ALLIED EXPLORATION & GEOTECHNICS LIMITED
CHESTER-LE-STREET

Hellopages » County Durham » County Durham » DH2 2RG

Company number 02203886
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address UNIT 25 STELLA GILL INDUSTRIAL ESTATE, PELTON FELL, CHESTER-LE-STREET, DURHAM, DH2 2RG
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 7,235 ; Accounts for a small company made up to 31 January 2015. The most likely internet sites of ALLIED EXPLORATION & GEOTECHNICS LIMITED are www.alliedexplorationgeotechnics.co.uk, and www.allied-exploration-geotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Allied Exploration Geotechnics Limited is a Private Limited Company. The company registration number is 02203886. Allied Exploration Geotechnics Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Allied Exploration Geotechnics Limited is Unit 25 Stella Gill Industrial Estate Pelton Fell Chester Le Street Durham Dh2 2rg. . WARRINER, Kevin is a Secretary of the company. PEACOCK, Keith is a Director of the company. VATER, Nickolas William is a Director of the company. WARRINER, Kevin is a Director of the company. Secretary PEART, Raymond has been resigned. Director DUNCAN, George has been resigned. Director JEWITT, Alan has been resigned. Director PEART, Raymond has been resigned. Director ROWSHANAEI, Hamid Esfarjani, Dr has been resigned. Director SALT, Philip has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
WARRINER, Kevin
Appointed Date: 02 April 2008

Director
PEACOCK, Keith

78 years old

Director
VATER, Nickolas William
Appointed Date: 02 April 2008
58 years old

Director
WARRINER, Kevin
Appointed Date: 01 February 2005
71 years old

Resigned Directors

Secretary
PEART, Raymond
Resigned: 02 April 2008

Director
DUNCAN, George
Resigned: 18 December 2008
81 years old

Director
JEWITT, Alan
Resigned: 12 October 1993
77 years old

Director
PEART, Raymond
Resigned: 18 September 2013
79 years old

Director
ROWSHANAEI, Hamid Esfarjani, Dr
Resigned: 28 February 2006
74 years old

Director
SALT, Philip
Resigned: 22 December 2008
81 years old

ALLIED EXPLORATION & GEOTECHNICS LIMITED Events

04 Nov 2016
Accounts for a small company made up to 31 January 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 7,235

28 Jul 2015
Accounts for a small company made up to 31 January 2015
07 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 7,235

04 Nov 2014
Accounts for a small company made up to 31 January 2014
...
... and 104 more events
16 Dec 1987
Secretary resigned;new secretary appointed

16 Dec 1987
Director resigned;new director appointed

16 Dec 1987
New director appointed

16 Dec 1987
Registered office changed on 16/12/87 from: 2ND floor, 223 regent street, london, W1R 7DB

09 Dec 1987
Incorporation

ALLIED EXPLORATION & GEOTECHNICS LIMITED Charges

10 September 2013
Charge code 0220 3886 0008
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 25 stella gill industrial estate stella gill chester…
10 September 2013
Charge code 0220 3886 0007
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 stella gill industrial estate stella gill chester…
14 August 2013
Charge code 0220 3886 0006
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2005
Legal charge
Delivered: 30 November 2005
Status: Satisfied on 27 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 18 stella gill industrial estate…
15 March 2005
Legal charge
Delivered: 16 March 2005
Status: Satisfied on 27 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H unit 18 stella gill industrial estate chester-le-street…
6 February 1998
Legal charge
Delivered: 12 February 1998
Status: Satisfied on 27 September 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a unit 25 stella gill industrial estate pelton…
29 July 1996
Debenture
Delivered: 5 August 1996
Status: Satisfied on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1988
Securied debenture.
Delivered: 22 September 1988
Status: Satisfied on 20 November 1996
Persons entitled: British Coal Enterprise Limited.
Description: Fh and l/h property of the company inc: unit 4, tanfield…