ALLSWAGE UK LIMITED
WEST BROMWICH ALBION HOSE LIMITED

Hellopages » West Midlands » Sandwell » B70 8ER

Company number 01733698
Status Active
Incorporation Date 22 June 1983
Company Type Private Limited Company
Address FIELDS, 2ND FLOOR LANDCHARD HOUSE, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8ER
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 017336980009, created on 30 January 2017; Registration of charge 017336980010, created on 30 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ALLSWAGE UK LIMITED are www.allswageuk.co.uk, and www.allswage-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and eight months. Allswage Uk Limited is a Private Limited Company. The company registration number is 01733698. Allswage Uk Limited has been working since 22 June 1983. The present status of the company is Active. The registered address of Allswage Uk Limited is Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8er. The company`s financial liabilities are £150.83k. It is £120.76k against last year. The cash in hand is £17.34k. It is £-51.38k against last year. And the total assets are £785.95k, which is £20.94k against last year. FEASEY, Peter John is a Secretary of the company. FEASEY, Peter John is a Director of the company. WEST, Claire Louise is a Director of the company. WEST, David John is a Director of the company. WEST, Nicolas Mark is a Director of the company. Secretary EDWARDS, Peter Trufford has been resigned. Director EDWARDS, Peter Trufford has been resigned. Director PREENE, Christopher Paul has been resigned. The company operates in "Non-specialised wholesale trade".


allswage uk Key Finiance

LIABILITIES £150.83k
+401%
CASH £17.34k
-75%
TOTAL ASSETS £785.95k
+2%
All Financial Figures

Current Directors

Secretary
FEASEY, Peter John
Appointed Date: 15 December 2006
Director
FEASEY, Peter John
Appointed Date: 15 December 2006
60 years old
Director
WEST, Claire Louise
Appointed Date: 28 July 2014
46 years old
Director
WEST, David John

77 years old
Director
WEST, Nicolas Mark
Appointed Date: 01 January 2007
47 years old

Resigned Directors

Secretary
EDWARDS, Peter Trufford
Resigned: 15 December 2006
Director
EDWARDS, Peter Trufford
Resigned: 15 December 2006
78 years old
Director
PREENE, Christopher Paul
Resigned: 22 July 2014
Appointed Date: 01 January 2007
55 years old

Persons With Significant Control

Allswage Uk Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSWAGE UK LIMITED Events

30 Jan 2017
Registration of charge 017336980009, created on 30 January 2017
30 Jan 2017
Registration of charge 017336980010, created on 30 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Company name changed albion hose LIMITED\certificate issued on 05/10/16
  • RES15 ‐ Change company name resolution on 2016-09-15
05 Oct 2016
Change of name notice
...
... and 109 more events
14 Sep 1987
Return made up to 31/12/86; full list of members
16 Mar 1987
Accounting reference date shortened from 31/03 to 31/08
11 Feb 1987
Accounts for a small company made up to 31 August 1985
11 Feb 1987
Return made up to 31/12/85; full list of members
22 Jun 1983
Certificate of incorporation

ALLSWAGE UK LIMITED Charges

30 January 2017
Charge code 0173 3698 0010
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 January 2017
Charge code 0173 3698 0009
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
10 August 2016
Charge code 0173 3698 0008
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 May 2012
All assets debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2010
Guarantee and fixed and floating charge
Delivered: 6 November 2010
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Guarantee and fixed & floating charge
Delivered: 14 May 2010
Status: Satisfied on 27 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 1996
Legal charge
Delivered: 6 June 1996
Status: Satisfied on 1 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 pioneer works alma street smethwick…
22 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied on 1 July 2016
Persons entitled: Barclays Bank PLC
Description: Workshop premises at alma street, smithwick west midlands…
19 April 1985
Legal charge
Delivered: 29 April 1985
Status: Satisfied on 1 July 2016
Persons entitled: Barclays Bank PLC
Description: Unit 1, alma st, smethwick, warley, west midlands. Tn: wm…
11 November 1983
Debenture
Delivered: 16 November 1983
Status: Satisfied on 1 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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