ALLPORT EUROMOVEMENTS LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD
Company number 01478187
Status Active
Incorporation Date 8 February 1980
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ALLPORT EUROMOVEMENTS LIMITED are www.allporteuromovements.co.uk, and www.allport-euromovements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Allport Euromovements Limited is a Private Limited Company. The company registration number is 01478187. Allport Euromovements Limited has been working since 08 February 1980. The present status of the company is Active. The registered address of Allport Euromovements Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. BRIGGS, Douglas Campbell is a Director of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Director ARDEN, Brian has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director CLAYTON, John has been resigned. Director DAVIS, Derek has been resigned. Director TOYE, Daniel James has been resigned. Director YOUNGER, Colin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
BRIGGS, Douglas Campbell
Appointed Date: 31 December 2013
62 years old
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Director
ARDEN, Brian
Resigned: 31 December 2008
83 years old
Director
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
86 years old
Director
CLAYTON, John
Resigned: 07 July 2005
89 years old
Director
DAVIS, Derek
Resigned: 23 December 2010
80 years old
Director
TOYE, Daniel James
Resigned: 31 December 2013
82 years old
Director
YOUNGER, Colin John
Resigned: 23 December 2010
78 years old

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLPORT EUROMOVEMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 71 more events
31 Oct 1987
Return made up to 15/07/87; full list of members
11 Aug 1987
Full accounts made up to 31 December 1986
04 Oct 1986
Director resigned
08 Jul 1986
Full accounts made up to 31 December 1985
24 May 1986
Return made up to 15/04/86; full list of members

ALLPORT EUROMOVEMENTS LIMITED Charges

29 June 1984
Further guarantee & debenture
Delivered: 19 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
14 March 1984
Further guarantee & debenture
Delivered: 20 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 April 1982
Guarantee & debenture
Delivered: 23 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property and assets charged by the principal deed…
29 September 1981
Guarantee & debenture
Delivered: 14 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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