ALLANTON LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8LZ

Company number 07166963
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Nick Trainer as a director on 9 January 2017; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3 . The most likely internet sites of ALLANTON LIMITED are www.allanton.co.uk, and www.allanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Allanton Limited is a Private Limited Company. The company registration number is 07166963. Allanton Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Allanton Limited is Swiss House Beckingham Street Tolleshunt Major Maldon Essex Cm9 8lz. . NIEMIEC, Zbigniew is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director BROWN, David Stewart has been resigned. Director BROWN, David Stewart has been resigned. Director TRAINER, Nick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NIEMIEC, Zbigniew
Appointed Date: 14 September 2010
Director
DODI, Abraham Aharon
Appointed Date: 14 September 2010
62 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 03 September 2010
Director
BROWN, David Stewart
Resigned: 24 February 2010
Appointed Date: 24 February 2010
68 years old
Director
BROWN, David Stewart
Resigned: 14 September 2010
Appointed Date: 24 February 2010
68 years old
Director
TRAINER, Nick
Resigned: 09 January 2017
Appointed Date: 11 October 2011
63 years old

ALLANTON LIMITED Events

06 Apr 2017
Total exemption full accounts made up to 30 June 2016
17 Jan 2017
Termination of appointment of Nick Trainer as a director on 9 January 2017
18 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
...
... and 24 more events
20 Sep 2010
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ United Kingdom on 20 September 2010
06 Sep 2010
Appointment of Centrum Secretaries Limited as a secretary
06 Sep 2010
Appointment of David Stewart Brown as a director
03 Sep 2010
Registered office address changed from 15 Turret Grove London SW4 0ES United Kingdom on 3 September 2010
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLANTON LIMITED Charges

15 January 2014
Charge code 0716 6963 0008
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 2011
Assignment of rental income
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All rental income and the rent account and all right title…
10 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H property k/a wildwood lodge, 9 north end, london t/no…
19 October 2010
Assignment of rental income
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All rental income and all its right title and interest in…
19 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land k/a 4 north end london t/no LN87168 by way of…
19 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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