ALLIED DEVELOPMENTS LTD

Hellopages » Hampshire » Fareham » PO16 7BB
Company number 05235045
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 70 HIGH STREET, FAREHAM, PO16 7BB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of ALLIED DEVELOPMENTS LTD are www.allieddevelopments.co.uk, and www.allied-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Developments Ltd is a Private Limited Company. The company registration number is 05235045. Allied Developments Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Allied Developments Ltd is 70 High Street Fareham Po16 7bb. . COUPE, Kay is a Secretary of the company. DUNSTONE, Charles William, Sir is a Director of the company. MORTON, Peter is a Director of the company. RAWLINGS, Kelvin Robert is a Director of the company. Secretary MORTON, Peter has been resigned. Secretary WILLIAMS, Natalie Louise has been resigned. Secretary WILLIAMS, Natalie has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director WINGHAM, Michael has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COUPE, Kay
Appointed Date: 30 May 2016

Director
DUNSTONE, Charles William, Sir
Appointed Date: 29 November 2005
61 years old

Director
MORTON, Peter
Appointed Date: 29 November 2005
72 years old

Director
RAWLINGS, Kelvin Robert
Appointed Date: 29 November 2005
74 years old

Resigned Directors

Secretary
MORTON, Peter
Resigned: 30 May 2016
Appointed Date: 29 November 2005

Secretary
WILLIAMS, Natalie Louise
Resigned: 29 November 2005
Appointed Date: 14 November 2005

Secretary
WILLIAMS, Natalie
Resigned: 29 November 2005
Appointed Date: 14 November 2005

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 14 November 2005
Appointed Date: 17 September 2004

Director
WINGHAM, Michael
Resigned: 29 November 2005
Appointed Date: 14 November 2005
82 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 14 November 2005
Appointed Date: 17 September 2004

ALLIED DEVELOPMENTS LTD Events

15 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Jun 2016
Appointment of Ms Kay Coupe as a secretary on 30 May 2016
03 Jun 2016
Termination of appointment of Peter Morton as a secretary on 30 May 2016
...
... and 49 more events
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
14 Nov 2005
New director appointed
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
17 Sep 2004
Incorporation

ALLIED DEVELOPMENTS LTD Charges

2 February 2011
Legal mortgage
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hm land registry t/nos. IW38906 IW42955 IW50423 with the…
28 October 2010
Legal mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brambles egypt hill gurnard isle of wight with the benefit…
18 May 2010
Legal mortgage
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a solent lawn holiday vilage shore road gurnard…
22 September 2006
Deed of assignment
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The warranties and all monies payable under the warranties…
22 September 2006
Debenture
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Legal mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fulcrum solent 2, solent business park…