ALLSWELL DEVELOPMENTS LTD
PETERBOROUGH
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of ALLSWELL DEVELOPMENTS LTD are www.allswelldevelopments.co.uk, and www.allswell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Allswell Developments Ltd is a Private Limited Company. The company registration number is 04961409. Allswell Developments Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Allswell Developments Ltd is 6 The Old Quarry Nene Valley Business Park Oundle Peterborough England Pe8 4hn. . KIDNER, Simon Peter Hewlett is a Secretary of the company. KIDNER, Simon Peter Hewlett is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIDNER, Clare Francis Hewlett has been resigned. Director NUNN, Ashley Graham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 12 November 2003
Appointed Date: 12 November 2003
Persons With Significant Control
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLSWELL DEVELOPMENTS LTD Events
Statement of capital on 2015-11-30
- GBP 100
ALLSWELL DEVELOPMENTS LTD Charges
Delivered: 8 June 2007
Status: Satisfied on 4 September 2014
Persons entitled: Clydesdale Bank PLC
Description: 16-18 station road kettering northants t/n NN217332…
Delivered: 2 February 2007
Status: Satisfied on 4 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Excel Securities PLC
Description: The property known as 6 stocks lane corby t/n NN87277, all…
Delivered: 19 July 2006
Status: Satisfied on 4 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 and 18 station road kettering t/no nn 217332. fixed…
Delivered: 1 November 2005
Status: Satisfied on 4 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 November 2005
Status: Satisfied on 28 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the langdale grove, darley dale road, corby…
Delivered: 9 September 2005
Status: Satisfied on 10 January 2006
Persons entitled: Excel Securities PLC
Description: Parcels of land and buildings at langdale grove corby t/n…
Delivered: 9 September 2005
Status: Satisfied on 10 January 2006
Persons entitled: Excel Securities PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 May 2005
Status: Satisfied on 1 October 2005
Persons entitled: National Westminster Bank PLC
Description: Two parcels of f/h land adjoining langdale grove corby and…
Delivered: 13 April 2005
Status: Satisfied on 1 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of langdale grove…
Delivered: 3 September 2004
Status: Satisfied on 1 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings darley dale day care centre off langdale…
Delivered: 30 March 2004
Status: Satisfied on 1 October 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of darley dale road corby…