ALLIED GOLD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 01883391
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 018833910008, created on 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ALLIED GOLD LIMITED are www.alliedgold.co.uk, and www.allied-gold.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty years and ten months. Allied Gold Limited is a Private Limited Company. The company registration number is 01883391. Allied Gold Limited has been working since 06 February 1985. The present status of the company is Active. The registered address of Allied Gold Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £1213.23k. It is £38.52k against last year. The cash in hand is £21.24k. It is £-69.57k against last year. And the total assets are £1922.53k, which is £103.35k against last year. ABRAHAM, Jerry Sassoon is a Secretary of the company. ABRAHAM, Jerry Sassoon is a Director of the company. ABRAHAM, Robert is a Director of the company. ANDERSON, Jerry is a Director of the company. QUAYLE, Christopher is a Director of the company. Director SASSOON, Albert has been resigned. Director SASSOON, David Morris has been resigned. Director SASSOON, Elias Morris has been resigned. Director SASSOON, Raymond has been resigned. The company operates in "Manufacture of jewellery and related articles".


allied gold Key Finiance

LIABILITIES £1213.23k
+3%
CASH £21.24k
-77%
TOTAL ASSETS £1922.53k
+5%
All Financial Figures

Current Directors

Secretary
ABRAHAM, Jerry Sassoon
Director
ABRAHAM, Jerry Sassoon

72 years old
Director
ABRAHAM, Robert
Appointed Date: 10 January 2013
35 years old
Director
ANDERSON, Jerry
Appointed Date: 16 April 2012
43 years old
Director
QUAYLE, Christopher
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Director
SASSOON, Albert
Resigned: 10 February 1994
82 years old
Director
SASSOON, David Morris
Resigned: 16 April 2012
80 years old
Director
SASSOON, Elias Morris
Resigned: 09 January 2008
78 years old
Director
SASSOON, Raymond
Resigned: 14 October 2003
58 years old

Persons With Significant Control

Mrs Gerda Abraham
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALLIED GOLD LIMITED Events

25 Jan 2017
Registration of charge 018833910008, created on 25 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016
22 Apr 2016
Director's details changed for Mr Jerry Anderson on 1 September 2015
...
... and 102 more events
09 May 1987
Return made up to 31/12/86; full list of members
09 May 1987
Return made up to 31/12/85; full list of members
09 May 1987
Return made up to 31/12/85; full list of members
07 Mar 1985
Company name changed\certificate issued on 07/03/85
06 Feb 1985
Incorporation

ALLIED GOLD LIMITED Charges

25 January 2017
Charge code 0188 3391 0008
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
16 December 2014
Charge code 0188 3391 0007
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Jerry Anderson Gerda Abraham
Description: Contains fixed charge…
15 July 1999
Legal mortgage
Delivered: 24 July 1999
Status: Satisfied on 23 August 2011
Persons entitled: Midland Bank PLC
Description: The property known as 3-5 dunn street dalston london…
9 December 1997
Debenture
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1989
Legal mortgage
Delivered: 18 March 1989
Status: Satisfied on 14 November 2003
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 72-82 roseberry avenue london EC1 l/b…
28 June 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 14 November 2003
Persons entitled: Ucb Bank PLC
Description: F/H 72-82 (even) roseberry avenue t/n ngl 532488 & all…
16 May 1986
Debenture
Delivered: 23 May 1986
Status: Satisfied on 5 February 1998
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1986
Legal charge
Delivered: 17 April 1986
Status: Satisfied on 29 November 1988
Persons entitled: Commercial Credit Services Limited
Description: F/H property known as 72-82 (even) roseberry avenue london…

Similar Companies

ALLIED GLOBAL TOBACCO LTD ALLIED GODWIN DEVELOPMENTS LIMITED ALLIED GOLD MINING LIMITED ALLIED GOLD RESOURCES PLC ALLIED GOLF LTD ALLIED GRAIN (SCOTLAND) LIMITED ALLIED GRAIN (SOUTH) LIMITED