ALLWAYS FORKTRUCK SERVICES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8NB

Company number 03310394
Status Active
Incorporation Date 30 January 1997
Company Type Private Limited Company
Address WINCANTON CLOSE, ASCOT DRIVE, DERBY, DERBYSHIRE, DE24 8NB
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ALLWAYS FORKTRUCK SERVICES LIMITED are www.allwaysforktruckservices.co.uk, and www.allways-forktruck-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Derby Rail Station is 1 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allways Forktruck Services Limited is a Private Limited Company. The company registration number is 03310394. Allways Forktruck Services Limited has been working since 30 January 1997. The present status of the company is Active. The registered address of Allways Forktruck Services Limited is Wincanton Close Ascot Drive Derby Derbyshire De24 8nb. . PILKINGTON, Linda Joyce is a Secretary of the company. PILKINGTON, Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PILKINGTON, Linda Joyce
Appointed Date: 31 January 1997
Director
PILKINGTON, Andrew
Appointed Date: 31 January 1997
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 30 January 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 31 January 1997
Appointed Date: 30 January 1997

Persons With Significant Control

Mr Andrew Pilkington
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Joyce Pilkington
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWAYS FORKTRUCK SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
26 Feb 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 43 more events
13 Feb 1997
Director resigned
13 Feb 1997
Secretary resigned
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
30 Jan 1997
Incorporation

ALLWAYS FORKTRUCK SERVICES LIMITED Charges

18 February 2002
Debenture
Delivered: 11 March 2002
Status: Outstanding
Persons entitled: Mr Andrew Pilkington & Mrs Linda Pilkington
Description: Freehold and leasehold property all book debts all monetary…
5 February 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
All assets debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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