ALLROUND PLANT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 9DQ

Company number 03041916
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address 93 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registration of charge 030419160004, created on 27 July 2016; Satisfaction of charge 2 in full. The most likely internet sites of ALLROUND PLANT LIMITED are www.allroundplant.co.uk, and www.allround-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allround Plant Limited is a Private Limited Company. The company registration number is 03041916. Allround Plant Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Allround Plant Limited is 93 Leigh Road Eastleigh Hampshire So50 9dq. . BRODERICK, Eugene Martin is a Director of the company. Secretary BEMMENT, Alan has been resigned. Secretary BRODERICK, Anne Dolores has been resigned. Secretary DUNDON, Anthony has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director BEMMENT, Alan has been resigned. Director DUNDON, Anthony has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BRODERICK, Eugene Martin
Appointed Date: 06 April 1995
73 years old

Resigned Directors

Secretary
BEMMENT, Alan
Resigned: 31 July 2012
Appointed Date: 05 March 2003
Secretary
BRODERICK, Anne Dolores
Resigned: 05 March 2003
Appointed Date: 08 July 2002
Secretary
DUNDON, Anthony
Resigned: 08 July 2002
Appointed Date: 06 April 1995
Nominee Secretary
STARTCO LIMITED
Resigned: 06 April 1995
Appointed Date: 04 April 1995
Director
BEMMENT, Alan
Resigned: 31 July 2012
Appointed Date: 01 October 2002
77 years old
Director
DUNDON, Anthony
Resigned: 08 July 2002
Appointed Date: 06 April 1995
81 years old
Nominee Director
NEWCO LIMITED
Resigned: 06 April 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Mr Eugene Martin Broderick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALLROUND PLANT LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
28 Jul 2016
Registration of charge 030419160004, created on 27 July 2016
22 Jul 2016
Satisfaction of charge 2 in full
18 Jul 2016
Satisfaction of charge 3 in full
26 Apr 2016
Accounts for a small company made up to 31 October 2015
...
... and 57 more events
13 Jun 1995
Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100
30 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
30 Apr 1995
Registered office changed on 30/04/95 from: 31 janeston court wilbury crescent hove east sussex BN3 6FT
30 Apr 1995
Director resigned;new director appointed
04 Apr 1995
Incorporation

ALLROUND PLANT LIMITED Charges

27 July 2016
Charge code 0304 1916 0004
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 May 2003
Floating charge
Delivered: 14 May 2003
Status: Satisfied on 18 July 2016
Persons entitled: Technical & General Guarantee Company Limited
Description: Undertaking and assets whatever and wherever.
23 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 22 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Legal charge
Delivered: 22 February 1996
Status: Satisfied on 21 November 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 leigh road eastleigh hampshire t/n HP126818 and by way…

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