ALLERTON PROPERTIES LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 4LH

Company number 06177788
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address BRIONY COTTAGE, HEALEY, RIPON, NORTH YORKSHIRE, HG4 4LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 300 . The most likely internet sites of ALLERTON PROPERTIES LIMITED are www.allertonproperties.co.uk, and www.allerton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Allerton Properties Limited is a Private Limited Company. The company registration number is 06177788. Allerton Properties Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Allerton Properties Limited is Briony Cottage Healey Ripon North Yorkshire Hg4 4lh. . BEALE, James Patrick is a Secretary of the company. BEALE, James Patrick is a Director of the company. BEALE, Paul Stephen is a Director of the company. BEALE, Scott James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEALE, James Patrick
Appointed Date: 22 March 2007
Director
BEALE, James Patrick
Appointed Date: 22 March 2007
83 years old
Director
BEALE, Paul Stephen
Appointed Date: 22 March 2007
53 years old
Director
BEALE, Scott James
Appointed Date: 22 March 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007

Persons With Significant Control

Mr Scott James Beale
Notified on: 1 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Beale
Notified on: 1 March 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stephen Beale
Notified on: 1 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLERTON PROPERTIES LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 300
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 300
...
... and 24 more events
14 Apr 2007
Director resigned
14 Apr 2007
Secretary resigned
14 Apr 2007
New director appointed
14 Apr 2007
New secretary appointed;new director appointed
22 Mar 2007
Incorporation

ALLERTON PROPERTIES LIMITED Charges

12 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 24 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at chapman lane masham ripon north yorkshire.
27 July 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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