ALLVERON LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR26 6TQ

Company number 06175221
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address WHITEGATE FARM, JANE LANE MIDGE HALL LEYLAND, PRESTON, LANCASHIRE, PR26 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ALLVERON LIMITED are www.allveron.co.uk, and www.allveron.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chorley Rail Station is 5.8 miles; to Salwick Rail Station is 6.3 miles; to Kirkham & Wesham Rail Station is 8.2 miles; to Gathurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allveron Limited is a Private Limited Company. The company registration number is 06175221. Allveron Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Allveron Limited is Whitegate Farm Jane Lane Midge Hall Leyland Preston Lancashire Pr26 6tq. . TOMLINSON, Julie is a Secretary of the company. CAMPBELL, Ruth is a Director of the company. TOMLINSON, Julie is a Director of the company. TOMLINSON, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOMLINSON, Julie
Appointed Date: 21 March 2007
Director
CAMPBELL, Ruth
Appointed Date: 04 April 2016
37 years old
Director
TOMLINSON, Julie
Appointed Date: 21 March 2007
61 years old
Director
TOMLINSON, Mark
Appointed Date: 21 March 2007
63 years old

Persons With Significant Control

Mr Mark Tomlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Tomlinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLVERON LIMITED Events

11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
04 Apr 2016
Appointment of Mrs Ruth Campbell as a director on 4 April 2016
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
23 May 2008
Particulars of a mortgage or charge / charge no: 1
29 Nov 2007
Registered office changed on 29/11/07 from: ivy cottage, preston road, coppull, chorley lancashire PR7 5HY
29 Nov 2007
Secretary's particulars changed;director's particulars changed
29 Nov 2007
Director's particulars changed
21 Mar 2007
Incorporation

ALLVERON LIMITED Charges

16 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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