Company number 05774332
Status Liquidation
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 3 April 2016; Liquidators' statement of receipts and payments to 3 April 2015; Liquidators' statement of receipts and payments to 3 April 2014. The most likely internet sites of ALL-PVC LIMITED are www.allpvc.co.uk, and www.all-pvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. All Pvc Limited is a Private Limited Company.
The company registration number is 05774332. All Pvc Limited has been working since 07 April 2006.
The present status of the company is Liquidation. The registered address of All Pvc Limited is The Shard 32 London Bridge Street London Se1 9sg. . SMALL, Clive Antony is a Secretary of the company. MOLLOY, Anthony Joseph is a Director of the company. SMALL, Clive Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
ALL-PVC LIMITED Events
20 Jun 2016
Liquidators' statement of receipts and payments to 3 April 2016
12 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2015
04 Jun 2014
Liquidators' statement of receipts and payments to 3 April 2014
18 Jul 2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 July 2013
15 Apr 2013
Statement of affairs with form 4.19
...
... and 29 more events
19 Jun 2006
Director resigned
19 Jun 2006
New director appointed
19 Jun 2006
New secretary appointed;new director appointed
14 Jun 2006
Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
07 Apr 2006
Incorporation
9 November 2011
Fixed & floating charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2010
Debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied
on 31 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied
on 26 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…