ALLBRITE LTD
ENFIELD

Hellopages » Greater London » Enfield » EN2 6NF

Company number 03562956
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLBRITE LTD are www.allbrite.co.uk, and www.allbrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Allbrite Ltd is a Private Limited Company. The company registration number is 03562956. Allbrite Ltd has been working since 13 May 1998. The present status of the company is Active. The registered address of Allbrite Ltd is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . OVERGAARD NIELSEN, Henrik Eyser, Dr is a Secretary of the company. BIERER, Sharon Ruth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OVERGAARD NIELSEN, Henrik Eyser, Dr
Appointed Date: 27 May 1998

Director
BIERER, Sharon Ruth
Appointed Date: 27 May 1998
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 May 1998
Appointed Date: 13 May 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 May 1998
Appointed Date: 13 May 1998

ALLBRITE LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

11 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
28 Jul 1998
New secretary appointed
05 Jun 1998
Registered office changed on 05/06/98 from: 39A leicester road salford manchester M7 4AS
01 Jun 1998
Secretary resigned
01 Jun 1998
Director resigned
13 May 1998
Incorporation

ALLBRITE LTD Charges

5 December 2000
Debenture
Delivered: 12 December 2000
Status: Satisfied on 4 July 2013
Persons entitled: Danska Bank a/S London Branch
Description: 355 north end road fulham london SW6 1NW t/n LN110512…
27 October 1998
Legal mortgage
Delivered: 2 November 1998
Status: Satisfied on 6 February 2001
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor and basement 355 northend road fulham…
17 September 1998
Mortgage debenture
Delivered: 24 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…