ALLGOLD INVESTMENTS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 08934038
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016. The most likely internet sites of ALLGOLD INVESTMENTS LIMITED are www.allgoldinvestments.co.uk, and www.allgold-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgold Investments Limited is a Private Limited Company. The company registration number is 08934038. Allgold Investments Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Allgold Investments Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary SAGE, Adam has been resigned. Director BEER, Emma has been resigned. Director MORRIS, Andrew Terry has been resigned. Director SMITH, Amanda Jane Elizabeth has been resigned. Director SMITH, Stacey Victoria has been resigned. Director WOLFF, Gregory has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
SAGE, Adam
Resigned: 10 November 2016
Appointed Date: 01 February 2016
Director
BEER, Emma
Resigned: 01 February 2016
Appointed Date: 01 July 2015
52 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 01 February 2016
62 years old
Director
SMITH, Amanda Jane Elizabeth
Resigned: 16 October 2014
Appointed Date: 09 May 2014
49 years old
Director
SMITH, Stacey Victoria
Resigned: 26 September 2014
Appointed Date: 11 March 2014
46 years old
Director
WOLFF, Gregory
Resigned: 02 September 2015
Appointed Date: 01 September 2014
54 years old

Persons With Significant Control

Asquith Court Nurseries Limited
Notified on: 11 March 2017
Nature of control: Ownership of shares – 75% or more

ALLGOLD INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 11 March 2017 with updates
07 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
...
... and 21 more events
22 Oct 2014
Termination of appointment of Stacey Victoria Smith as a director on 26 September 2014
30 Sep 2014
Appointment of Mr Gregory Wolff as a director on 1 September 2014
15 May 2014
Registration of charge 089340380001
09 May 2014
Appointment of Ms Amanda Jane Elizabeth Smith as a director
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALLGOLD INVESTMENTS LIMITED Charges

14 May 2014
Charge code 0893 4038 0001
Delivered: 15 May 2014
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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