ALLENDALE SECURITIES AND INVESTMENTS LIMITED
NEWCASTLE UPON TYNE DAZEHALO LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2NA

Company number 05108796
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 142 MANOR HOUSE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 2NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YF to 142 Manor House Road Newcastle upon Tyne NE2 2NA on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLENDALE SECURITIES AND INVESTMENTS LIMITED are www.allendalesecuritiesandinvestments.co.uk, and www.allendale-securities-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Allendale Securities and Investments Limited is a Private Limited Company. The company registration number is 05108796. Allendale Securities and Investments Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Allendale Securities and Investments Limited is 142 Manor House Road Newcastle Upon Tyne England Ne2 2na. . RICHARDSON, Timothy John is a Secretary of the company. MCGURK, Brian James is a Director of the company. RICHARDSON, Timothy John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICHARDSON, Timothy John
Appointed Date: 13 May 2004
Director
MCGURK, Brian James
Appointed Date: 13 May 2004
66 years old
Director
RICHARDSON, Timothy John
Appointed Date: 13 May 2004
71 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 May 2004
Appointed Date: 22 April 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 May 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Mr Brian James Mcgurk
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy John Richardson
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ALLENDALE SECURITIES AND INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Registered office address changed from 29 Mosley Street Newcastle upon Tyne Tyne and Wear NE1 1YF to 142 Manor House Road Newcastle upon Tyne NE2 2NA on 27 February 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
24 May 2004
Nc inc already adjusted 13/05/04
24 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004
Company name changed dazehalo LIMITED\certificate issued on 18/05/04
22 Apr 2004
Incorporation

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