ALLUM LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 02617922
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address BASSETTS, 107 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLUM LIMITED are www.allum.co.uk, and www.allum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allum Limited is a Private Limited Company. The company registration number is 02617922. Allum Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Allum Limited is Bassetts 107 Power Road London W4 5py. The company`s financial liabilities are £9.45k. It is £3.35k against last year. And the total assets are £74.42k, which is £-7.78k against last year. HIGGINS, Paul Justus is a Secretary of the company. HIGGINS, Paul Justus is a Director of the company. TIFFIN, Hershey is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HIGGINS, Dorothy Elizabeth has been resigned. Director HIGGINS, Justus Alan has been resigned. Director TIFFIN, Jason Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


allum Key Finiance

LIABILITIES £9.45k
+54%
CASH n/a
TOTAL ASSETS £74.42k
-10%
All Financial Figures

Current Directors

Secretary
HIGGINS, Paul Justus
Appointed Date: 23 July 1991
Director
HIGGINS, Paul Justus
Appointed Date: 23 July 1991
54 years old
Director
TIFFIN, Hershey
Appointed Date: 13 January 2004
47 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 July 1991
Appointed Date: 06 June 1991
Director
HIGGINS, Dorothy Elizabeth
Resigned: 15 May 2004
Appointed Date: 25 January 2002
85 years old
Director
HIGGINS, Justus Alan
Resigned: 26 February 2002
Appointed Date: 23 July 1991
86 years old
Director
TIFFIN, Jason Paul
Resigned: 01 February 2002
Appointed Date: 18 July 2001
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 July 1991
Appointed Date: 06 June 1991

Persons With Significant Control

Mr Paul Justus Higgins
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLUM LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 200
29 Jun 2015
Registered office address changed from First Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 29 June 2015
...
... and 63 more events
06 Oct 1992
Return made up to 06/06/92; full list of members
30 Jul 1991
Registered office changed on 30/07/91 from: suite 4151 72 new bond st london W1Y 9DD
30 Jul 1991
Director resigned;new director appointed
30 Jul 1991
Secretary resigned;new director appointed
06 Jun 1991
Incorporation

ALLUM LIMITED Charges

14 October 2005
Rent deposit deed
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Allen Glanville Holdings Limited
Description: Deposit account in the joint name of the company and the…
14 October 2005
Deed recording terms of a rent deposit
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Allen Glanville Holdings Limited
Description: £15,000 deposit.

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