ALL ASSIST LIMITED
NOTTINGHAM YOJIMBO LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 6DQ

Company number 10634721
Status Active
Incorporation Date 23 February 2017
Company Type Private Limited Company
Address THE HUB 6TH FLOOR, 40 FRIAR LANE, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mrs Hazel Irene Olivier as a director on 30 March 2017; Appointment of Mr Renato Ettore Pastorino as a director on 30 March 2017; Appointment of Mr David Andrew Roberts as a director on 30 March 2017. The most likely internet sites of ALL ASSIST LIMITED are www.allassist.co.uk, and www.all-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. All Assist Limited is a Private Limited Company. The company registration number is 10634721. All Assist Limited has been working since 23 February 2017. The present status of the company is Active. The registered address of All Assist Limited is The Hub 6th Floor 40 Friar Lane Nottingham Nottinghamshire United Kingdom Ng1 6dq. . OLIVIER, Hazel Irene is a Director of the company. PASTORINO, Renato Ettore is a Director of the company. PROUDLOVE, Matthew Robert is a Director of the company. ROBERTS, David Andrew is a Director of the company. SMITH, Daniel Milton is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
OLIVIER, Hazel Irene
Appointed Date: 30 March 2017
58 years old
Director
PASTORINO, Renato Ettore
Appointed Date: 30 March 2017
64 years old
Director
PROUDLOVE, Matthew Robert
Appointed Date: 23 February 2017
54 years old
Director
ROBERTS, David Andrew
Appointed Date: 30 March 2017
60 years old
Director
SMITH, Daniel Milton
Appointed Date: 30 March 2017
63 years old

Persons With Significant Control

Mr Matthew Robert Proudlove
Notified on: 23 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

ALL ASSIST LIMITED Events

18 Apr 2017
Appointment of Mrs Hazel Irene Olivier as a director on 30 March 2017
18 Apr 2017
Appointment of Mr Renato Ettore Pastorino as a director on 30 March 2017
13 Apr 2017
Appointment of Mr David Andrew Roberts as a director on 30 March 2017
13 Apr 2017
Appointment of Mr Daniel Milton Smith as a director on 30 March 2017
12 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 277,777.77
...
... and 4 more events
03 Apr 2017
Registration of charge 106347210001, created on 30 March 2017
03 Apr 2017
Registration of charge 106347210002, created on 30 March 2017
24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
24 Feb 2017
Change of name notice
23 Feb 2017
Incorporation
Statement of capital on 2017-02-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

ALL ASSIST LIMITED Charges

30 March 2017
Charge code 1063 4721 0006
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Nigel Philip Illingworth Alan Robert Morris
Description: See instrument for full details of property to be secured;…
30 March 2017
Charge code 1063 4721 0005
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Gary Broughton Daniel Milton Smith Alan Robert Morris Nigel Philip Illingworth
Description: See instrument for full details of property to be secured;…
30 March 2017
Charge code 1063 4721 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Foresight Nottingham Fund LP
Description: See instrument for full details of property to be secured;…
30 March 2017
Charge code 1063 4721 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Alan Robert Morris and Nigel Philip Illingworth as Security Trustees for the Individuals Listed in Part 2 of Schedule 1
Description: Contains fixed charge…
30 March 2017
Charge code 1063 4721 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 2017
Charge code 1063 4721 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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