E.H. ALLINGHAM (CONSTRUCTION) LIMITED
BISHOP'S STORTFORD MINORRAPID LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3GW

Company number 04323789
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address EHA GROUP, 2ND FLOOR TEES HOUSE, LONDON ROAD, BISHOP'S STORTFORD, ENGLAND, CM23 3GW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Minshull House 67 Wellington Road North Stockport Lancashire SK4 2LP to C/O Eha Group 2nd Floor Tees House London Road Bishop's Stortford CM23 3GW on 5 October 2016; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of E.H. ALLINGHAM (CONSTRUCTION) LIMITED are www.ehallinghamconstruction.co.uk, and www.e-h-allingham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.2 miles; to Harlow Town Rail Station is 6.4 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E H Allingham Construction Limited is a Private Limited Company. The company registration number is 04323789. E H Allingham Construction Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of E H Allingham Construction Limited is Eha Group 2nd Floor Tees House London Road Bishop S Stortford England Cm23 3gw. . NICHOLAS, Paul Gerard is a Secretary of the company. ALLINGHAM, Edward Herrick is a Director of the company. Secretary ALLINGHAM, Christopher Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILMORE, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NICHOLAS, Paul Gerard
Appointed Date: 20 September 2013
Director
ALLINGHAM, Edward Herrick
Appointed Date: 07 December 2001
60 years old

Resigned Directors

Secretary
ALLINGHAM, Christopher Patrick
Resigned: 30 October 2009
Appointed Date: 07 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 16 November 2001
Director
GILMORE, Mark
Resigned: 30 June 2016
Appointed Date: 30 March 2016
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Alvstap Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.H. ALLINGHAM (CONSTRUCTION) LIMITED Events

09 Jan 2017
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Lancashire SK4 2LP to C/O Eha Group 2nd Floor Tees House London Road Bishop's Stortford CM23 3GW on 5 October 2016
21 Sep 2016
Accounts for a medium company made up to 31 March 2016
07 Jul 2016
Termination of appointment of Mark Gilmore as a director on 30 June 2016
30 Mar 2016
Appointment of Mr Mark Gilmore as a director on 30 March 2016
...
... and 40 more events
07 Jan 2002
Registered office changed on 07/01/02 from: 1 mitchell lane bristol avon BS1 6BU
04 Jan 2002
Company name changed minorrapid LIMITED\certificate issued on 04/01/02
03 Jan 2002
Director resigned
03 Jan 2002
Secretary resigned
16 Nov 2001
Incorporation

E.H. ALLINGHAM (CONSTRUCTION) LIMITED Charges

1 June 2015
Charge code 0432 3789 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: LY63796L, LY88767L, LY18645L and LY23300L…
20 February 2002
Charge over all book debts
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
20 February 2002
Floating charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all it's property…

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