ALL INGARDENS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 02973699
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, RH1 6RW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL INGARDENS LIMITED are www.allingardens.co.uk, and www.all-ingardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. All Ingardens Limited is a Private Limited Company. The company registration number is 02973699. All Ingardens Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of All Ingardens Limited is Sterling House 27 Hatchlands Road Redhill Rh1 6rw. . HAMMOND, Martin Peter is a Secretary of the company. HAMMOND, Martin Peter is a Director of the company. HAMMOND, Stuart Michael is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FREW, Alistair Daniel has been resigned. Director HAMMOND, Leslie Gerald has been resigned. Director HAMMOND, Martin Peter, Dir has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAMMOND, Martin Peter
Appointed Date: 05 October 1994
Director
HAMMOND, Martin Peter
Appointed Date: 01 October 1999
66 years old
Director
HAMMOND, Stuart Michael
Appointed Date: 05 October 1994
64 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Director
FREW, Alistair Daniel
Resigned: 01 December 1997
Appointed Date: 05 October 1994
66 years old
Director
HAMMOND, Leslie Gerald
Resigned: 24 March 2000
90 years old
Director
HAMMOND, Martin Peter, Dir
Resigned: 31 January 1997
Appointed Date: 05 October 1994
66 years old

Persons With Significant Control

Mr Martin Peter Hammond
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Michael Hammond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL INGARDENS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2 November 2015
...
... and 64 more events
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Secretary resigned;new secretary appointed
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Incorporation

ALL INGARDENS LIMITED Charges

24 February 1997
Debenture
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Baygain Limited
Description: .. fixed and floating charges over the undertaking and all…
16 February 1996
Debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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