CHRIS ALLSOP HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 05381561
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address CHRIS ALLSOP INDUSTRIAL PARK PRIVATE ROAD 2, COLWICK, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of CHRIS ALLSOP HOLDINGS LIMITED are www.chrisallsopholdings.co.uk, and www.chris-allsop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Chris Allsop Holdings Limited is a Private Limited Company. The company registration number is 05381561. Chris Allsop Holdings Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Chris Allsop Holdings Limited is Chris Allsop Industrial Park Private Road 2 Colwick Nottingham Ng4 2jr. . ALLSOP, Christopher is a Director of the company. ALLSOP, Sharon Dawn is a Director of the company. Secretary ALLSOP, Sharon Dawn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLSOP, Christopher
Appointed Date: 03 March 2005
68 years old
Director
ALLSOP, Sharon Dawn
Appointed Date: 03 March 2005
65 years old

Resigned Directors

Secretary
ALLSOP, Sharon Dawn
Resigned: 01 July 2012
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Christopher Allsop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Dawn Allsop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS ALLSOP HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 053815610005, created on 24 April 2015
...
... and 26 more events
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Return made up to 03/03/06; full list of members
03 Mar 2005
Incorporation

CHRIS ALLSOP HOLDINGS LIMITED Charges

24 April 2015
Charge code 0538 1561 0005
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2012
Mortgage deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a units 1-4 coach gap lane langar…
9 August 2011
Mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at coach gap lane langor nottinghamshire t/n nt 470750…
11 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2009
An omnibus guarantee and set off agreement
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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