ALLIED FACILITIES LIMITED
RINGWOOD EAGLE HOBURNE SECURITY SERVICES LIMITED

Hellopages » Hampshire » New Forest » BH24 1AP

Company number 02095229
Status Active
Incorporation Date 30 January 1987
Company Type Private Limited Company
Address SUITE 5 BRIGHTWATER HOUSE, MARKET PLACE, RINGWOOD, HAMPSHIRE, BH24 1AP
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Raymond James Baker as a director on 5 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLIED FACILITIES LIMITED are www.alliedfacilities.co.uk, and www.allied-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.7 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Facilities Limited is a Private Limited Company. The company registration number is 02095229. Allied Facilities Limited has been working since 30 January 1987. The present status of the company is Active. The registered address of Allied Facilities Limited is Suite 5 Brightwater House Market Place Ringwood Hampshire Bh24 1ap. . SHORT, Susan is a Secretary of the company. ASHTON, Ricky Paul is a Director of the company. BAKER, Peter John is a Director of the company. Secretary BAKER, Peter John has been resigned. Secretary BAKER, Peter John has been resigned. Secretary BAKER, Susan Christine has been resigned. Secretary FARMBROUGH, Priscilla Ursula Faith has been resigned. Secretary NEWBY, Catherine has been resigned. Director ASHTON, Ricky Paul has been resigned. Director BAKER, Raymond James has been resigned. Director BAKER, Raymond has been resigned. Director JAMES, Stephen Garry has been resigned. Director JOYCE, Kerry Anne has been resigned. Director KEENE, Albert Peter John has been resigned. Director KILTY, Vince has been resigned. Director NEWBY, Catherine has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SHORT, Susan
Appointed Date: 14 November 2003
Director
ASHTON, Ricky Paul
Appointed Date: 26 April 2004
58 years old
Director
BAKER, Peter John

73 years old

Resigned Directors

Secretary
BAKER, Peter John
Resigned: 14 November 2003
Appointed Date: 28 February 2003
Secretary
BAKER, Peter John
Resigned: 09 December 1994
Secretary
BAKER, Susan Christine
Resigned: 22 December 1992
Secretary
FARMBROUGH, Priscilla Ursula Faith
Resigned: 30 April 1999
Appointed Date: 09 December 1994
Secretary
NEWBY, Catherine
Resigned: 28 February 2003
Appointed Date: 30 April 1999
Director
ASHTON, Ricky Paul
Resigned: 04 November 2003
Appointed Date: 05 March 1999
58 years old
Director
BAKER, Raymond James
Resigned: 05 January 2017
Appointed Date: 06 August 2012
68 years old
Director
BAKER, Raymond
Resigned: 08 December 2005
Appointed Date: 18 February 2005
68 years old
Director
JAMES, Stephen Garry
Resigned: 16 December 2004
Appointed Date: 01 February 1995
67 years old
Director
JOYCE, Kerry Anne
Resigned: 15 March 2013
Appointed Date: 24 August 2012
56 years old
Director
KEENE, Albert Peter John
Resigned: 05 March 1999
97 years old
Director
KILTY, Vince
Resigned: 30 January 2009
Appointed Date: 21 February 2008
61 years old
Director
NEWBY, Catherine
Resigned: 28 February 2003
Appointed Date: 11 October 2001
65 years old

Persons With Significant Control

Mr Peter John Baker
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALLIED FACILITIES LIMITED Events

11 Jan 2017
Termination of appointment of Raymond James Baker as a director on 5 January 2017
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
29 Oct 1987
New director appointed
05 Oct 1987
Director resigned
03 Feb 1987
Secretary resigned;new secretary appointed
30 Jan 1987
Certificate of Incorporation
30 Jan 1987
Incorporation

ALLIED FACILITIES LIMITED Charges

13 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 1992
Mortgage debenture
Delivered: 6 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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