ALLASSO LIMITED
HARROGATE COLESLAW 395 LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1RY

Company number 03612739
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016. The most likely internet sites of ALLASSO LIMITED are www.allasso.co.uk, and www.allasso.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and four months. Allasso Limited is a Private Limited Company. The company registration number is 03612739. Allasso Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Allasso Limited is Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire Hg3 1ry. The company`s financial liabilities are £909k. It is £0k against last year. And the total assets are £909k, which is £0k against last year. KABERRY, Andrew Murdoch Scott is a Secretary of the company. JAMES, Richard Mark is a Director of the company. WILKINSON, Peter Robert is a Director of the company. Secretary BISSELL, Alison has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary COLLINS, Daniel has been resigned. Secretary JAMES, Richard Mark has been resigned. Secretary WEBSTER, Martyn has been resigned. Director ATKINS, Greg has been resigned. Director CALCUTT, Ian Michael has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director COLLINS, Daniel has been resigned. Director DODWELL, Bernie has been resigned. Director DUNCAN, Scott has been resigned. Director OXLEY, Martin has been resigned. Director SILVER, Mark Jonathan has been resigned. Director WEBSTER, Martyn has been resigned. The company operates in "Dormant Company".


allasso Key Finiance

LIABILITIES £909k
CASH n/a
TOTAL ASSETS £909k
All Financial Figures

Current Directors

Secretary
KABERRY, Andrew Murdoch Scott
Appointed Date: 18 July 2006
Director
JAMES, Richard Mark
Appointed Date: 01 August 2003
65 years old
Director
WILKINSON, Peter Robert
Appointed Date: 04 May 2016
71 years old

Resigned Directors

Secretary
BISSELL, Alison
Resigned: 31 July 2003
Appointed Date: 17 May 2001
Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 10 September 1998
Appointed Date: 10 August 1998
Secretary
COLLINS, Daniel
Resigned: 17 May 2001
Appointed Date: 01 May 1999
Secretary
JAMES, Richard Mark
Resigned: 18 July 2006
Appointed Date: 31 July 2003
Secretary
WEBSTER, Martyn
Resigned: 01 May 1999
Appointed Date: 10 September 1998
Director
ATKINS, Greg
Resigned: 30 June 2002
Appointed Date: 01 January 2001
66 years old
Director
CALCUTT, Ian Michael
Resigned: 05 March 2001
Appointed Date: 10 August 1998
71 years old
Nominee Director
COLE AND COLE LIMITED
Resigned: 10 September 1998
Appointed Date: 10 August 1998
Director
COLLINS, Daniel
Resigned: 30 June 2002
Appointed Date: 10 September 1998
68 years old
Director
DODWELL, Bernie
Resigned: 29 September 2003
Appointed Date: 01 January 2001
71 years old
Director
DUNCAN, Scott
Resigned: 10 October 2003
Appointed Date: 01 January 2001
60 years old
Director
OXLEY, Martin
Resigned: 18 July 2006
Appointed Date: 17 May 2001
55 years old
Director
SILVER, Mark Jonathan
Resigned: 31 July 2003
Appointed Date: 01 January 2001
64 years old
Director
WEBSTER, Martyn
Resigned: 05 March 2001
Appointed Date: 10 September 1998
66 years old

Persons With Significant Control

Mr Peter Robert Wilkinson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ALLASSO LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 May 2016
Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 625,000
...
... and 80 more events
22 Sep 1998
£ nc 100/10000 10/09/98
16 Sep 1998
Company name changed coleslaw 395 LIMITED\certificate issued on 17/09/98
14 Sep 1998
Accounting reference date extended from 31/08/99 to 31/10/99
14 Sep 1998
Registered office changed on 14/09/98 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
10 Aug 1998
Incorporation

ALLASSO LIMITED Charges

7 May 2002
All asset debenture
Delivered: 9 May 2002
Status: Satisfied on 5 July 2003
Persons entitled: Eurofactor (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Debenture
Delivered: 30 April 1999
Status: Satisfied on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ALLASSIO CLARK LIMITED ALLASSO CONSULTING LIMITED ALLASSO RECYCLING LIMITED ALLAST LIMITED ALLASTEAD LIMITED ALLASTON DEVELOPMENTS LIMITED ALLASYUMMYFOOD LIMITED