ALLAMHOUSE LIMITED
HULL ROLCO 316 LIMITED

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

Company number 07042898
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address WYKE WAY MELTON WEST BUSINESS PARK, MELTON, HULL, HU14 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000,000 . The most likely internet sites of ALLAMHOUSE LIMITED are www.allamhouse.co.uk, and www.allamhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Allamhouse Limited is a Private Limited Company. The company registration number is 07042898. Allamhouse Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Allamhouse Limited is Wyke Way Melton West Business Park Melton Hull Hu14 3bq. . ALLAM, Assem, Dr is a Director of the company. ALLAM, Ehab is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLAM, Assem, Dr
Appointed Date: 01 December 2010
86 years old
Director
ALLAM, Ehab
Appointed Date: 01 December 2010
54 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 01 December 2010
Appointed Date: 14 October 2009
45 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 01 December 2010
Appointed Date: 14 October 2009

Persons With Significant Control

Dr Assem Allam
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLAMHOUSE LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000,000
09 Apr 2015
Group of companies' accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000,000
...
... and 18 more events
06 Dec 2010
Change of name notice
23 Nov 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-22
23 Nov 2010
Change of name notice
18 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLAMHOUSE LIMITED Charges

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…
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…

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