ALLUBE LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 04416360
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 16 April 2016 GBP 103 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALLUBE LIMITED are www.allube.co.uk, and www.allube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Allube Limited is a Private Limited Company. The company registration number is 04416360. Allube Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Allube Limited is 51 Clarkegrove Road Sheffield S10 2nh. . SCANLAN, Louise is a Secretary of the company. SCANLAN, Louise is a Director of the company. SHIEL, Enid Margaret is a Director of the company. SHIEL, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHIEL, Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCANLAN, Louise
Appointed Date: 15 April 2002

Director
SCANLAN, Louise
Appointed Date: 15 April 2002
58 years old

Director
SHIEL, Enid Margaret
Appointed Date: 15 April 2002
81 years old

Director
SHIEL, Peter
Appointed Date: 15 April 2002
85 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Director
SHIEL, Andrew
Resigned: 15 December 2014
Appointed Date: 15 April 2002
55 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

ALLUBE LIMITED Events

26 Jun 2016
Change of share class name or designation
21 Jun 2016
Statement of capital following an allotment of shares on 16 April 2016
  • GBP 103

04 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 101

27 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
13 Jun 2002
New director appointed
10 Jun 2002
Ad 15/04/02--------- £ si 99@1=99 £ ic 1/100
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
15 Apr 2002
Incorporation

ALLUBE LIMITED Charges

13 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…