ALLAN AND ATWOOD LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 00343908
Status Active
Incorporation Date 1 September 1938
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45 PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ALLAN AND ATWOOD LIMITED are www.allanandatwood.co.uk, and www.allan-and-atwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and three months. Allan and Atwood Limited is a Private Limited Company. The company registration number is 00343908. Allan and Atwood Limited has been working since 01 September 1938. The present status of the company is Active. The registered address of Allan and Atwood Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . SPARKS, Clive Michael Warwick is a Secretary of the company. SPARKS, Clive Michael Warwick is a Director of the company. SPARKS, Judith Carolyn is a Director of the company. Secretary SPARKS, Anne Sybil has been resigned. Director SPARKS, Anne Sybil has been resigned. Director SPARKS, Clive Michael Warwick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPARKS, Clive Michael Warwick
Appointed Date: 30 December 2000
Director
SPARKS, Clive Michael Warwick
Appointed Date: 31 July 2006
75 years old
Director
SPARKS, Judith Carolyn
Appointed Date: 07 September 1991
73 years old

Resigned Directors

Secretary
SPARKS, Anne Sybil
Resigned: 30 December 2000
Director
SPARKS, Anne Sybil
Resigned: 30 December 2000
99 years old
Director
SPARKS, Clive Michael Warwick
Resigned: 12 December 1992
75 years old

Persons With Significant Control

Ms Judith Carolyn Sparks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALLAN AND ATWOOD LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
28 Jan 1988
Return made up to 06/01/88; no change of members
30 Jan 1987
Accounts for a small company made up to 31 March 1986
30 Jan 1987
Return made up to 14/01/87; full list of members
22 Apr 1954
Company name changed\certificate issued on 22/04/54
01 Sep 1938
Certificate of incorporation

ALLAN AND ATWOOD LIMITED Charges

30 April 2003
Mortgage deed
Delivered: 15 May 2003
Status: Satisfied on 28 September 2007
Persons entitled: Woolwich PLC
Description: Ground floor flat 39 citadel road the hoe plymouth PL1 3BQ.
30 April 2003
Floating charge
Delivered: 15 May 2003
Status: Satisfied on 28 September 2007
Persons entitled: Woolwich PLC
Description: All the companies present and future undertakings and…
10 January 2003
Floating charge
Delivered: 23 January 2003
Status: Satisfied on 5 October 2007
Persons entitled: Woolwich PLC
Description: All the companies present and future undertakings and…
10 January 2003
Mortgage deed
Delivered: 11 January 2003
Status: Satisfied on 5 October 2007
Persons entitled: Woolwich PLC
Description: Garden flat 92 durnford street stonehouse plymouth PL1 3QW.

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