Company number 01449100
Status Active
Incorporation Date 18 September 1979
Company Type Private Limited Company
Address WESTMINSTER HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6WA
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 636
. The most likely internet sites of ALAN SYMONDS & COMPANY LIMITED are www.alansymondscompany.co.uk, and www.alan-symonds-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Alan Symonds Company Limited is a Private Limited Company.
The company registration number is 01449100. Alan Symonds Company Limited has been working since 18 September 1979.
The present status of the company is Active. The registered address of Alan Symonds Company Limited is Westminster House Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6wa. . WARBY, Ian Paul is a Secretary of the company. SYMONDS, Catherine Louise is a Director of the company. SYMONDS, Ian is a Director of the company. WARBY, Ian Paul is a Director of the company. Secretary SYMONDS, June Ann has been resigned. Director SYMONDS, Alan has been resigned. Director SYMONDS, June Ann has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Symonds
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALAN SYMONDS & COMPANY LIMITED Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
08 Oct 2015
Appointment of Mrs Catherine Louise Symonds as a director on 30 September 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
31 Jan 1989
Return made up to 31/08/88; full list of members
08 Jul 1987
Return made up to 30/09/86; full list of members
08 Jul 1987
Full accounts made up to 31 December 1985
08 Jul 1987
Full accounts made up to 31 December 1986
08 Jul 1987
Return made up to 26/05/87; full list of members
19 September 2009
Deposit agreement
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
15 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1994
Debenture
Delivered: 15 June 1994
Status: Satisfied
on 8 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1989
Legal charge
Delivered: 11 August 1989
Status: Satisfied
on 4 October 1989
Persons entitled: Barclays Bank PLC
Description: F/H - empson road, peterborough, comprising approx. 1.123…