ALLAN BLOODLINES LIMITED
ASH VALE HINTLESHAM HALL LIMITED

Hellopages » Surrey » Guildford » GU12 5LG

Company number 02477659
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address 22 NEWFIELD ROAD, ASH VALE, SURREY, GU12 5LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1,000 . The most likely internet sites of ALLAN BLOODLINES LIMITED are www.allanbloodlines.co.uk, and www.allan-bloodlines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Ash Rail Station is 1.4 miles; to Blackwater Rail Station is 5 miles; to Bagshot Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Bloodlines Limited is a Private Limited Company. The company registration number is 02477659. Allan Bloodlines Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Allan Bloodlines Limited is 22 Newfield Road Ash Vale Surrey Gu12 5lg. . ALLAN, David George Walters is a Secretary of the company. ALLAN, David George Walters is a Director of the company. ALLAN, Yoshiko is a Director of the company. Secretary BRICE, John James has been resigned. Secretary NORONHA, Diana Maria has been resigned. Director BRICE, John James has been resigned. Director NORONHA, Diana Maria has been resigned. Director SUNDERLAND, Timothy Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLAN, David George Walters
Appointed Date: 13 August 1996
Director
ALLAN, David George Walters

77 years old
Director
ALLAN, Yoshiko
Appointed Date: 07 June 2004
78 years old

Resigned Directors

Secretary
BRICE, John James
Resigned: 24 October 1994
Secretary
NORONHA, Diana Maria
Resigned: 13 August 1996
Appointed Date: 24 October 1994
Director
BRICE, John James
Resigned: 24 October 1994
80 years old
Director
NORONHA, Diana Maria
Resigned: 13 August 1996
Appointed Date: 24 October 1994
74 years old
Director
SUNDERLAND, Timothy Thomas
Resigned: 09 September 2008
Appointed Date: 24 October 1994
65 years old

Persons With Significant Control

Mr David George Walters Allan
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN BLOODLINES LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,000
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
...
... and 90 more events
13 Jun 1991
Particulars of mortgage/charge
24 Aug 1990
Company name changed aquaglade properties LIMITED\certificate issued on 28/08/90
11 May 1990
Registered office changed on 11/05/90 from: classic house 174-180 old street london EC1V 9BP
11 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990
Incorporation

ALLAN BLOODLINES LIMITED Charges

12 June 2013
Charge code 0247 7659 0013
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: David Allan as Trustee of the Allan Bloodlines Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Allan Bloodines Pension Scheme
Description: Notification of addition to or amendment of charge…
4 September 2008
Legal mortgage
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property 11 laburnum house, lordship terrace…
1 August 1997
Mortgage debenture
Delivered: 6 August 1997
Status: Satisfied on 6 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 August 1997
Legal mortgage
Delivered: 6 August 1997
Status: Satisfied on 6 February 2004
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as golf course and land at…
1 August 1997
Legal mortgage
Delivered: 6 August 1997
Status: Satisfied on 6 February 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as hintlesham hall hintlesham…
7 April 1995
Rent deposit deed
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: William Gordon Bostock James Douglas Bostock
Description: Interest of the company in a deposit account with national…
7 April 1995
Legal charge
Delivered: 13 April 1995
Status: Satisfied on 24 April 1999
Persons entitled: Brown Shipley & Co. Limited
Description: L/H property comprised in a lease dated 7 april 1995 being…
24 October 1994
Debenture
Delivered: 2 November 1994
Status: Satisfied on 15 September 1998
Persons entitled: Thatcher M. Brown Iii Miropial Investments Limited Sarah B. Brown
Description: Fixed and floating charges over the undertaking and all…
24 October 1994
Legal charge
Delivered: 29 October 1994
Status: Satisfied on 15 September 1998
Persons entitled: Brown Shipley & Co Limited
Description: L/H property under t/n SK106437 (hintlesham hall golf…
23 July 1991
Legal charge
Delivered: 3 August 1991
Status: Satisfied on 15 September 1998
Persons entitled: D.J. Watson R.H.S. Watson
Description: L/H land k/a hintlesham hall golf course, hintlesham…
3 June 1991
Assignment.
Delivered: 13 June 1991
Status: Satisfied on 15 September 1998
Persons entitled: Brown, Shipley & Co. Limited.
Description: All the right title and interest in the above-named account.
3 June 1991
Agreement.
Delivered: 13 June 1991
Status: Satisfied on 15 September 1998
Persons entitled: Brown, Shipley & Co. Limited.
Description: All monies standing to the credit of the account no 5505357…
3 June 1991
Debenture
Delivered: 13 June 1991
Status: Satisfied on 15 September 1998
Persons entitled: Brown, Shipley & Co. Limited.
Description: (See form 395 for full details on the property.).. Fixed…

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