ALLCORD LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 01522383
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Registration of charge 015223830001, created on 29 April 2016. The most likely internet sites of ALLCORD LIMITED are www.allcord.co.uk, and www.allcord.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-five years and four months. Allcord Limited is a Private Limited Company. The company registration number is 01522383. Allcord Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Allcord Limited is Pinsent Masons Llp 1 Park Row Leeds West Yorkshire Ls1 5ab. The company`s financial liabilities are £1019.89k. It is £4.84k against last year. The cash in hand is £30.32k. It is £-70.13k against last year. And the total assets are £1182.15k, which is £-262.99k against last year. SIMPSON, Barry Paul is a Secretary of the company. SIMPSON, Barry Paul is a Director of the company. STEWART, Hugh is a Director of the company. WARDLAW, John Robert is a Director of the company. Secretary BIRKMYRE, Alan Henry has been resigned. Secretary STEWART, John has been resigned. Director BIRKMYRE, Alan Henry has been resigned. Director MACKENZIE, Kieron has been resigned. Director SKED, Iain has been resigned. Director STEWART, John has been resigned. Director WESTLAND, Colin has been resigned. The company operates in "Non-specialised wholesale trade".


allcord Key Finiance

LIABILITIES £1019.89k
+0%
CASH £30.32k
-70%
TOTAL ASSETS £1182.15k
-19%
All Financial Figures

Current Directors

Secretary
SIMPSON, Barry Paul
Appointed Date: 01 April 2013
Director
SIMPSON, Barry Paul
Appointed Date: 01 April 2013
49 years old
Director
STEWART, Hugh
Appointed Date: 29 June 2012
68 years old
Director
WARDLAW, John Robert
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Secretary
BIRKMYRE, Alan Henry
Resigned: 29 June 2012
Secretary
STEWART, John
Resigned: 31 March 2013
Appointed Date: 29 June 2012
Director
BIRKMYRE, Alan Henry
Resigned: 29 June 2012
78 years old
Director
MACKENZIE, Kieron
Resigned: 31 July 2014
Appointed Date: 18 August 2010
65 years old
Director
SKED, Iain
Resigned: 25 September 2015
Appointed Date: 01 August 2014
53 years old
Director
STEWART, John
Resigned: 31 March 2013
Appointed Date: 29 June 2012
38 years old
Director
WESTLAND, Colin
Resigned: 29 June 2012
74 years old

Persons With Significant Control

Wb Newco 52 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLCORD LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Registration of charge 015223830001, created on 29 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Termination of appointment of Iain Sked as a director on 25 September 2015
...
... and 88 more events
05 Jun 1987
Return made up to 12/05/87; full list of members
13 Apr 1987
Accounting reference date shortened from 31/03 to 31/10
17 Sep 1986
Accounts for a small company made up to 31 October 1985
16 Sep 1986
Return made up to 04/09/86; full list of members
15 Oct 1980
Certificate of incorporation

ALLCORD LIMITED Charges

29 April 2016
Charge code 0152 2383 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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