ALL IN PROPERTY SERVICES LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 5PE

Company number 04251343
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address BLUEBELL HOUSE, BRIAN JOHNSON WAY, PRESTON, PR2 5PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL IN PROPERTY SERVICES LTD are www.allinpropertyservices.co.uk, and www.all-in-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. All in Property Services Ltd is a Private Limited Company. The company registration number is 04251343. All in Property Services Ltd has been working since 12 July 2001. The present status of the company is Active. The registered address of All in Property Services Ltd is Bluebell House Brian Johnson Way Preston Pr2 5pe. . JONES, Julie is a Secretary of the company. BOARDMAN, John Peter is a Director of the company. Secretary BOARDMAN, Rebecca Anne has been resigned. Secretary MOTT, Ronald Norman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MOTT, Ronald Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Julie
Appointed Date: 01 July 2006
Director
BOARDMAN, John Peter
Appointed Date: 27 July 2001
62 years old

Resigned Directors

Secretary
BOARDMAN, Rebecca Anne
Resigned: 01 December 2004
Appointed Date: 27 July 2001
Secretary
MOTT, Ronald Norman
Resigned: 01 July 2006
Appointed Date: 01 December 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2001
Appointed Date: 12 July 2001
Director
MOTT, Ronald Norman
Resigned: 04 March 2015
Appointed Date: 01 July 2006
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr John Peter Boardman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALL IN PROPERTY SERVICES LTD Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
16 Apr 2015
Termination of appointment of Ronald Norman Mott as a director on 4 March 2015
...
... and 67 more events
08 Aug 2001
New director appointed
08 Aug 2001
New secretary appointed
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
12 Jul 2001
Incorporation

ALL IN PROPERTY SERVICES LTD Charges

24 March 2014
Charge code 0425 1343 0005
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 241 bristol avenue blackpool. Notification of addition to…
28 April 2008
Fixed and floating charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Guarantee & debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2007
Debenture
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 19 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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