THE ALLENDALE GROUP LTD
HERTFORDSHIRE ALLENDALE ELECTRONICS LTD

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Company number 04736681
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 047366810002 in full; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of THE ALLENDALE GROUP LTD are www.theallendalegroup.co.uk, and www.the-allendale-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Allendale Group Ltd is a Private Limited Company. The company registration number is 04736681. The Allendale Group Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of The Allendale Group Ltd is 2 Tower House Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £488.6k. It is £128.07k against last year. The cash in hand is £165.72k. It is £16.01k against last year. And the total assets are £1061.75k, which is £93.74k against last year. WARD, Alan Marcus is a Secretary of the company. WARD, Alan Marcus is a Director of the company. WARD, Tony Martin is a Director of the company. Secretary WARD, Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


the allendale group Key Finiance

LIABILITIES £488.6k
+35%
CASH £165.72k
+10%
TOTAL ASSETS £1061.75k
+9%
All Financial Figures

Current Directors

Secretary
WARD, Alan Marcus
Appointed Date: 03 March 2010
Director
WARD, Alan Marcus
Appointed Date: 16 April 2003
42 years old
Director
WARD, Tony Martin
Appointed Date: 03 March 2010
46 years old

Resigned Directors

Secretary
WARD, Carol
Resigned: 03 March 2010
Appointed Date: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

THE ALLENDALE GROUP LTD Events

14 Sep 2016
Satisfaction of charge 047366810002 in full
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
27 Sep 2015
Company name changed allendale electronics LTD\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-18
27 Sep 2015
Change of name notice
...
... and 32 more events
28 Apr 2003
Secretary resigned
28 Apr 2003
New secretary appointed
28 Apr 2003
Director resigned
28 Apr 2003
New director appointed
16 Apr 2003
Incorporation

THE ALLENDALE GROUP LTD Charges

17 September 2013
Charge code 0473 6681 0002
Delivered: 19 September 2013
Status: Satisfied on 14 September 2016
Persons entitled: Claude Lyons Limited
Description: Notification of addition to or amendment of charge…
20 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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