ALLERTON CONSTRUCTION LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7EW

Company number 01157138
Status Active
Incorporation Date 15 January 1974
Company Type Private Limited Company
Address WOODBRIDGE ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7EW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 11,149 ; Change of share class name or designation; Statement of capital following an allotment of shares on 31 October 2016 GBP 11,096 . The most likely internet sites of ALLERTON CONSTRUCTION LIMITED are www.allertonconstruction.co.uk, and www.allerton-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and nine months. The distance to to Ruskington Rail Station is 2.7 miles; to Heckington Rail Station is 4.8 miles; to Ancaster Rail Station is 5.7 miles; to Metheringham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allerton Construction Limited is a Private Limited Company. The company registration number is 01157138. Allerton Construction Limited has been working since 15 January 1974. The present status of the company is Active. The registered address of Allerton Construction Limited is Woodbridge Road Sleaford Lincolnshire Ng34 7ew. The company`s financial liabilities are £349.71k. It is £69.94k against last year. The cash in hand is £198.81k. It is £86.99k against last year. And the total assets are £446.73k, which is £74.96k against last year. LUFF, Jane Ann is a Secretary of the company. ALLERTON, Jon Raymond is a Director of the company. BRADLEY, Jason Peter is a Director of the company. LUFF, Jane Ann is a Director of the company. Secretary ALLERTON, Jon Raymond has been resigned. Secretary BREWIN, Stella Kay has been resigned. Director ALLERTON, Daniel Edward has been resigned. Director ALLERTON, David Jon has been resigned. Director ALLERTON, Robert has been resigned. Director BREWIN, Stella Kay has been resigned. Director WELTON, Michael John has been resigned. The company operates in "Construction of commercial buildings".


allerton construction Key Finiance

LIABILITIES £349.71k
+24%
CASH £198.81k
+77%
TOTAL ASSETS £446.73k
+20%
All Financial Figures

Current Directors

Secretary
LUFF, Jane Ann
Appointed Date: 20 March 2015
Director
ALLERTON, Jon Raymond

82 years old
Director
BRADLEY, Jason Peter
Appointed Date: 17 November 2011
42 years old
Director
LUFF, Jane Ann
Appointed Date: 17 November 2011
67 years old

Resigned Directors

Secretary
ALLERTON, Jon Raymond
Resigned: 15 December 1991
Secretary
BREWIN, Stella Kay
Resigned: 20 March 2015
Appointed Date: 15 December 1991
Director
ALLERTON, Daniel Edward
Resigned: 14 August 2007
57 years old
Director
ALLERTON, David Jon
Resigned: 01 September 2007
55 years old
Director
ALLERTON, Robert
Resigned: 14 August 2007
Appointed Date: 29 July 1998
49 years old
Director
BREWIN, Stella Kay
Resigned: 04 August 2008
Appointed Date: 10 March 2004
82 years old
Director
WELTON, Michael John
Resigned: 17 November 2011
Appointed Date: 29 June 2000
59 years old

ALLERTON CONSTRUCTION LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 11,149
24 Jan 2017
Change of share class name or designation
09 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 11,096
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10,838
...
... and 94 more events
22 Sep 1988
Registered office changed on 22/09/88 from: 15 holme lane ruskington sleaford lincs
22 Sep 1988
Return made up to 01/07/88; full list of members
22 Jul 1988
Accounts made up to 31 March 1988
05 Jul 1984
Accounts made up to 31 March 1982
15 Jan 1974
Certificate of incorporation

ALLERTON CONSTRUCTION LIMITED Charges

27 February 1992
Fixed and floating charge
Delivered: 29 February 1992
Status: Satisfied on 13 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 13 July 2013
Persons entitled: Midland Bank PLC
Description: Land in eastroad woodbridge road, sleaford, lincolnshire.
18 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 13 July 2013
Persons entitled: Midland Bank PLC
Description: Land in eastroad woodbridge road, sleaford, lincolnshire.
13 June 1983
Legal charge
Delivered: 16 June 1983
Status: Satisfied on 13 July 2013
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land with the buildings erected or to be erected…
16 June 1982
Debenture
Delivered: 24 June 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed & floating charge and undertaking and all property…

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