ALLCRATES LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1AT

Company number 05358891
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 6 WESTON CHAMBERS, WESTON ROAD, SOUTHEND-ON-SEA, ENGLAND, SS1 1AT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT on 17 May 2016. The most likely internet sites of ALLCRATES LIMITED are www.allcrates.co.uk, and www.allcrates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Allcrates Limited is a Private Limited Company. The company registration number is 05358891. Allcrates Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Allcrates Limited is 6 Weston Chambers Weston Road Southend On Sea England Ss1 1at. . KINDELL-BROWN, Darron . is a Secretary of the company. KINDELL-BROWN, Darron . is a Director of the company. Secretary HALL, Mark Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Mark Alan has been resigned. Director KINDELL-BROWN, Diane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
KINDELL-BROWN, Darron .
Appointed Date: 13 October 2008
Director
KINDELL-BROWN, Darron .
Appointed Date: 13 October 2008
60 years old

Resigned Directors

Secretary
HALL, Mark Alan
Resigned: 13 October 2008
Appointed Date: 09 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2007
Appointed Date: 09 February 2005
Director
HALL, Mark Alan
Resigned: 01 August 2010
Appointed Date: 09 February 2005
70 years old
Director
KINDELL-BROWN, Diane
Resigned: 13 October 2008
Appointed Date: 09 February 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Darron . Kindell-Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALLCRATES LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 May 2016
Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to 6 Weston Chambers Weston Road Southend-on-Sea SS1 1AT on 17 May 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
10 Jul 2006
New secretary appointed
23 Jun 2006
New director appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
09 Feb 2005
Incorporation

Similar Companies

ALLCRAFT MARINE LTD ALLCRAFT MARINE SURVEYS LTD ALLCRETE (UK) LIMITED ALLCROFT LIMITED ALLCROFTS CONSULTING LIMITED ALLCURES PLC ALLCURES.COM(2006) LIMITED