ALLANFIELD GROUP PLC
LONDON RBNEWCO714 LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 07652397
Status In Administration
Incorporation Date 31 May 2011
Company Type Public Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Administrator's progress report to 25 October 2016; Notice of extension of period of Administration; Administrator's progress report to 25 April 2016. The most likely internet sites of ALLANFIELD GROUP PLC are www.allanfieldgroup.co.uk, and www.allanfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allanfield Group Plc is a Public Limited Company. The company registration number is 07652397. Allanfield Group Plc has been working since 31 May 2011. The present status of the company is In Administration. The registered address of Allanfield Group Plc is 2nd Floor 110 Cannon Street London Ec4n 6eu. . NOIK, Darryl Sean is a Secretary of the company. ALLAN, Tim Robert Altschul is a Director of the company. DEMBITZ, John Andrew is a Director of the company. FIELD, Gary Sheldon is a Director of the company. HARDING, Simon Jeremy is a Director of the company. NOIK, Darryl Sean is a Director of the company. SONING, Harvey Murray is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
NOIK, Darryl Sean
Appointed Date: 31 May 2011
Director
ALLAN, Tim Robert Altschul
Appointed Date: 31 May 2011
63 years old
Director
DEMBITZ, John Andrew
Appointed Date: 18 August 2011
75 years old
Director
FIELD, Gary Sheldon
Appointed Date: 31 May 2011
62 years old
Director
HARDING, Simon Jeremy
Appointed Date: 18 August 2011
69 years old
Director
NOIK, Darryl Sean
Appointed Date: 04 August 2011
60 years old
Director
SONING, Harvey Murray
Appointed Date: 18 August 2011
81 years old

ALLANFIELD GROUP PLC Events

22 Dec 2016
Administrator's progress report to 25 October 2016
22 Dec 2016
Notice of extension of period of Administration
08 Jun 2016
Administrator's progress report to 25 April 2016
06 Jan 2016
Administrator's progress report to 25 October 2015
06 Jan 2016
Notice of extension of period of Administration
...
... and 58 more events
17 Aug 2011
Re-registration from a private company to a public company
17 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 17/08/2011
06 Jul 2011
Company name changed RBNEWCO714 LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-04
06 Jul 2011
Change of name notice
31 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLANFIELD GROUP PLC Charges

1 October 2012
Rent deposit deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Guaranty Trust Bank (UK) Limited
Description: £32,076.00 plus a further amount of £6,415.20 in respect of…
18 August 2011
Debenture
Delivered: 22 August 2011
Status: Satisfied on 6 December 2012
Persons entitled: Carl Whayman (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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