ALLPAY LEGAL SERVICES LIMITED
HEREFORD EMPLOYMENT PERSONNEL ADVISORY SERVICES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 3SE

Company number 05609038
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address FORTIS ET FIDES WHITESTONE BUSINESS PARK, WHITESTONE, HEREFORD, HEREFORDSHIRE, HR1 3SE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ALLPAY LEGAL SERVICES LIMITED are www.allpaylegalservices.co.uk, and www.allpay-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Allpay Legal Services Limited is a Private Limited Company. The company registration number is 05609038. Allpay Legal Services Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Allpay Legal Services Limited is Fortis Et Fides Whitestone Business Park Whitestone Hereford Herefordshire Hr1 3se. . NORMAN, Justine Elizabeth is a Director of the company. Secretary HOLDEN, Paul Jonathan Ewart has been resigned. Secretary NORMAN, Justine Elizabeth has been resigned. Director ALLISON, Veena has been resigned. Director FORD, Gillian Margaret has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
NORMAN, Justine Elizabeth
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Secretary
HOLDEN, Paul Jonathan Ewart
Resigned: 16 October 2013
Appointed Date: 25 October 2012
Secretary
NORMAN, Justine Elizabeth
Resigned: 25 October 2012
Appointed Date: 01 November 2005
Director
ALLISON, Veena
Resigned: 28 September 2007
Appointed Date: 01 November 2005
56 years old
Director
FORD, Gillian Margaret
Resigned: 25 October 2012
Appointed Date: 08 April 2008
62 years old

Persons With Significant Control

Mrs Justine Norman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allpay Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALLPAY LEGAL SERVICES LIMITED Events

13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 May 2016
Audit exemption subsidiary accounts made up to 30 June 2015
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
...
... and 50 more events
29 Aug 2007
Total exemption small company accounts made up to 31 December 2006
29 Dec 2006
Return made up to 01/11/06; full list of members
08 Nov 2006
Accounting reference date extended from 30/11/06 to 31/12/06
07 Jun 2006
Registered office changed on 07/06/06 from: the uplands, smite hill hindlip, worcester, worcestershire WR3 8SY
01 Nov 2005
Incorporation

ALLPAY LEGAL SERVICES LIMITED Charges

10 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Allpay Limited
Description: Fixed and floating charge over the undertaking and all…

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