ALLERTON BUILDERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L25 3QJ

Company number 06514845
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address KUMARA OAKFIELD AVENUE, GATEACRE, LIVERPOOL, MERSEYSIDE, L25 3QJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ALLERTON BUILDERS LIMITED are www.allertonbuilders.co.uk, and www.allerton-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Allerton Builders Limited is a Private Limited Company. The company registration number is 06514845. Allerton Builders Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Allerton Builders Limited is Kumara Oakfield Avenue Gateacre Liverpool Merseyside L25 3qj. . KHANIJAU, Anthony James is a Secretary of the company. KHANIJAU, Anthony James is a Director of the company. KHANIJAU, Glynda Bourne is a Director of the company. KHANIJAU, Harmindh is a Director of the company. Secretary AR Corporate Secretaries Limited has been resigned. Director RJT Nominees Limited has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KHANIJAU, Anthony James
Appointed Date: 26 February 2008

Director
KHANIJAU, Anthony James
Appointed Date: 26 February 2008
53 years old

Director
KHANIJAU, Glynda Bourne
Appointed Date: 26 February 2008
71 years old

Director
KHANIJAU, Harmindh
Appointed Date: 26 February 2008
72 years old

Resigned Directors

Secretary
AR Corporate Secretaries Limited
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Director
RJT Nominees Limited
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Anthony James Khanijau Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLERTON BUILDERS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2

...
... and 25 more events
22 May 2008
Director and secretary appointed anthony khanijau
22 May 2008
Director appointed harmisdh khanijau
22 May 2008
Director appointed glyana bourne khanijau
22 May 2008
Registered office changed on 22/05/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england
26 Feb 2008
Incorporation

ALLERTON BUILDERS LIMITED Charges

12 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…