ALLISON HOMES LIMITED
BOURNE LARKFLEET EXCLUSIVES LIMITED LARKFLEET LAND COMPANY LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 06235048
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Mark Mann as a director on 1 March 2017; Appointment of Mr Daryl Kirkland as a director on 1 March 2017. The most likely internet sites of ALLISON HOMES LIMITED are www.allisonhomes.co.uk, and www.allison-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Allison Homes Limited is a Private Limited Company. The company registration number is 06235048. Allison Homes Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Allison Homes Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire England Pe10 0ff. . BROWN, Deborah Jane is a Secretary of the company. EVANS, Adrian Lloyd is a Director of the company. HICK, Helen is a Director of the company. HICK, Karl Stephen is a Director of the company. KIRKLAND, Daryl is a Director of the company. MANN, Mark is a Director of the company. Secretary CHADBURN, Christopher Mark has been resigned. Secretary WILSON, Matthew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONNOLLY, David Thomas has been resigned. Director FINCH, Alan James has been resigned. Director PARSONS, Nigel Denis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Deborah Jane
Appointed Date: 22 April 2014
Director
EVANS, Adrian Lloyd
Appointed Date: 01 June 2015
56 years old
Director
HICK, Helen
Appointed Date: 01 January 2015
69 years old
Director
HICK, Karl Stephen
Appointed Date: 02 May 2007
66 years old
Director
KIRKLAND, Daryl
Appointed Date: 01 March 2017
58 years old
Director
MANN, Mark
Appointed Date: 01 March 2017
65 years old

Resigned Directors

Secretary
CHADBURN, Christopher Mark
Resigned: 22 April 2014
Appointed Date: 15 June 2012
Secretary
WILSON, Matthew
Resigned: 15 June 2012
Appointed Date: 02 May 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007
Director
CONNOLLY, David Thomas
Resigned: 12 July 2013
Appointed Date: 02 May 2007
70 years old
Director
FINCH, Alan James
Resigned: 29 April 2014
Appointed Date: 12 July 2013
68 years old
Director
PARSONS, Nigel Denis
Resigned: 13 May 2016
Appointed Date: 01 October 2014
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 2007
Appointed Date: 02 May 2007

ALLISON HOMES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
30 Mar 2017
Appointment of Mr Mark Mann as a director on 1 March 2017
30 Mar 2017
Appointment of Mr Daryl Kirkland as a director on 1 March 2017
03 Oct 2016
Registration of charge 062350480001, created on 30 September 2016
25 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
...
... and 38 more events
12 Jun 2007
New director appointed
12 Jun 2007
New secretary appointed
12 Jun 2007
Secretary resigned
12 Jun 2007
Director resigned
02 May 2007
Incorporation

ALLISON HOMES LIMITED Charges

30 September 2016
Charge code 0623 5048 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Scop 2003 Investments Limited
Description: None…

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