ALLAM DEVELOPMENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3BQ

Company number 03173562
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address WYKE WAY MELTON WEST BUSINESS PARK, MELTON, HULL, HU14 3BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALLAM DEVELOPMENTS LIMITED are www.allamdevelopments.co.uk, and www.allam-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barton-on-Humber Rail Station is 4.4 miles; to Barrow Haven Rail Station is 6.1 miles; to Scunthorpe Rail Station is 10.6 miles; to Barnetby Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allam Developments Limited is a Private Limited Company. The company registration number is 03173562. Allam Developments Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Allam Developments Limited is Wyke Way Melton West Business Park Melton Hull Hu14 3bq. . ALLAM, Ehab is a Secretary of the company. ALLAM, Assem is a Director of the company. ALLAM, Ehab is a Director of the company. Secretary BROOKS, Ann Elizabeth has been resigned. Secretary IREDALE, Enais has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Ann Elizabeth has been resigned. Director LUCAS, Robert Antony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLAM, Ehab
Appointed Date: 17 October 2006

Director
ALLAM, Assem
Appointed Date: 13 November 1996
86 years old

Director
ALLAM, Ehab
Appointed Date: 01 March 2007
54 years old

Resigned Directors

Secretary
BROOKS, Ann Elizabeth
Resigned: 13 November 1996
Appointed Date: 24 September 1996

Secretary
IREDALE, Enais
Resigned: 17 October 2006
Appointed Date: 13 November 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 15 March 1996

Director
BROOKS, Ann Elizabeth
Resigned: 13 November 1996
Appointed Date: 24 September 1996
54 years old

Director
LUCAS, Robert Antony
Resigned: 13 November 1996
Appointed Date: 24 September 1996
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1996
Appointed Date: 15 March 1996

Persons With Significant Control

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

ALLAM DEVELOPMENTS LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 250,000

09 Apr 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
02 Oct 1996
New secretary appointed;new director appointed
02 Oct 1996
Secretary resigned
02 Oct 1996
Director resigned
02 Oct 1996
Registered office changed on 02/10/96 from: 1 mitchell lane, bristol, BS1 6BU
15 Mar 1996
Incorporation

ALLAM DEVELOPMENTS LIMITED Charges

28 February 2013
Mortgage deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 new cleveland street hull t/n part…
28 February 2013
Mortgage deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a gibson lane (old head office/jackson…
28 February 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5 spyvee street, hull t/no part HS99523. Together…
28 February 2013
Mortgage deed
Delivered: 7 March 2013
Status: Satisfied on 30 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 15 maplewood avenue, hull. T/no HS184946. Together with…
28 February 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the north of and property to the south of…
28 February 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H car park at lime street, hull. T/nos HS316797…
28 February 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10/12 lime street, hull. T/nos HS85674 & HS18090…
28 February 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 lime street, kingston upon hull. T/no HS309680…
28 February 2013
Mortgage deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 witham, hull. T/no HS263327 together with all…
28 February 2013
An omnibus guarantee and set-off agreement
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: For details of further properties charged, please refer to…
5 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold land to the south of cannon street hull with the…
5 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold land lying to the north of cannon street hull…
2 April 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - property k/a jacksons distribution centre gibson lane…
10 June 2003
Legal mortgage
Delivered: 12 June 2003
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold land at former yorkshire dry dock site lime…
10 June 2003
Legal mortgage
Delivered: 12 June 2003
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 17/19 lime street hull. With…
31 March 2000
Legal mortgage
Delivered: 6 April 2000
Status: Satisfied on 7 March 2013
Persons entitled: Hsbc Bank PLC
Description: The property known as land and buildings on the west of…
5 February 1999
Legal mortgage
Delivered: 9 February 1999
Status: Satisfied on 7 March 2013
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the east side of lime street…
2 February 1999
Legal mortgage
Delivered: 6 February 1999
Status: Satisfied on 7 March 2013
Persons entitled: Midland Bank PLC
Description: 1 witham kingston upon hull.. With the benefit of all…
14 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied on 7 March 2013
Persons entitled: Midland Bank PLC
Description: 15 maplewood avenue willerby hull. With the benefit of all…
18 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied on 7 March 2013
Persons entitled: Midland Bank PLC
Description: Land to the east side of lime street,kingston upon hull…
15 November 1996
Fixed and floating charge
Delivered: 16 November 1996
Status: Satisfied on 7 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…