ALL FILL INTERNATIONAL LIMITED
SANDY BEDFORDSHIRE ALL-FILL LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1RS
Company number 02855635
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 5 GATESHEAD CLOSE, SUNDERLAND ROAD, SANDY BEDFORDSHIRE, SG19 1RS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Mrs Carol Watts as a director on 22 September 2015. The most likely internet sites of ALL FILL INTERNATIONAL LIMITED are www.allfillinternational.co.uk, and www.all-fill-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Biggleswade Rail Station is 3.9 miles; to St Neots Rail Station is 6.6 miles; to Arlesey Rail Station is 7.8 miles; to Baldock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Fill International Limited is a Private Limited Company. The company registration number is 02855635. All Fill International Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of All Fill International Limited is 5 Gateshead Close Sunderland Road Sandy Bedfordshire Sg19 1rs. . LANG, Kirsty is a Secretary of the company. GOULDEN, Simon, Technical Director is a Director of the company. WATTS, Carol is a Director of the company. WATTS, Michael Rowland is a Director of the company. Secretary LEE, John has been resigned. Nominee Secretary MARSHALL, Brian has been resigned. Secretary WATTS, Michael Rowland has been resigned. Secretary WILLIAMS, Owen has been resigned. Nominee Director BARLEY, Michael Desmond Tennyson has been resigned. Director BOURNE, Philip has been resigned. Director LEE, John has been resigned. Director WALKER, Robert John has been resigned. Director WARMINGTON, Michael Dennis has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LANG, Kirsty
Appointed Date: 05 July 2014

Director
GOULDEN, Simon, Technical Director
Appointed Date: 01 March 2013
45 years old

Director
WATTS, Carol
Appointed Date: 22 September 2015
67 years old

Director
WATTS, Michael Rowland
Appointed Date: 13 October 1993
69 years old

Resigned Directors

Secretary
LEE, John
Resigned: 28 July 1999
Appointed Date: 16 March 1994

Nominee Secretary
MARSHALL, Brian
Resigned: 13 December 1993
Appointed Date: 21 September 1993

Secretary
WATTS, Michael Rowland
Resigned: 16 March 1994
Appointed Date: 24 November 1993

Secretary
WILLIAMS, Owen
Resigned: 04 July 2014
Appointed Date: 28 July 1999

Nominee Director
BARLEY, Michael Desmond Tennyson
Resigned: 13 October 1993
Appointed Date: 21 September 1993
82 years old

Director
BOURNE, Philip
Resigned: 03 July 2007
Appointed Date: 01 April 2004
83 years old

Director
LEE, John
Resigned: 28 July 1999
Appointed Date: 24 November 1993
75 years old

Director
WALKER, Robert John
Resigned: 28 February 2012
Appointed Date: 16 March 1994
79 years old

Director
WARMINGTON, Michael Dennis
Resigned: 29 August 2014
Appointed Date: 01 April 2004
70 years old

ALL FILL INTERNATIONAL LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
29 Jun 2016
Appointment of Mrs Carol Watts as a director on 22 September 2015
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 30,527

...
... and 94 more events
16 Dec 1993
New director appointed

29 Nov 1993
Company name changed m&r 574 LIMITED\certificate issued on 30/11/93

29 Nov 1993
Particulars of mortgage/charge

26 Oct 1993
Director resigned;new director appointed

21 Sep 1993
Incorporation

ALL FILL INTERNATIONAL LIMITED Charges

24 November 1993
Collateral debenture
Delivered: 29 November 1993
Status: Satisfied on 12 August 2013
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…