B. ALLSOP & SONS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1TB
Company number 05144558
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET,, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B. ALLSOP & SONS LIMITED are www.ballsopsons.co.uk, and www.b-allsop-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. B Allsop Sons Limited is a Private Limited Company. The company registration number is 05144558. B Allsop Sons Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of B Allsop Sons Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. The cash in hand is £2.18k. It is £-5.06k against last year. . HAWKER, Lyndsey is a Secretary of the company. ALLSOP, Glenn James is a Director of the company. ALLSOP, Lynne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLSOP, Barry Ernest has been resigned. Director ALLSOP, Glenn James has been resigned. Director HAWKER, Lyndsey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


b. allsop & sons Key Finiance

LIABILITIES n/a
CASH £2.18k
-70%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAWKER, Lyndsey
Appointed Date: 14 June 2004
Director
ALLSOP, Glenn James
Appointed Date: 13 May 2014
66 years old
Director
ALLSOP, Lynne
Appointed Date: 03 December 2012
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
ALLSOP, Barry Ernest
Resigned: 03 December 2012
Appointed Date: 14 June 2004
69 years old
Director
ALLSOP, Glenn James
Resigned: 03 December 2012
Appointed Date: 14 June 2004
66 years old
Director
HAWKER, Lyndsey
Resigned: 22 October 2014
Appointed Date: 15 April 2013
42 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

B. ALLSOP & SONS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
04 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
01 Feb 2005
New director appointed
01 Feb 2005
New director appointed
01 Feb 2005
Ad 14/06/04--------- £ si 99@1=99 £ ic 1/100
01 Feb 2005
New secretary appointed
03 Jun 2004
Incorporation

B. ALLSOP & SONS LIMITED Charges

31 August 2007
Legal mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at lot 7 lodge farm stathern road eastwell…
26 October 2005
Chattels mortgage
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Taurus 400 metal shredder s/no hsbc NG13-1.
26 August 2005
Debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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