ALLERTHORPE CONSTRUCTION LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO41 1HS

Company number 02108696
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address C/O R.M. ENGLISH & SON LTD FULL SUTTON AIRFIELD, FULL SUTTON, YORK, NORTH YORKSHIRE, YO41 1HS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of ALLERTHORPE CONSTRUCTION LIMITED are www.allerthorpeconstruction.co.uk, and www.allerthorpe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Selby Rail Station is 15.8 miles; to Gilberdyke Rail Station is 16.6 miles; to Goole Rail Station is 18.8 miles; to Rawcliffe Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allerthorpe Construction Limited is a Private Limited Company. The company registration number is 02108696. Allerthorpe Construction Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Allerthorpe Construction Limited is C O R M English Son Ltd Full Sutton Airfield Full Sutton York North Yorkshire Yo41 1hs. The company`s financial liabilities are £86.46k. It is £0.47k against last year. And the total assets are £10.36k, which is £-0.15k against last year. POCKLINGTON, Simon is a Secretary of the company. POCKLINGTON, Simon is a Director of the company. WILKINSON, Sally Anne is a Director of the company. Secretary POCKLINGTON, Vivien has been resigned. Secretary WILLKINSON, Sally Anne has been resigned. Director POCKLINGTON, Eric Bernand has been resigned. Director POCKLINGTON, Vivien has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


allerthorpe construction Key Finiance

LIABILITIES £86.46k
+0%
CASH n/a
TOTAL ASSETS £10.36k
-2%
All Financial Figures

Current Directors

Secretary
POCKLINGTON, Simon
Appointed Date: 14 October 2015

Director
POCKLINGTON, Simon

64 years old

Director

Resigned Directors

Secretary
POCKLINGTON, Vivien
Resigned: 14 October 2015

Secretary
WILLKINSON, Sally Anne
Resigned: 01 March 2007
Appointed Date: 14 May 2000

Director
POCKLINGTON, Eric Bernand
Resigned: 23 August 2004
90 years old

Director
POCKLINGTON, Vivien
Resigned: 14 October 2015
92 years old

Persons With Significant Control

Mr Simon Pocklington
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLERTHORPE CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 July 2016
09 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

14 Apr 2016
Micro company accounts made up to 31 July 2015
23 Oct 2015
Appointment of Mr Simon Pocklington as a secretary on 14 October 2015
...
... and 69 more events
06 Jun 1991
Return made up to 10/03/88; full list of members

06 Jun 1991
Return made up to 10/03/88; full list of members

19 Mar 1990
Particulars of mortgage/charge

12 Mar 1987
Company type changed from pri to UNLTD

10 Mar 1987
Certificate of Incorporation

ALLERTHORPE CONSTRUCTION LIMITED Charges

25 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2000
Legal mortgage (own account)
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 55 acres of agricultural land and warehouse at the airfield…
7 February 1992
Fixed and floating charge
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over goodwill bookdebts and…
5 March 1990
Legal charge
Delivered: 19 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land situate at full sutton near york comprising hs 82057…