ALLIED AFFINITY LIMITED
EPSOM REG HEYNES & SONS LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 01491836
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Adrian Philip Hayter as a director on 19 December 2016; Termination of appointment of Martin Christopher Pye as a director on 19 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLIED AFFINITY LIMITED are www.alliedaffinity.co.uk, and www.allied-affinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Affinity Limited is a Private Limited Company. The company registration number is 01491836. Allied Affinity Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Allied Affinity Limited is Tudor John Nightingale House Epsom Surrey Kt17 1hq. . PAGE, Mark Lewis is a Secretary of the company. PAGE, Mark Lewis is a Director of the company. Secretary TAYLOR, Stephen John Douglas has been resigned. Director CLARK, Robert Macgillivray has been resigned. Director HAYTER, Adrian Philip has been resigned. Director PAGE, Richard Lewis has been resigned. Director PAGE, Richard Lewis has been resigned. Director PYE, Martin Christopher has been resigned. Director TAYLOR, Stephen John Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAGE, Mark Lewis
Appointed Date: 12 May 2000
Director
PAGE, Mark Lewis
Appointed Date: 27 August 2010
57 years old

Resigned Directors

Secretary
TAYLOR, Stephen John Douglas
Resigned: 12 May 2000
Director
CLARK, Robert Macgillivray
Resigned: 30 November 2000
88 years old
Director
HAYTER, Adrian Philip
Resigned: 19 December 2016
Appointed Date: 27 August 2010
56 years old
Director
PAGE, Richard Lewis
Resigned: 27 August 2010
Appointed Date: 02 May 1997
84 years old
Director
PAGE, Richard Lewis
Resigned: 14 February 1995
84 years old
Director
PYE, Martin Christopher
Resigned: 19 December 2016
Appointed Date: 27 August 2010
65 years old
Director
TAYLOR, Stephen John Douglas
Resigned: 12 May 2000
73 years old

Persons With Significant Control

Mr Mark Lewis Page
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Christopher Pye
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Philip Hayter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED AFFINITY LIMITED Events

21 Dec 2016
Termination of appointment of Adrian Philip Hayter as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Martin Christopher Pye as a director on 19 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
16 Feb 1988
Secretary resigned;new secretary appointed;director resigned
06 Jan 1987
Full accounts made up to 30 April 1986
06 Jan 1987
Return made up to 31/12/86; full list of members
02 May 1986
Full accounts made up to 30 April 1985
02 May 1986
Return made up to 31/12/85; full list of members

ALLIED AFFINITY LIMITED Charges

10 April 1992
Fixed and floating charge
Delivered: 15 April 1992
Status: Satisfied on 6 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…

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