ALLSEBROOK ELECTRICAL SERVICES LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 02479406
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, ENGLAND, SG5 3PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Registered office address changed from Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF on 1 February 2017; Appointment of Ms Susan Elizabeth Gates as a director on 31 January 2017. The most likely internet sites of ALLSEBROOK ELECTRICAL SERVICES LIMITED are www.allsebrookelectricalservices.co.uk, and www.allsebrook-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Allsebrook Electrical Services Limited is a Private Limited Company. The company registration number is 02479406. Allsebrook Electrical Services Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Allsebrook Electrical Services Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hitchin England Sg5 3pf. . COLES, Andrew Brian is a Director of the company. GATES, Susan Elizabeth is a Director of the company. JOHNSON, Paul Anthony is a Director of the company. Secretary COLEMAN, Tracy Jane has been resigned. Secretary MANNING, Janice Clare has been resigned. Secretary ROWLAND, David Graham has been resigned. Director GEE, Steven John has been resigned. Director JUDGE WHITBY, Colin has been resigned. Director ROWLAND, David Graham has been resigned. Director WILSON, Simon Boswarva has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLES, Andrew Brian
Appointed Date: 31 January 2017
64 years old
Director
GATES, Susan Elizabeth
Appointed Date: 31 January 2017
70 years old
Director
JOHNSON, Paul Anthony
Appointed Date: 31 January 2017
45 years old

Resigned Directors

Secretary
COLEMAN, Tracy Jane
Resigned: 05 January 2017
Appointed Date: 26 November 2001
Secretary
MANNING, Janice Clare
Resigned: 26 November 2001
Appointed Date: 01 November 2000
Secretary
ROWLAND, David Graham
Resigned: 01 November 2000
Director
GEE, Steven John
Resigned: 31 January 2017
Appointed Date: 20 April 2001
69 years old
Director
JUDGE WHITBY, Colin
Resigned: 02 May 2001
Appointed Date: 01 February 1994
89 years old
Director
ROWLAND, David Graham
Resigned: 11 July 2000
90 years old
Director
WILSON, Simon Boswarva
Resigned: 14 April 1994
73 years old

Persons With Significant Control

Allsebrook Pump And Electrical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSEBROOK ELECTRICAL SERVICES LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
01 Feb 2017
Registered office address changed from Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF on 1 February 2017
31 Jan 2017
Appointment of Ms Susan Elizabeth Gates as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Andrew Brian Coles as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Steven John Gee as a director on 31 January 2017
...
... and 76 more events
26 Apr 1990
Registered office changed on 26/04/90 from: 2 baches street london N1 6UB
26 Apr 1990
Secretary resigned;new secretary appointed
19 Apr 1990
Company name changed termscale LIMITED\certificate issued on 20/04/90
18 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1990
Incorporation

ALLSEBROOK ELECTRICAL SERVICES LIMITED Charges

14 December 1992
Charge
Delivered: 23 December 1992
Status: Satisfied on 11 January 2017
Persons entitled: Midland Bank PLC
Description: See form 395. fixed charge on all goodwill and uncalled…
6 June 1990
Fixed and floating charge
Delivered: 22 June 1990
Status: Satisfied on 11 January 2017
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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