Company number 05857153
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 1 HILL TOP RISE, WHALEY BRIDGE, DERBYSHIRE, SK23 7BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALL SEASONS IMPORTS LIMITED are www.allseasonsimports.co.uk, and www.all-seasons-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Middlewood Rail Station is 4.1 miles; to Buxton Rail Station is 6 miles; to Romiley Rail Station is 6.8 miles; to Guide Bridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Imports Limited is a Private Limited Company.
The company registration number is 05857153. All Seasons Imports Limited has been working since 26 June 2006.
The present status of the company is Active. The registered address of All Seasons Imports Limited is 1 Hill Top Rise Whaley Bridge Derbyshire Sk23 7bq. The company`s financial liabilities are £129.92k. It is £0k against last year. And the total assets are £248.85k, which is £0k against last year. JOHNSON, Rowena is a Secretary of the company. JOHNSON, Paul is a Director of the company. JOHNSON, Rowena is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director JOHNSON, Paul has been resigned. Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
all seasons imports Key Finiance
LIABILITIES
£129.92k
CASH
n/a
TOTAL ASSETS
£248.85k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Director
JOHNSON, Paul
Resigned: 10 September 2013
Appointed Date: 26 June 2006
68 years old
Director
EAC (DIRECTORS) LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006
ALL SEASONS IMPORTS LIMITED Events
31 Mar 2017
Micro company accounts made up to 30 June 2016
03 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
16 Jul 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
04 Jul 2006
New director appointed
04 Jul 2006
Director resigned
04 Jul 2006
Secretary resigned
04 Jul 2006
Registered office changed on 04/07/06 from: cariocca business park 2 sawley road manchester england M40 8BB
26 Jun 2006
Incorporation
17 September 2011
Debenture
Delivered: 23 September 2011
Status: Satisfied
on 26 June 2015
Persons entitled: Goldcrest Distribution Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2010
Debenture (all assets)
Delivered: 8 May 2010
Status: Satisfied
on 26 June 2015
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied
on 23 September 2011
Persons entitled: Ultimate Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied
on 2 July 2010
Persons entitled: Liquidity Import Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…