ALLTAKEPART LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8NQ

Company number 07091956
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address M E CARRUTHERS-PARR, 4 HALLSIDE PARK, KNUTSFORD, CHESHIRE, WA16 8NQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2,552 . The most likely internet sites of ALLTAKEPART LIMITED are www.alltakepart.co.uk, and www.alltakepart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ashley Rail Station is 3.9 miles; to Flixton Rail Station is 10 miles; to Chassen Road Rail Station is 10.1 miles; to Burnage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alltakepart Limited is a Private Limited Company. The company registration number is 07091956. Alltakepart Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Alltakepart Limited is M E Carruthers Parr 4 Hallside Park Knutsford Cheshire Wa16 8nq. . CARRUTHERS-PARR, Margaret is a Secretary of the company. CARRUTHERS-PARR, Margaret is a Director of the company. PARR, Graham is a Director of the company. Director SWINDEN, Christopher Paul Wandsworth has been resigned. Director SWINDEN, Lyndis has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CARRUTHERS-PARR, Margaret
Appointed Date: 21 April 2010
Director
CARRUTHERS-PARR, Margaret
Appointed Date: 21 April 2010
76 years old
Director
PARR, Graham
Appointed Date: 21 April 2010
79 years old

Resigned Directors

Director
SWINDEN, Christopher Paul Wandsworth
Resigned: 21 April 2010
Appointed Date: 01 December 2009
69 years old
Director
SWINDEN, Lyndis
Resigned: 21 April 2010
Appointed Date: 03 December 2009
69 years old

Persons With Significant Control

Mrs Maggie Carruthers-Parr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Parr
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTAKEPART LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,552
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,552
...
... and 17 more events
24 Apr 2010
Particulars of a mortgage or charge / charge no: 1
23 Mar 2010
Statement of capital following an allotment of shares on 7 December 2009
  • GBP 2,552
19 Dec 2009
Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2
19 Dec 2009
Appointment of Lyndis Swinden as a director
01 Dec 2009
Incorporation

ALLTAKEPART LIMITED Charges

21 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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