ALLEN & HEATH LIMITED
CORNWALL OVAL (1632) LIMITED

Hellopages » Cornwall » Cornwall » TR10 9LU

Company number 04163451
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Satisfaction of charge 041634510020 in full; Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Anthony Williams on 1 February 2017. The most likely internet sites of ALLEN & HEATH LIMITED are www.allenheath.co.uk, and www.allen-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Falmouth Town Rail Station is 2.8 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.5 miles; to Truro Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Heath Limited is a Private Limited Company. The company registration number is 04163451. Allen Heath Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Allen Heath Limited is Kernick Industrial Estate Penryn Cornwall Tr10 9lu. . JONES, Hugh David is a Secretary of the company. CLARK, Robin John is a Director of the company. JONES, Hugh David is a Director of the company. LUECKE, Christian is a Director of the company. ROGERS, Glenn Martin is a Director of the company. WILLIAMS, Anthony is a Director of the company. Secretary GOLENIOWSKI, Robert Martin has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ADAMS, Peter George has been resigned. Director BURG, Gisela has been resigned. Director GOLENIOWSKI, Robert Martin has been resigned. Director GOLIO, Dominick J has been resigned. Director JAGGER, David Stephen has been resigned. Director SOWDEN, Kevin Francis has been resigned. Director WILLIAMS, Anthony has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
JONES, Hugh David
Appointed Date: 29 June 2001
Director
CLARK, Robin John
Appointed Date: 04 July 2013
55 years old
Director
JONES, Hugh David
Appointed Date: 26 June 2001
67 years old
Director
LUECKE, Christian
Appointed Date: 20 October 2014
54 years old
Director
ROGERS, Glenn Martin
Appointed Date: 26 June 2001
66 years old
Director
WILLIAMS, Anthony
Appointed Date: 04 July 2013
60 years old

Resigned Directors

Secretary
GOLENIOWSKI, Robert Martin
Resigned: 29 June 2001
Appointed Date: 26 June 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 26 June 2001
Appointed Date: 20 February 2001
Director
ADAMS, Peter George
Resigned: 01 April 2008
Appointed Date: 28 August 2001
76 years old
Director
BURG, Gisela
Resigned: 30 June 2003
Appointed Date: 28 August 2001
86 years old
Director
GOLENIOWSKI, Robert Martin
Resigned: 01 April 2008
Appointed Date: 26 June 2001
70 years old
Director
GOLIO, Dominick J
Resigned: 10 April 2009
Appointed Date: 01 April 2008
80 years old
Director
JAGGER, David Stephen
Resigned: 30 June 2009
Appointed Date: 01 April 2008
73 years old
Director
SOWDEN, Kevin Francis
Resigned: 27 September 2012
Appointed Date: 01 April 2008
79 years old
Director
WILLIAMS, Anthony
Resigned: 01 April 2008
Appointed Date: 26 June 2001
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 June 2001
Appointed Date: 20 February 2001
Nominee Director
OVALSEC LIMITED
Resigned: 26 June 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Remix Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN & HEATH LIMITED Events

31 Mar 2017
Satisfaction of charge 041634510020 in full
01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Anthony Williams on 1 February 2017
13 Jan 2017
Director's details changed for Mr Anthony Williams on 13 January 2017
13 Jan 2017
Director's details changed for Mr Hugh David Jones on 13 January 2017
...
... and 136 more events
06 Jul 2001
New director appointed
06 Jul 2001
Director resigned
06 Jul 2001
Secretary resigned;director resigned
02 Jul 2001
Company name changed oval (1632) LIMITED\certificate issued on 02/07/01
20 Feb 2001
Incorporation

ALLEN & HEATH LIMITED Charges

7 August 2014
Charge code 0416 3451 0020
Delivered: 13 August 2014
Status: Satisfied on 31 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: Trademark 'allen & heath' numbered 000442939. please see…
19 March 2014
Charge code 0416 3451 0019
Delivered: 22 March 2014
Status: Satisfied on 25 October 2014
Persons entitled: Electra Partners LLP
Description: F/H land and propety k/a unit 1 kenrick road industrial…
25 February 2014
Charge code 0416 3451 0018
Delivered: 12 March 2014
Status: Satisfied on 25 October 2014
Persons entitled: Electra Partners LLP
Description: Freehold land and property k/a unit 1 kernick road…
25 February 2014
Charge code 0416 3451 0017
Delivered: 4 March 2014
Status: Satisfied on 8 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a unit 1 kernick road industrial estate…
25 February 2014
Charge code 0416 3451 0016
Delivered: 4 March 2014
Status: Satisfied on 8 August 2014
Persons entitled: Barclays Bank PLC
Description: None. Notification of addition to or amendment of charge…
20 June 2013
Charge code 0416 3451 0015
Delivered: 26 June 2013
Status: Satisfied on 25 October 2014
Persons entitled: Electra Partners LLP
Description: The f/h land and property k/a unit 1 kernick road…
16 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 26 June 2013
Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
A charge of intellectual property rights
Delivered: 19 March 2009
Status: Satisfied on 2 July 2013
Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
A new york law-governed security agreement
Delivered: 19 March 2009
Status: Satisfied on 22 March 2014
Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description: The right title and interest in and to the intellectual…
24 March 2006
Guarantee & debenture
Delivered: 13 April 2006
Status: Satisfied on 7 May 2008
Persons entitled: Close Brothers Growth Capital (General Partner) Limited Acting as General Partner on Behalf Ofclose Brothers Growth Capital Fund Ii
Description: Fixed and floating charges over the undertaking and all…
24 March 2006
Deed of charge over debtors
Delivered: 7 April 2006
Status: Satisfied on 8 August 2014
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
18 September 2003
Assignment of keyman life policy
Delivered: 1 October 2003
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
18 September 2003
Assignment of keyman life policy
Delivered: 1 October 2003
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
18 September 2003
Assignment of keyman life policy
Delivered: 1 October 2003
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
18 September 2003
Assignment of keyman life policy
Delivered: 1 October 2003
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
24 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as unit 1…
8 August 2001
Legal charge
Delivered: 10 August 2001
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the property k/a unit bt.482/2…
8 August 2001
Assignment of keyman life policies
Delivered: 10 August 2001
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee assigns to the…
8 August 2001
Debenture
Delivered: 10 August 2001
Status: Satisfied on 3 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Debenture
Delivered: 13 August 2001
Status: Satisfied on 3 May 2006
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…

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