ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED
HITCHIN ALLSEBROOK HOLDINGS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 03307106
Status Active
Incorporation Date 24 January 1997
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts 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; Termination of appointment of Steven John Gee as a director on 31 January 2017. The most likely internet sites of ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED are www.allsebrookpumpandelectricalservices.co.uk, and www.allsebrook-pump-and-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Allsebrook Pump and Electrical Services Limited is a Private Limited Company. The company registration number is 03307106. Allsebrook Pump and Electrical Services Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Allsebrook Pump and 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 ROWLAND, David Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSEBROOK, Anne Boyd has been resigned. Director ALLSEBROOK, John Colin Pole has been resigned. Director GEE, Steven John has been resigned. Director ROWLAND, David Graham has been resigned. The company operates in "Other specialised construction activities n.e.c.".


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: 01 November 2002
Secretary
ROWLAND, David Graham
Resigned: 01 November 2002
Appointed Date: 24 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
ALLSEBROOK, Anne Boyd
Resigned: 21 August 1997
Appointed Date: 24 January 1997
75 years old
Director
ALLSEBROOK, John Colin Pole
Resigned: 25 November 2000
Appointed Date: 24 January 1997
118 years old
Director
GEE, Steven John
Resigned: 31 January 2017
Appointed Date: 24 January 1997
69 years old
Director
ROWLAND, David Graham
Resigned: 17 March 2003
Appointed Date: 24 January 1997
90 years old

Persons With Significant Control

Mr Steven John Gee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED Events

07 Mar 2017
Total exemption full accounts 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
Termination of appointment of Steven John Gee 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
Appointment of Mr Paul Anthony Johnson as a director on 31 January 2017
...
... and 58 more events
22 Jun 1997
Ad 31/01/97--------- £ si 1998@1
12 Jun 1997
Ad 31/01/97--------- £ si 1998@1=1998 £ ic 2/2000
21 Apr 1997
Registered office changed on 21/04/97 from: 1 high street, pangbourne, reading, RG8 7AE
30 Jan 1997
Secretary resigned
24 Jan 1997
Incorporation

ALLSEBROOK PUMP AND ELECTRICAL SERVICES LIMITED Charges

28 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied on 11 January 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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