ALLSAVED LIMITED
PORTSMOUTH DELLVALLEY LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 04055633
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address UNIT 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Satisfaction of charge 1 in full; Appointment of Mr Harry Simon Woodage as a director on 7 July 2016. The most likely internet sites of ALLSAVED LIMITED are www.allsaved.co.uk, and www.allsaved.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Allsaved Limited is a Private Limited Company. The company registration number is 04055633. Allsaved Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Allsaved Limited is Unit 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . SIMMONDS, Ruth is a Secretary of the company. SIMMONDS, Tom is a Director of the company. WOODAGE, Harry Simon is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SIMMONDS, Susan Mary has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director SIMMONDS, Chistopher Harry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMMONDS, Ruth
Appointed Date: 01 May 2014
Director
SIMMONDS, Tom
Appointed Date: 06 April 2010
53 years old
Director
WOODAGE, Harry Simon
Appointed Date: 07 July 2016
34 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 21 August 2000
Appointed Date: 18 August 2000
Secretary
SIMMONDS, Susan Mary
Resigned: 17 January 2013
Appointed Date: 21 August 2000
Nominee Director
DWYER, Daniel James
Resigned: 21 August 2000
Appointed Date: 18 August 2000
50 years old
Director
SIMMONDS, Chistopher Harry
Resigned: 17 January 2013
Appointed Date: 21 August 2000
77 years old

Persons With Significant Control

Mr Tom Simmonds
Notified on: 18 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALLSAVED LIMITED Events

01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Satisfaction of charge 1 in full
11 Jul 2016
Appointment of Mr Harry Simon Woodage as a director on 7 July 2016
07 Jul 2016
Director's details changed for Mr Tom Simmonds on 7 July 2016
21 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 55 more events
11 Dec 2000
Registered office changed on 11/12/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2000
Registered office changed on 11/12/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000
Company name changed dellvalley LIMITED\certificate issued on 30/08/00
18 Aug 2000
Incorporation

ALLSAVED LIMITED Charges

30 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 17 August 2016
Persons entitled: Morgan Lloyd Sipp Services Limited as Trustee for the Morgan Lloyd Sipp Services LTD (Mlss) Sipp Re Simmonds T
Description: By way of first fixed charge the f/h or l/h property, all…

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