ALLOWAY TIMBER (SOUTHERN) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 01019516
Status Active
Incorporation Date 2 August 1971
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 ; Director's details changed for Peter Mathew Alloway on 20 December 2015. The most likely internet sites of ALLOWAY TIMBER (SOUTHERN) LIMITED are www.allowaytimbersouthern.co.uk, and www.alloway-timber-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Alloway Timber Southern Limited is a Private Limited Company. The company registration number is 01019516. Alloway Timber Southern Limited has been working since 02 August 1971. The present status of the company is Active. The registered address of Alloway Timber Southern Limited is 4 Prince Albert Road London Nw1 7sn. . ALLOWAY, Sheila is a Secretary of the company. ALLOWAY, Joseph Mark is a Director of the company. ALLOWAY, Peter Mathew is a Director of the company. ALLOWAY, Sheila is a Director of the company. CHAMBERLAIN, John Charles is a Director of the company. Secretary ALLOWAY, Robert has been resigned. Secretary DANCE, Patricia has been resigned. Director ALLOWAY, Robert has been resigned. Director WALLER, William Alfred has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ALLOWAY, Sheila
Appointed Date: 31 October 2002
Director
ALLOWAY, Joseph Mark

64 years old
Director
ALLOWAY, Peter Mathew

62 years old
Director
ALLOWAY, Sheila

88 years old
Director
CHAMBERLAIN, John Charles
Appointed Date: 10 February 2003
63 years old

Resigned Directors

Secretary
ALLOWAY, Robert
Resigned: 31 October 2002
Appointed Date: 15 December 1994
Secretary
DANCE, Patricia
Resigned: 25 November 1994
Appointed Date: 01 May 1991
Director
ALLOWAY, Robert
Resigned: 31 October 2002
Appointed Date: 18 August 1991
54 years old
Director
WALLER, William Alfred
Resigned: 30 June 2006
Appointed Date: 01 January 2002
84 years old

ALLOWAY TIMBER (SOUTHERN) LIMITED Events

15 Jun 2016
Accounts for a medium company made up to 31 December 2015
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
21 Dec 2015
Director's details changed for Peter Mathew Alloway on 20 December 2015
11 May 2015
Accounts for a medium company made up to 31 December 2014
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,000
...
... and 92 more events
30 Jun 1987
Return made up to 31/12/86; full list of members
30 Jun 1987
Return made up to 31/12/85; full list of members
30 Jun 1987
Return made up to 31/12/85; full list of members
31 May 1986
Secretary resigned;new secretary appointed;director resigned
10 May 1986
New director appointed

ALLOWAY TIMBER (SOUTHERN) LIMITED Charges

4 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 darlan road fulham london SW6 5BT. By way of fixed…
1 October 1997
Legal charge
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land at the rear of forval close and bunting…
25 May 1994
Debenture
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over undertaking and all…
4 December 1992
Charge over credit balances
Delivered: 8 December 1992
Status: Satisfied on 23 July 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
18 August 1983
Mortgage debenture
Delivered: 1 September 1983
Status: Satisfied on 23 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h and l/h…
22 March 1974
Single debenture
Delivered: 4 April 1974
Status: Satisfied on 23 July 1994
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h property (if any) of the company. Undertaking and…

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