ALLIED UNIVERSAL LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 03283815
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Richard Ashley Feroze as a director on 3 March 2016. The most likely internet sites of ALLIED UNIVERSAL LIMITED are www.allieduniversal.co.uk, and www.allied-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Allied Universal Limited is a Private Limited Company. The company registration number is 03283815. Allied Universal Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Allied Universal Limited is 590 Green Lanes Palmers Green London N13 5ry. . FEROZE, Richard Ashley is a Secretary of the company. FEROZE, Richard Ashley is a Director of the company. HAMILTON, Lorna is a Director of the company. KATAN, Steve is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BAKER, Warren Edward has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FEROZE, Richard Ashley
Appointed Date: 16 May 1997
Director
FEROZE, Richard Ashley
Appointed Date: 03 March 2016
65 years old
Director
HAMILTON, Lorna
Appointed Date: 15 May 1997
66 years old
Director
KATAN, Steve
Appointed Date: 18 August 2015
69 years old

Resigned Directors

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 16 May 1997
Appointed Date: 26 November 1996
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
BAKER, Warren Edward
Resigned: 16 May 1997
Appointed Date: 26 November 1996
62 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Richard Ashley Feroze
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorna Hamilton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Katan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED UNIVERSAL LIMITED Events

21 Feb 2017
Accounts for a small company made up to 31 May 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Mr Richard Ashley Feroze as a director on 3 March 2016
02 Mar 2016
Accounts for a small company made up to 31 May 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
...
... and 71 more events
13 May 1997
Secretary resigned
13 May 1997
New director appointed
09 May 1997
Accounting reference date extended from 30/11/97 to 31/03/98
09 Apr 1997
Registered office changed on 09/04/97 from: 214A golders green road london NW11 9AT
26 Nov 1996
Incorporation

ALLIED UNIVERSAL LIMITED Charges

5 September 2003
Deed of assignment by way of charge of rental income
Delivered: 6 September 2003
Status: Satisfied on 13 May 2008
Persons entitled: Abbey National PLC
Description: 29 ropergate pontefract WF8 1LG and land adjoining 29…
5 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 13 May 2008
Persons entitled: Abbey National PLC
Description: 29 ropergate pontefract WF8 1LG and land adjoining 29…
24 June 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 14TH june 2000
Delivered: 26 June 2002
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
18 February 2002
Schedule of deposited agreements pursuant to block discounting agreement dated 14TH june 2000
Delivered: 8 March 2002
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
2 October 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 14TH june 2000 issued by the company
Delivered: 6 October 2001
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
26 July 2001
Schedule of deposited agreements pursuant to block discounting agreement dated 14TH june 2000
Delivered: 27 July 2001
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
12 October 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 14 june 2000
Delivered: 26 October 2000
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests in the block discounting…
23 June 2000
Schedule of deposited agreements pursuant to block discounting agreement dated 14TH june 2000
Delivered: 24 June 2000
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: All the rights and interests fully described in the block…
14 June 2000
Dded of charge
Delivered: 16 June 2000
Status: Satisfied on 13 May 2008
Persons entitled: First National Bank PLC
Description: By way of a fixed and floating charge all the rights title…
13 February 1998
Block discounting agreement
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all of the right, title and…

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