ALLITT ESTATES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 04924950
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALLITT ESTATES LIMITED are www.allittestates.co.uk, and www.allitt-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Allitt Estates Limited is a Private Limited Company. The company registration number is 04924950. Allitt Estates Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Allitt Estates Limited is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . DERBYSHIRE, Jane Lillian is a Director of the company. Secretary ALLITT, Justin Damien has been resigned. Secretary BROOMHEAD, Angela Marion has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLITT, Justin has been resigned. Director BROOMHEAD, James Pearce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
DERBYSHIRE, Jane Lillian
Appointed Date: 08 October 2003
57 years old

Resigned Directors

Secretary
ALLITT, Justin Damien
Resigned: 01 May 2004
Appointed Date: 08 October 2003
Secretary
BROOMHEAD, Angela Marion
Resigned: 07 October 2012
Appointed Date: 01 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
ALLITT, Justin
Resigned: 31 August 2011
Appointed Date: 01 May 2006
52 years old
Director
BROOMHEAD, James Pearce
Resigned: 20 August 2010
Appointed Date: 01 March 2007
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mrs Jane Lillian Derbyshire
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Broomhead
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLITT ESTATES LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
08 Oct 2003
Incorporation

ALLITT ESTATES LIMITED Charges

7 April 2009
Legal mortgage
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 136 and 138 victoria road west thornton cleveleys…
18 February 2008
Legal mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Clydesdlae Bank PLC
Description: 76 and 78 topping street blackpool t/n LA584599. Assigns…
26 January 2004
Debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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