ALLTIMES HOMES LTD
ROMFORD MIDWICKET LIMITED

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Company number 04363408
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of ALLTIMES HOMES LTD are www.alltimeshomes.co.uk, and www.alltimes-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Alltimes Homes Ltd is a Private Limited Company. The company registration number is 04363408. Alltimes Homes Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Alltimes Homes Ltd is Orbital House 20 Eastern Road Romford Essex Rm1 3dp. The company`s financial liabilities are £227.39k. It is £38.44k against last year. The cash in hand is £25.33k. It is £-176.14k against last year. And the total assets are £248.47k, which is £-21.35k against last year. ALLTIMES, Jane Sylvia is a Secretary of the company. ALLTIMES, Jane Sylvia is a Director of the company. ALLTIMES, Nigel Robert is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


alltimes homes Key Finiance

LIABILITIES £227.39k
+20%
CASH £25.33k
-88%
TOTAL ASSETS £248.47k
-8%
All Financial Figures

Current Directors

Secretary
ALLTIMES, Jane Sylvia
Appointed Date: 20 March 2002
Director
ALLTIMES, Jane Sylvia
Appointed Date: 20 March 2002
60 years old
Director
ALLTIMES, Nigel Robert
Appointed Date: 20 March 2002
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 30 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 2002
Appointed Date: 30 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mrs Jane Sylvia Alltimes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robert Alltimes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTIMES HOMES LTD Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 39 more events
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned;director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002
Incorporation

ALLTIMES HOMES LTD Charges

19 November 2009
Legal charge
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings k/a land adjoining the larches…
19 November 2009
Mortgage debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a land adjoining the larches bristol road…
10 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: 4 greenhay cottages high street arlington gloucester. By…
13 August 2003
Debenture
Delivered: 19 August 2003
Status: Satisfied on 18 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 17 June 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 4 greenhay cottages, arlingham…

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