ALLIED GROUP HOLDINGS LIMITED
BLACKBURN ROAD DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5BQ

Company number 03963520
Status Active
Incorporation Date 3 April 2000
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 . The most likely internet sites of ALLIED GROUP HOLDINGS LIMITED are www.alliedgroupholdings.co.uk, and www.allied-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Allied Group Holdings Limited is a Private Limited Company. The company registration number is 03963520. Allied Group Holdings Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Allied Group Holdings 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BELL, Barbara
Appointed Date: 03 April 2000
Director
BELL, Barbara
Appointed Date: 03 April 2000
64 years old
Director
BELL, Norman Stuart
Appointed Date: 03 April 2000
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr Norman Bell
Notified on: 3 April 2017
65 years old
Nature of control: Has significant influence or control

ALLIED GROUP HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
12 Feb 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 200
17 Jul 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 41 more events
12 Apr 2000
Director resigned
12 Apr 2000
Secretary resigned
12 Apr 2000
New director appointed
12 Apr 2000
New secretary appointed;new director appointed
03 Apr 2000
Incorporation

ALLIED GROUP HOLDINGS LIMITED Charges

25 February 2008
Mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 8 the townsend centre blackburn road dunstable…
22 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2000
Legal mortgage
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a concept house unit 8 townsend industrial…

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