ALLISPORT LTD
CINDERFORD ALLARD 2001 LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL14 2PQ

Company number 04262092
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 25 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2PQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALLISPORT LTD are www.allisport.co.uk, and www.allisport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Allisport Ltd is a Private Limited Company. The company registration number is 04262092. Allisport Ltd has been working since 31 July 2001. The present status of the company is Active. The registered address of Allisport Ltd is 25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2pq. . GRAHAM, Ann Helen is a Secretary of the company. GRAHAM, Andrew Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WEDGBURY, Ann Helen has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
GRAHAM, Ann Helen
Appointed Date: 31 July 2001

Director
GRAHAM, Andrew Steven
Appointed Date: 31 July 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Director
WEDGBURY, Ann Helen
Resigned: 15 October 2001
Appointed Date: 31 July 2001
59 years old

Persons With Significant Control

Mr Andrew Steven Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALLISPORT LTD Events

15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

01 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 34 more events
12 Aug 2002
Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed

20 Dec 2001
Company name changed allard 2001 LIMITED\certificate issued on 20/12/01
09 Nov 2001
Director resigned
02 Aug 2001
Secretary resigned
31 Jul 2001
Incorporation

ALLISPORT LTD Charges

19 January 2011
Mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 23/25 foxes bridge road forest vale…