ALLFIX LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 5HB
Company number 04487184
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 2 LEYLAND ROAD, WALLISDOWN, POOLE, DORSET, BH12 5HB
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALLFIX LIMITED are www.allfix.co.uk, and www.allfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Poole Rail Station is 3.2 miles; to Bournemouth Rail Station is 3.4 miles; to Hamworthy Rail Station is 4.3 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allfix Limited is a Private Limited Company. The company registration number is 04487184. Allfix Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Allfix Limited is 2 Leyland Road Wallisdown Poole Dorset Bh12 5hb. . DAVIS, Martin Graham is a Secretary of the company. DAVIS, Martin Graham is a Director of the company. WILD, Martin John is a Director of the company. WILD, Tracey Ann is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RUSSELL, Mark has been resigned. Director TRIM, Alan Lesley has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
DAVIS, Martin Graham
Appointed Date: 16 July 2002
Director
DAVIS, Martin Graham
Appointed Date: 16 July 2002
65 years old
Director
WILD, Martin John
Appointed Date: 01 January 2008
65 years old
Director
WILD, Tracey Ann
Appointed Date: 16 July 2002
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
RUSSELL, Mark
Resigned: 31 August 2009
Appointed Date: 01 January 2008
61 years old
Director
TRIM, Alan Lesley
Resigned: 31 August 2009
Appointed Date: 01 January 2008
65 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

ALLFIX LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
23 Jul 2002
Secretary resigned
23 Jul 2002
New director appointed
23 Jul 2002
New secretary appointed;new director appointed
23 Jul 2002
Registered office changed on 23/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE
16 Jul 2002
Incorporation

ALLFIX LIMITED Charges

16 March 2007
Fixed and floating charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Debenture
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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