ALLIED BACKUP PROJECT LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 3QE

Company number 04622151
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address DEMMITTS LINHAY, BLACK DOWN CROSS, CREDITON, DEVON, EX17 3QE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ALLIED BACKUP PROJECT LIMITED are www.alliedbackupproject.co.uk, and www.allied-backup-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Copplestone Rail Station is 4.4 miles; to Newton St Cyres Rail Station is 4.8 miles; to Morchard Road Rail Station is 6.1 miles; to Lapford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Backup Project Limited is a Private Limited Company. The company registration number is 04622151. Allied Backup Project Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Allied Backup Project Limited is Demmitts Linhay Black Down Cross Crediton Devon Ex17 3qe. . SAUNDERS, Frederick James is a Secretary of the company. SAUNDERS, Frederick James is a Director of the company. SAUNDERS, Patricia Felice is a Director of the company. Secretary TIVERTON SECRETARIES LIMITED has been resigned. Director TIVERTON DIRECTORS LIMITED has been resigned. Director TIVERTON SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SAUNDERS, Frederick James
Appointed Date: 21 January 2003
Director
SAUNDERS, Frederick James
Appointed Date: 21 January 2003
83 years old
Director
SAUNDERS, Patricia Felice
Appointed Date: 21 January 2003
74 years old

Resigned Directors

Secretary
TIVERTON SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 19 December 2002
Director
TIVERTON DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 19 December 2002
Director
TIVERTON SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Frederick James Saunders
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Felice Saunders
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED BACKUP PROJECT LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 26 more events
13 Feb 2003
New director appointed
13 Feb 2003
Secretary resigned;director resigned
13 Feb 2003
Director resigned
13 Feb 2003
Registered office changed on 13/02/03 from: key house, woodward road howden industrial estate tiverton devon EX15 5HW
19 Dec 2002
Incorporation

ALLIED BACKUP PROJECT LIMITED Charges

28 February 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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