ALLIED WEST LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 6JJ

Company number 01887374
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address 15 WYNDHAM HOUSE, PLANTATION ROAD, OXFORD, PLANTATION ROAD, OXFORD, ENGLAND, OX2 6JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Unit 201, 266 Banbury Road, Oxford Unit 201 266 Banbury Road Oxford Oxfordshire OX2 7DL England to 15 Wyndham House, Plantation Road, Oxford Plantation Road Oxford OX2 6JJ on 9 January 2017; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 57 Woodstock Road Oxford Oxfordshire OX2 6HJ to Unit 201, 266 Banbury Road, Oxford Unit 201 266 Banbury Road Oxford Oxfordshire OX2 7DL on 19 August 2016. The most likely internet sites of ALLIED WEST LIMITED are www.alliedwest.co.uk, and www.allied-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Allied West Limited is a Private Limited Company. The company registration number is 01887374. Allied West Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Allied West Limited is 15 Wyndham House Plantation Road Oxford Plantation Road Oxford England Ox2 6jj. . BATESON, David Guy is a Secretary of the company. BATESON, Anthony David Ernest is a Director of the company. BATESON, David Guy is a Director of the company. LEWIS, Joanna is a Director of the company. Director BANERJEA, Mrityunjoy has been resigned. Director BATESON, Ruth has been resigned. Director MOORE, George Wendell has been resigned. Director ROBERTS, Richard Delwyn has been resigned. Director TEUTEN, John Theodore has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BATESON, David Guy
Director
BATESON, Anthony David Ernest

92 years old
Director
BATESON, David Guy
Appointed Date: 30 June 2010
63 years old
Director
LEWIS, Joanna
Appointed Date: 30 June 2010
60 years old

Resigned Directors

Director
BANERJEA, Mrityunjoy
Resigned: 26 May 2010
96 years old
Director
BATESON, Ruth
Resigned: 30 June 2012
Appointed Date: 30 June 2010
91 years old
Director
MOORE, George Wendell
Resigned: 30 June 2002
94 years old
Director
ROBERTS, Richard Delwyn
Resigned: 26 May 2010
90 years old
Director
TEUTEN, John Theodore
Resigned: 12 May 1993
104 years old

Persons With Significant Control

Mr Anthony David Ernest Bateson
Notified on: 1 June 2016
92 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ALLIED WEST LIMITED Events

09 Jan 2017
Registered office address changed from Unit 201, 266 Banbury Road, Oxford Unit 201 266 Banbury Road Oxford Oxfordshire OX2 7DL England to 15 Wyndham House, Plantation Road, Oxford Plantation Road Oxford OX2 6JJ on 9 January 2017
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Registered office address changed from 57 Woodstock Road Oxford Oxfordshire OX2 6HJ to Unit 201, 266 Banbury Road, Oxford Unit 201 266 Banbury Road Oxford Oxfordshire OX2 7DL on 19 August 2016
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 103 more events
21 Aug 1987
Particulars of mortgage/charge
12 Sep 1986
Particulars of mortgage/charge
30 Jun 1986
Director resigned;new director appointed
30 Jun 1986
Director resigned;new director appointed
30 Jun 1986
New director appointed

ALLIED WEST LIMITED Charges

22 May 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as apartment 5,5 royal…
17 June 1993
Floating charge
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking property and assets of…
17 June 1993
Floating charge
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
27 June 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied on 8 October 1991
Persons entitled: Barclays Bank PLC
Description: 4. st. Andrews lane, headington & garage, oxfordshire. T/n…
27 June 1989
Legal charge
Delivered: 14 July 1989
Status: Satisfied on 8 October 1991
Persons entitled: Barclays Bank PLC
Description: 4 st andrews lane,headington and garage oxfordshire t/no.on…
18 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 8 October 1991
Persons entitled: Barclays Bank PLC
Description: 35 park end street oxford oxfordshire.t/no.on 112374.
18 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 8 October 1991
Persons entitled: Barclays Bank PLC
Description: 35 park end street osfordshire t/n ON112374.
1 November 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 8 October 1991
Persons entitled: Barclays Bank PLC
Description: Flat 8, 103 banbury road, oxford oxfordshire.
1 November 1988
Legal charge
Delivered: 8 November 1988
Status: Satisfied on 8 October 1991
Persons entitled: Barclays Bank PLC
Description: Flat 8,103 banbury road,oxford,oxfordshire.
12 January 1988
Legal charge
Delivered: 19 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at corner of norfolk street and littlegate…
18 August 1987
Charge by way of legal mortgage
Delivered: 21 August 1987
Status: Satisfied on 8 October 1991
Persons entitled: J.A.Pye (Oxford) Land Limited
Description: Land situate at turnpike road cumnor oxfordshire and…
1 September 1986
Legal charge
Delivered: 12 September 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 waldeck road ealing,london W.13 t/no.mx 337982.
19 June 1986
Legal charge
Delivered: 1 July 1986
Status: Satisfied on 7 November 1988
Persons entitled: Barclays Bank PLC
Description: Hamble cliff house,hamble,hampshire.
19 March 1986
Legal charge
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 waldeck road,london borough of ealing.t/no.mx 164988.
5 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied on 8 October 1991
Persons entitled: Barclays Bank PLC
Description: 103 banbury road,oxford,oxfordshire t/n on 92866.

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