ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED
BLACKBURN ROAD DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5BQ

Company number 02223636
Status Active
Incorporation Date 23 February 1988
Company Type Private Limited Company
Address CONCEPT HOUSE, 8 THE TOWNSEND CENTRE, BLACKBURN ROAD DUNSTABLE, BEDFORDSHIRE, LU5 5BQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 25,000 . The most likely internet sites of ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED are www.alliedassociatesgeophysical.co.uk, and www.allied-associates-geophysical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Allied Associates Geophysical Limited is a Private Limited Company. The company registration number is 02223636. Allied Associates Geophysical Limited has been working since 23 February 1988. The present status of the company is Active. The registered address of Allied Associates Geophysical Limited is Concept House 8 The Townsend Centre Blackburn Road Dunstable Bedfordshire Lu5 5bq. . BELL, Barbara is a Secretary of the company. BELL, Barbara is a Director of the company. BELL, Norman Stuart is a Director of the company. Director LIVENS, Ronald Derek has been resigned. Director UNDERWOOD, Roy Francis has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BELL, Barbara
Director
BELL, Barbara

64 years old
Director
BELL, Norman Stuart

65 years old

Resigned Directors

Director
LIVENS, Ronald Derek
Resigned: 31 October 1990
86 years old
Director
UNDERWOOD, Roy Francis
Resigned: 21 August 1997
Appointed Date: 01 May 1991
74 years old

Persons With Significant Control

Mr Norman Bell
Notified on: 13 February 2017
65 years old
Nature of control: Has significant influence or control

ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 25,000
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 25,000
...
... and 80 more events
14 Mar 1988
Accounting reference date notified as 30/04
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
23 Feb 1988
Incorporation
23 Feb 1988
Incorporation

ALLIED ASSOCIATES (GEOPHYSICAL) LIMITED Charges

11 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Legal mortgage
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 & 19 taylor street luton bedfordshire…
1 March 1999
Mortgage debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1996
Fixed and floating charge
Delivered: 25 April 1996
Status: Satisfied on 6 April 2005
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present and…
28 April 1995
Single debenture
Delivered: 5 May 1995
Status: Satisfied on 3 May 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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