ALLNEW LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN25 1QU
Company number 04200534
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address 18 SUTTON PARK ROAD, SEAFORD, EAST SUSSEX, BN25 1QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of ALLNEW LIMITED are www.allnew.co.uk, and www.allnew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bishopstone Rail Station is 1 miles; to Southease Rail Station is 5.1 miles; to Berwick (Sussex) Rail Station is 5.4 miles; to Cooksbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allnew Limited is a Private Limited Company. The company registration number is 04200534. Allnew Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Allnew Limited is 18 Sutton Park Road Seaford East Sussex Bn25 1qu. The company`s financial liabilities are £16.53k. It is £-6.46k against last year. The cash in hand is £1.36k. It is £1.36k against last year. And the total assets are £6.36k, which is £1.36k against last year. HAYDER, Mohamed Ali is a Secretary of the company. HAYDER, Rahnuma is a Director of the company. Secretary HAYDER, Rahnuma has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAYDER, Mohamed Ali has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Licensed restaurants".


allnew Key Finiance

LIABILITIES £16.53k
-29%
CASH £1.36k
TOTAL ASSETS £6.36k
+27%
All Financial Figures

Current Directors

Secretary
HAYDER, Mohamed Ali
Appointed Date: 01 September 2002
Director
HAYDER, Rahnuma
Appointed Date: 01 September 2002
62 years old

Resigned Directors

Secretary
HAYDER, Rahnuma
Resigned: 31 August 2002
Appointed Date: 17 May 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 May 2001
Appointed Date: 17 April 2001
Director
HAYDER, Mohamed Ali
Resigned: 31 August 2002
Appointed Date: 17 May 2001
74 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 17 May 2001
Appointed Date: 17 April 2001

Persons With Significant Control

Mrs Rahnuma Hayder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Ali Hayder
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLNEW LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 38 more events
30 May 2001
Director resigned
30 May 2001
Secretary resigned
30 May 2001
New director appointed
30 May 2001
New secretary appointed
17 Apr 2001
Incorporation

ALLNEW LIMITED Charges

25 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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