ALLPORT GROUP LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 05015923
Status Active
Incorporation Date 15 January 2004
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALLPORT GROUP LIMITED are www.allportgroup.co.uk, and www.allport-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Allport Group Limited is a Private Limited Company. The company registration number is 05015923. Allport Group Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Allport Group 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. GRAY, Jeremy Martin is a Director of the company. KIRKHOUSE, Mark Adrian is a Director of the company. LAU, Shek Yau John is a Director of the company. MCGURIN, Charles is a Director of the company. PEARSON, Simon Richard is a Director of the company. TOYE, William Alfred John is a Director of the company. ZARIN, Heath Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINGLEY, Alan William has been resigned. Director CARGILL, Christopher has been resigned. Director CLAYTON, Daniel Mark has been resigned. Director CLAYTON, John has been resigned. Director DAVIS, Derek has been resigned. Director HUNTER, Ian has been resigned. Director MCCANN, John has been resigned. Director NICHOL, Glen John has been resigned. Director SALE, Keith has been resigned. Director TOYE, Daniel James has been resigned. Director WHYTE, James Stevenson has been resigned. Director WILLIAMS, John has been resigned. Director WITMORE, Kevin Stanley has been resigned. Director WOODALL, Alexander Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 15 January 2004
Director
BRIGGS, Douglas Campbell
Appointed Date: 14 November 2013
62 years old
Director
GRAY, Jeremy Martin
Appointed Date: 03 November 2006
68 years old
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 03 November 2006
62 years old
Director
LAU, Shek Yau John
Appointed Date: 23 December 2010
78 years old
Director
MCGURIN, Charles
Appointed Date: 01 December 2014
60 years old
Director
PEARSON, Simon Richard
Appointed Date: 14 August 2013
58 years old
Director
TOYE, William Alfred John
Appointed Date: 03 November 2006
83 years old
Director
ZARIN, Heath Brian
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
BINGLEY, Alan William
Resigned: 31 December 2007
Appointed Date: 03 November 2006
83 years old
Director
CARGILL, Christopher
Resigned: 24 February 2013
Appointed Date: 03 November 2006
71 years old
Director
CLAYTON, Daniel Mark
Resigned: 18 February 2015
Appointed Date: 01 May 2010
59 years old
Director
CLAYTON, John
Resigned: 23 December 2010
Appointed Date: 03 November 2006
89 years old
Director
DAVIS, Derek
Resigned: 01 July 2011
Appointed Date: 15 January 2004
79 years old
Director
HUNTER, Ian
Resigned: 20 March 2014
Appointed Date: 01 July 2010
57 years old
Director
MCCANN, John
Resigned: 01 July 2010
Appointed Date: 03 November 2006
80 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 11 April 2006
80 years old
Director
SALE, Keith
Resigned: 31 December 2008
Appointed Date: 03 November 2006
82 years old
Director
TOYE, Daniel James
Resigned: 31 December 2013
Appointed Date: 11 April 2006
81 years old
Director
WHYTE, James Stevenson
Resigned: 02 August 2013
Appointed Date: 25 April 2008
62 years old
Director
WILLIAMS, John
Resigned: 20 March 2014
Appointed Date: 25 April 2008
62 years old
Director
WITMORE, Kevin Stanley
Resigned: 20 March 2014
Appointed Date: 01 May 2013
70 years old
Director
WOODALL, Alexander Michael
Resigned: 23 December 2010
Appointed Date: 01 May 2010
63 years old

Persons With Significant Control

Mr Shek Yau John Lau
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ALLPORT GROUP LIMITED Events

27 Mar 2017
Satisfaction of charge 2 in full
27 Mar 2017
Satisfaction of charge 1 in full
23 Feb 2017
Group of companies' accounts made up to 31 December 2015
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 188,235
...
... and 100 more events
03 Jun 2005
Accounts for a dormant company made up to 31 December 2004
24 Jan 2005
Return made up to 15/01/05; full list of members
16 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
15 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

ALLPORT GROUP LIMITED Charges

20 January 2011
A charge over shares
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Hang Seng Bank Limited
Description: All the right, title and interest from time to time in and…
20 January 2011
Charge over shares
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: Hang Seng Bank Limited
Description: First fixed charge the shares see image for full details.
20 January 2011
Charge over shares
Delivered: 28 January 2011
Status: Satisfied on 27 March 2017
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: The shares in allport holdings limited and related assets…
20 January 2011
Charge over shares
Delivered: 28 January 2011
Status: Satisfied on 27 March 2017
Persons entitled: Hsbc Investment Bank Holdings PLC
Description: Right title and interest in the related assets being all…

Similar Companies

ALLPORT FREIGHT TRUSTEES LIMITED ALLPORT GARMENT SERVICES LIMITED ALLPORT HOLDINGS LIMITED ALLPORT INTERNATIONAL LIMITED ALLPORT INVESTMENTS YORK LTD ALLPORT LOGISTICS LIMITED ALLPORT MAINTENANCE LIMITED