ALL ABOUT DESIGNS LTD
FORDHAM

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5LL

Company number 05729702
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 1ST FLOOR UNIT 2 FORDHAM HOUSE COURT, FORDHAM ESTATE, 46 NEWMARKET ROAD, FORDHAM, CAMBRIDGESHIRE, CB7 5LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Timothy James Hobson Cooke as a director on 21 July 2016; Purchase of own shares.. The most likely internet sites of ALL ABOUT DESIGNS LTD are www.allaboutdesigns.co.uk, and www.all-about-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. All About Designs Ltd is a Private Limited Company. The company registration number is 05729702. All About Designs Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of All About Designs Ltd is 1st Floor Unit 2 Fordham House Court Fordham Estate 46 Newmarket Road Fordham Cambridgeshire Cb7 5ll. . GAMBIER, Sarah is a Secretary of the company. GAMBIER, Sarah is a Director of the company. THORNHILL, Maxine is a Director of the company. Director COOKE, Timothy James Hobson has been resigned. Director WORSFOLD, Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GAMBIER, Sarah
Appointed Date: 03 March 2006
Director
GAMBIER, Sarah
Appointed Date: 03 March 2006
57 years old
Director
THORNHILL, Maxine
Appointed Date: 10 July 2009
50 years old

Resigned Directors

Director
COOKE, Timothy James Hobson
Resigned: 21 July 2016
Appointed Date: 01 January 2010
60 years old
Director
WORSFOLD, Linda
Resigned: 07 October 2009
Appointed Date: 03 March 2006
72 years old

Persons With Significant Control

Ms Sarah Gambier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Maxine Azlin Thornhill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALL ABOUT DESIGNS LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Termination of appointment of Timothy James Hobson Cooke as a director on 21 July 2016
25 Oct 2016
Purchase of own shares.
23 Sep 2016
Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 842
31 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 43 more events
16 Apr 2007
Registered office changed on 16/04/07 from: 11 murray street, camden london greater london NW1 9RE
14 Mar 2007
Return made up to 03/03/07; full list of members
14 Mar 2007
Secretary's particulars changed;director's particulars changed
14 Mar 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
03 Mar 2006
Incorporation

ALL ABOUT DESIGNS LTD Charges

24 February 2011
Fixed & floating charge
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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