Company number 00373060
Status Active
Incorporation Date 28 March 1942
Company Type Private Limited Company
Address LINCOLN STREET, HULL, EAST YORKSHIRE, HU2 0PE
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Barry Nicholas Smith as a director on 16 February 2017. The most likely internet sites of SAM ALLON(HULL)LIMITED are www.sam.co.uk, and www.sam.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-three years and nine months. Sam Allon Hull Limited is a Private Limited Company.
The company registration number is 00373060. Sam Allon Hull Limited has been working since 28 March 1942.
The present status of the company is Active. The registered address of Sam Allon Hull Limited is Lincoln Street Hull East Yorkshire Hu2 0pe. The company`s financial liabilities are £383.17k. It is £-90.78k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £441.68k, which is £-68.43k against last year. ALLON, John Phillip is a Director of the company. ALLON, Peter is a Director of the company. Secretary ALLISON, Keith Fred has been resigned. Director ALLISON, Keith Fred has been resigned. Director SMITH, Barry Nicholas has been resigned. The company operates in "Demolition".
sam Key Finiance
LIABILITIES
£383.17k
-20%
CASH
£0.06k
TOTAL ASSETS
£441.68k
-14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Phillip Allon
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control
SAM ALLON(HULL)LIMITED Events
05 May 2017
Total exemption small company accounts made up to 30 September 2016
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Feb 2017
Termination of appointment of Barry Nicholas Smith as a director on 16 February 2017
17 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
...
... and 84 more events
01 May 1986
Return made up to 05/08/85; full list of members
01 May 1986
Return made up to 20/01/84; full list of members
01 May 1986
Return made up to 20/01/84; full list of members
28 Mar 1942
Certificate of incorporation
28 Mar 1942
Incorporation
29 March 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lant at gibson lane melton t/no YEA35295 by way of fixed…
30 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Peter Allon
Description: Land lying to the south of gibson lane welton east…
23 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied
on 27 April 2010
Persons entitled: Peter Allon
Description: All that land on the west side of gibson lane welton east…
21 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1997
Legal mortgage
Delivered: 21 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the west side of…
28 March 1991
Legal mortgage
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14/16 lincoln street kingston upon hill humberside and/or…
6 January 1989
Legal mortgage
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of lincoln street kingston upon hull…
6 January 1989
Mortgage debenture
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1989
Legal mortgage
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 163 wincolmlee kingston upon hull humberside title no hs…
6 January 1989
Legal mortgage
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 161 wincolmlee kingston upon hill humberside title no hs…
3 September 1985
Charge
Delivered: 17 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All bookdebts and other debts present and future.
14 August 1947
General charge
Delivered: 26 August 1947
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: A specific charge on the coy's property & uncalled capital…