ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD
Company number 01032314
Status Active
Incorporation Date 24 November 1971
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 seventy-eight 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 10,000 . The most likely internet sites of ALLPORT-M.A.T.(FELIXSTOWE)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Allport M A T Felixstowe Limited is a Private Limited Company. The company registration number is 01032314. Allport M A T Felixstowe Limited has been working since 24 November 1971. The present status of the company is Active. The registered address of Allport M A T Felixstowe 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 BLACKNELL, Terrance Albert has been resigned. Director CLAYTON, John has been resigned. Director DAVIS, Derek has been resigned. Director NICHOL, Glen 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: 07 July 2005
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
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
Appointed Date: 26 April 2001
80 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 06 January 2011
81 years old

Persons With Significant Control

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

ALLPORT-M.A.T.(FELIXSTOWE)LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 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 10,000
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
...
... and 68 more events
28 Jan 1988
Return made up to 25/11/87; no change of members
02 Nov 1987
Accounts made up to 31 December 1986
02 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1987
Return made up to 15/12/86; full list of members
11 Dec 1986
Full accounts made up to 31 December 1985

ALLPORT-M.A.T.(FELIXSTOWE)LIMITED Charges

17 January 1973
Letter of charge
Delivered: 1 February 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All moneys now or at any time hereafter standing to the…
17 January 1973
Letter of charge
Delivered: 1 February 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All moneys now or at any time hereafter standing to the…
17 January 1973
Letter of charge
Delivered: 1 February 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: All moneys now or at any time hereafter standing to the…

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