ALLCROFT LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 05028652
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 January 2016; Director's details changed for Mr Christopher Hughes on 2 September 2016. The most likely internet sites of ALLCROFT LIMITED are www.allcroft.co.uk, and www.allcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allcroft Limited is a Private Limited Company. The company registration number is 05028652. Allcroft Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Allcroft Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . HUGHES, Christopher is a Director of the company. Secretary HUGHES, Lynn Ann has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUGHES, Christopher
Appointed Date: 28 January 2004
57 years old

Resigned Directors

Secretary
HUGHES, Lynn Ann
Resigned: 02 May 2011
Appointed Date: 28 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Christopher Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALLCROFT LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
02 Sep 2016
Micro company accounts made up to 31 January 2016
02 Sep 2016
Director's details changed for Mr Christopher Hughes on 2 September 2016
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
28 Jul 2015
Micro company accounts made up to 31 January 2015
...
... and 28 more events
20 Feb 2004
New secretary appointed
09 Feb 2004
Registered office changed on 09/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
28 Jan 2004
Incorporation

ALLCROFT LIMITED Charges

20 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 shindle park chillington kingsbridge devon (DN536322)…
9 November 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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