ALL RIGHT NOW LIMITED
CHIPPING WARDEN ALL RIGHT NOW WEB SERVICES LIMITED ALRIGHT NOW WEB DESIGN LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LH
Company number 03958513
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address THE LONG BARN MANOR FARM BUSINESS PARK, APPLETREE ROAD, CHIPPING WARDEN, OXON, OX17 1LH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Mrs Ann Perkins on 9 February 2016. The most likely internet sites of ALL RIGHT NOW LIMITED are www.allrightnow.co.uk, and www.all-right-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Kings Sutton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Right Now Limited is a Private Limited Company. The company registration number is 03958513. All Right Now Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of All Right Now Limited is The Long Barn Manor Farm Business Park Appletree Road Chipping Warden Oxon Ox17 1lh. . PERKINS, Ann is a Secretary of the company. BRUCE, George Leonard Robert is a Director of the company. Secretary FELLOWS, Kevin has been resigned. Secretary YATES, Patricia has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director FELLOWS, Kevin has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
PERKINS, Ann
Appointed Date: 01 June 2004

Director
BRUCE, George Leonard Robert
Appointed Date: 28 March 2000
64 years old

Resigned Directors

Secretary
FELLOWS, Kevin
Resigned: 28 March 2002
Appointed Date: 28 March 2000

Secretary
YATES, Patricia
Resigned: 01 June 2004
Appointed Date: 28 March 2002

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Director
FELLOWS, Kevin
Resigned: 28 February 2001
Appointed Date: 28 March 2000
61 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr George Leonard Robert Bruce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALL RIGHT NOW LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Secretary's details changed for Mrs Ann Perkins on 9 February 2016
11 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 96

11 May 2016
Secretary's details changed for Mrs Ann Perkins on 9 February 2016
...
... and 53 more events
27 Apr 2000
Company name changed alright now web design LIMITED\certificate issued on 28/04/00
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
17 Apr 2000
New secretary appointed;new director appointed
28 Mar 2000
Incorporation

ALL RIGHT NOW LIMITED Charges

22 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 11 April 2007
Status: Satisfied on 29 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…