ALLIED DEVELOPMENT GROUP LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7AT

Company number 00987128
Status Active
Incorporation Date 17 August 1970
Company Type Private Limited Company
Address BANK CHAMBERS, 20 NORTH STREET, LEATHERHEAD, SURREY, KT22 7AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of ALLIED DEVELOPMENT GROUP LIMITED are www.allieddevelopmentgroup.co.uk, and www.allied-development-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Development Group Limited is a Private Limited Company. The company registration number is 00987128. Allied Development Group Limited has been working since 17 August 1970. The present status of the company is Active. The registered address of Allied Development Group Limited is Bank Chambers 20 North Street Leatherhead Surrey Kt22 7at. . COLEMAN, Robin James is a Secretary of the company. COLEMAN, Robin James is a Director of the company. STEDEFORD, Sandra is a Director of the company. Secretary OAKLEY, Gerald has been resigned. Director STEDEFORD, Peter Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLEMAN, Robin James
Appointed Date: 24 November 1997

Director
COLEMAN, Robin James
Appointed Date: 25 January 2007
81 years old

Director
STEDEFORD, Sandra
Appointed Date: 30 January 2002
77 years old

Resigned Directors

Secretary
OAKLEY, Gerald
Resigned: 27 October 1998

Director
STEDEFORD, Peter Joseph
Resigned: 05 January 2002
Appointed Date: 17 August 1970
90 years old

Persons With Significant Control

Allied Development (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DEVELOPMENT GROUP LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

21 Sep 2015
Accounts for a dormant company made up to 31 March 2015
03 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 69 more events
15 Dec 1988
Return made up to 25/10/88; full list of members

16 Dec 1987
Full accounts made up to 31 March 1987

16 Dec 1987
Return made up to 02/12/87; full list of members

29 Jan 1987
Full accounts made up to 31 March 1986

29 Jan 1987
Return made up to 16/12/86; full list of members

ALLIED DEVELOPMENT GROUP LIMITED Charges

15 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 22 November 1997
Persons entitled: Leopold Joseph & Sons
Description: All that f/h property k/a wellington house parkers lane…
31 May 1979
Legal mortgage
Delivered: 1 June 1979
Status: Outstanding
Persons entitled: County Bank Limited.
Description: Crampshaw works, parkers lane, ashtead, surrey title no. Sy…
26 October 1971
Memorandum of deposit
Delivered: 27 October 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & buildings on south side the mould, ashstead, surrey.