Date: 11 July 2012

ALLOVER LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Oct 2016
Director's details changed for Mr Michael John Lodge on 25 October 2016
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Apr 2016
Total exemption full accounts made up to 30 June 2015
29 Jul 2015
Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 29 July 2015
...
... and 59 more events
02 Aug 2001
New secretary appointed
01 Aug 2001
New director appointed
20 Jul 2001
Memorandum and Articles of Association
20 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001
Incorporation

ALLOVER LIMITED Charges

11 November 2009
Deed of charge over credit balances
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re allover limited, business premium…
29 February 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 gravel road leigh on sea essex t/n EX333748.
6 December 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 maltings road great baddow chelmsford essex.
8 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 14 December 2004
Persons entitled: Barclays Bank PLC
Description: 6 high leigh barns box lane hoddesdon herts.
11 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied on 6 December 2003
Persons entitled: Barclays Bank PLC
Description: 11 burford st,hoddesdon,hertfordshire EN11 8HR.
31 July 2001
Debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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