ALLTRUCK PLC
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 03946534
Status Active
Incorporation Date 13 March 2000
Company Type Public Limited Company
Address 7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road, 77120 - Renting and leasing of trucks and other heavy vehicles, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registration of charge 039465340015, created on 18 August 2016; Full accounts made up to 29 February 2016. The most likely internet sites of ALLTRUCK PLC are www.alltruck.co.uk, and www.alltruck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alltruck Plc is a Public Limited Company. The company registration number is 03946534. Alltruck Plc has been working since 13 March 2000. The present status of the company is Active. The registered address of Alltruck Plc is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . HALLIDAY, Debbie Ann is a Secretary of the company. HALLIDAY, Debbie Ann is a Director of the company. ROBINSON, Paul Grosvenor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLERA, Paul has been resigned. Director BLUNT, Graham Andrew has been resigned. Director COATES, Natalie has been resigned. Director LETHBRIDGE, Alun John has been resigned. Director REVILL, Keith has been resigned. Director SMITH, Juliet May has been resigned. Director STANTON, Stephen John has been resigned. Director VERDIN, James Ernest Palmer has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALLIDAY, Debbie Ann
Appointed Date: 31 March 2000
Director
HALLIDAY, Debbie Ann
Appointed Date: 31 March 2000
52 years old
Director
ROBINSON, Paul Grosvenor
Appointed Date: 31 March 2000
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 13 March 2000
Director
ALLERA, Paul
Resigned: 04 November 2009
Appointed Date: 25 September 2008
64 years old
Director
BLUNT, Graham Andrew
Resigned: 09 September 2002
Appointed Date: 01 December 2001
66 years old
Director
COATES, Natalie
Resigned: 31 March 2015
Appointed Date: 01 July 2005
49 years old
Director
LETHBRIDGE, Alun John
Resigned: 30 November 2007
Appointed Date: 01 July 2005
62 years old
Director
REVILL, Keith
Resigned: 30 June 2005
Appointed Date: 31 March 2000
68 years old
Director
SMITH, Juliet May
Resigned: 30 June 2009
Appointed Date: 03 September 2007
72 years old
Director
STANTON, Stephen John
Resigned: 01 October 2013
Appointed Date: 01 March 2012
67 years old
Director
VERDIN, James Ernest Palmer
Resigned: 31 December 2005
Appointed Date: 02 May 2000
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Paul Grosvenor Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Ann Halliday
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Judith Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLTRUCK PLC Events

04 Apr 2017
Confirmation statement made on 13 March 2017 with updates
19 Aug 2016
Registration of charge 039465340015, created on 18 August 2016
08 Jul 2016
Full accounts made up to 29 February 2016
13 Apr 2016
Registration of charge 039465340014, created on 23 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 109,500
...
... and 96 more events
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
27 Apr 2000
New director appointed
13 Mar 2000
Incorporation

ALLTRUCK PLC Charges

18 August 2016
Charge code 0394 6534 0015
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: No specific land, ship, aircraft or intellectual property…
23 March 2016
Charge code 0394 6534 0014
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 January 2013
Security assignment
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All its rights title and interest now and in the future in…
7 November 2012
Charge over sub-hire agreements
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The secured property being right, title, interest and…
17 May 2012
Security agreement
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rights and interest now and in the future in the…
16 May 2012
Security assignment
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All right title and interest in the agreement and any other…
14 May 2012
Security assignment
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All its rights title and interest now and in the future in…
4 April 2012
Security assignment
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Rights, title and interest in the agreement pursuant to…
15 March 2005
A first fixed charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Daimlerchrysler Services UK Limited
Description: By first fixed charge the following items of property (I)…
28 March 2002
Assignment and charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Man Transcom Limited
Description: All subcontracts entered into by the cokmpany with third…
1 August 2001
Debenture
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Charge over the benefit of related sub-hire agreements in…
18 April 2001
Certificate of assignment pursuant to a master assignment dated 9TH february 2001 ("the master assignment")
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 4 Limited
Description: All monies due and to become due to the company under the…
9 February 2001
Certificate of assignment pursuant to a master agreement of even date
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 1 LTD
Description: Assignment by way of security of:- 1) all monies due or to…
9 February 2001
Master assignment
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Capital Bank Leasing 1 Limited, Capital Bank Leasing 2 Limited, Capitalbank Leasing 3 Limited, Capital Bank Leasing 4 Limited, Capital Bank Leasing 5 Limited, Capitalbank Leasing 6 Limited, Capital Bank Leasing 7 Limited, Capital Bank Leasing 8 Limited, Capital Bank Leasing 9 Limited, Capital Bank Leasing 10 Limited, Capitalbank Leasing 11 Limited, Capital Bank Leasing 12 Limited
Description: Assignment by way of security of:- 1) all monies due or to…
2 May 2000
Debenture
Delivered: 8 May 2000
Status: Satisfied on 7 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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