Company number 05987057
Status In Administration
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration seventy-three 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 PROPERTY INSURANCE SERVICES LIMITED are www.allanfieldpropertyinsuranceservices.co.uk, and www.allanfield-property-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Property Insurance Services Limited is a Private Limited Company.
The company registration number is 05987057. Allanfield Property Insurance Services Limited has been working since 02 November 2006.
The present status of the company is In Administration. The registered address of Allanfield Property Insurance Services Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . ALLAN, Rolf is a Secretary of the company. ALLAN, Tim Robert Altschul is a Director of the company. DISCHAMPS, Andrew Philip is a Director of the company. FIELD, Gary Sheldon is a Director of the company. NOIK, Darryl Sean is a Director of the company. SOKOLOWSKI, Alan Stanislaw is a Director of the company. WILLIAMS, Paul Anthony is a Director of the company. Secretary HYAMS, Paul has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".
Current Directors
Resigned Directors
Secretary
HYAMS, Paul
Resigned: 09 January 2007
Appointed Date: 02 November 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
Director
PAILEX NOMINEES LIMITED
Resigned: 02 November 2006
Appointed Date: 02 November 2006
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED Events
22 Dec 2016
Administrator's progress report to 25 October 2016
22 Dec 2016
Notice of extension of period of Administration
09 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 63 more events
24 Nov 2006
New director appointed
24 Nov 2006
New director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation
16 August 2011
Legal mortgage
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Name of insurer legal & general policy number 012424545-7…
16 August 2011
Legal mortgage
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Name of insurer aviva life policy number 3845206EJ name of…
16 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Policy of tim robert altschul allan with legal & general…
16 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Policy of tim robert altschul allan with aviva life. Policy…
16 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied
on 2 September 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…