Company number 03296094
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address BIRCHILL RD KNOWSLEY IND PARK, KIRKBY, LIVERPOOL, MERSEYSIDE, L33 7TD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 219
. The most likely internet sites of ALL SEASONS CONSTRUCTION LIMITED are www.allseasonsconstruction.co.uk, and www.all-seasons-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. All Seasons Construction Limited is a Private Limited Company.
The company registration number is 03296094. All Seasons Construction Limited has been working since 24 December 1996.
The present status of the company is Active. The registered address of All Seasons Construction Limited is Birchill Rd Knowsley Ind Park Kirkby Liverpool Merseyside L33 7td. The company`s financial liabilities are £35.31k. It is £32.95k against last year. The cash in hand is £92.65k. It is £12.98k against last year. And the total assets are £441.86k, which is £-26.18k against last year. HENNESSY, Linda is a Secretary of the company. DUFF, Gerrad Ian is a Director of the company. DUFF, Ian Andrew is a Director of the company. FOULKES, Michael is a Director of the company. GIBSON, John Robert is a Director of the company. HENNESSY, Linda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATTLE, Ian Thomas has been resigned. Director WALLHEAD, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
all seasons construction Key Finiance
LIABILITIES
£35.31k
+1399%
CASH
£92.65k
+16%
TOTAL ASSETS
£441.86k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 1996
Appointed Date: 24 December 1996
Director
WALLHEAD, Simon
Resigned: 31 March 2006
Appointed Date: 04 April 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 1996
Appointed Date: 24 December 1996
Persons With Significant Control
Mr Ian Andrew Duff
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL SEASONS CONSTRUCTION LIMITED Events
22 Feb 2017
Confirmation statement made on 24 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
06 Feb 2016
Director's details changed for Mr Gerrad Ian Duff on 9 December 2015
06 Feb 2016
Director's details changed for John Robert Gibson on 16 June 2015
...
... and 91 more events
26 Jan 1997
Secretary resigned
26 Jan 1997
Director resigned
09 Jan 1997
New director appointed
09 Jan 1997
New secretary appointed
24 Dec 1996
Incorporation
3 December 2012
Mortgage deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of marsden avenue, st helens…
27 March 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Trustees of All Seasons Limited Retirement Benefit Scheme
Description: F/H property k/a land at hewitt avenue st helens merseyside…
28 May 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land at hewitt avenue st helens merseyside…
28 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: All Seasons Limited Retirement Benefits Scheme
Description: F/H property k/a hewitt avenue, st helens, merseyside, the…
17 April 2008
Mortgage
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 1 birchill road liverpool t/n…
17 April 2008
Mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a grosvenor road, prescott, merseyside t/n…
22 December 2006
Deed of legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H former council depot & buildings, grosvenor road…
12 May 2006
Legal charge
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 adastra works birchall road knowsley industrial park…
29 April 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 15 & 17 bishops way widnes cheshire. By way of…
30 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of ishop road knowsley village prescot…