ALLIED COMLINE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3GU

Company number 03425533
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address UNIT B1 LUTON ENTERPRISE PARK, SUNDON PARK ROAD, LUTON, BEDFORDSHIRE, LU3 3GU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 034255330008, created on 21 April 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ALLIED COMLINE LIMITED are www.alliedcomline.co.uk, and www.allied-comline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Allied Comline Limited is a Private Limited Company. The company registration number is 03425533. Allied Comline Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Allied Comline Limited is Unit B1 Luton Enterprise Park Sundon Park Road Luton Bedfordshire Lu3 3gu. . KAMDAR, Divyesh Mansukhlal is a Secretary of the company. ELLIS, Keith Robert John, Dr is a Director of the company. KAMDAR, Divyesh Mansukhlal is a Director of the company. KAMDAR, Ishan Divyesh is a Director of the company. POPAT, Nilesh Kanti is a Director of the company. TALWAR, Madhu is a Director of the company. TALWAR, Ravi is a Director of the company. TALWAR, Rohan is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director RATTAN, Bhagwant Singh has been resigned. Director SAKSENA, Vasu has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KAMDAR, Divyesh Mansukhlal
Appointed Date: 27 August 1997
Director
ELLIS, Keith Robert John, Dr
Appointed Date: 14 July 2009
62 years old
Director
KAMDAR, Divyesh Mansukhlal
Appointed Date: 27 August 1997
64 years old
Director
KAMDAR, Ishan Divyesh
Appointed Date: 01 October 2012
37 years old
Director
POPAT, Nilesh Kanti
Appointed Date: 27 August 1997
61 years old
Director
TALWAR, Madhu
Appointed Date: 23 April 1999
74 years old
Director
TALWAR, Ravi
Appointed Date: 23 April 1999
75 years old
Director
TALWAR, Rohan
Appointed Date: 16 June 2009
43 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
RATTAN, Bhagwant Singh
Resigned: 15 September 1999
Appointed Date: 03 November 1997
69 years old
Director
SAKSENA, Vasu
Resigned: 31 October 2008
Appointed Date: 22 September 2005
66 years old

Persons With Significant Control

Mr Divyesh Kamdar
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

ALLIED COMLINE LIMITED Events

24 Apr 2017
Registration of charge 034255330008, created on 21 April 2017
This document is being processed and will be available in 5 days.
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 March 2016
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
14 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 61 more events
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
New director appointed
03 Sep 1997
Secretary resigned
03 Sep 1997
Director resigned
27 Aug 1997
Incorporation

ALLIED COMLINE LIMITED Charges

21 April 2017
Charge code 0342 5533 0008
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 April 2012
Floating charge (all assets)
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 April 2012
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 March 2012
Legal assignment
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 9 March 2013
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property assets business undertaking and rights fixed…
10 January 2002
Fixed and floating charge
Delivered: 24 January 2002
Status: Satisfied on 24 November 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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