ALLELYS GENERAL HAULAGE LIMITED
STUDLEY ALLELYS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7EN

Company number 02646530
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address BENAVON, THE SLOUGH, STUDLEY, WARWICKSHIRE, B80 7EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Janet Allely as a secretary on 12 April 2016. The most likely internet sites of ALLELYS GENERAL HAULAGE LIMITED are www.allelysgeneralhaulage.co.uk, and www.allelys-general-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Allelys General Haulage Limited is a Private Limited Company. The company registration number is 02646530. Allelys General Haulage Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Allelys General Haulage Limited is Benavon The Slough Studley Warwickshire B80 7en. . ALLELY, David James is a Director of the company. ALLELY, Peter is a Director of the company. ALLELY, Robert is a Director of the company. Secretary ALLELY, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLELY, Maurice Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ALLELY, David James
Appointed Date: 01 March 1996
59 years old
Director
ALLELY, Peter
Appointed Date: 01 March 1996
63 years old
Director
ALLELY, Robert
Appointed Date: 01 March 1996
58 years old

Resigned Directors

Secretary
ALLELY, Janet
Resigned: 12 April 2016
Appointed Date: 27 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1991
Appointed Date: 18 September 1991
Director
ALLELY, Maurice Charles
Resigned: 16 July 2013
Appointed Date: 27 September 1991
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1991
Appointed Date: 18 September 1991

Persons With Significant Control

Allelys (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ALLELYS GENERAL HAULAGE LIMITED Events

23 Nov 2016
Full accounts made up to 28 February 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
12 Apr 2016
Termination of appointment of Janet Allely as a secretary on 12 April 2016
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
15 Sep 2015
Full accounts made up to 28 February 2015
...
... and 58 more events
12 Feb 1992
Ad 27/09/91--------- £ si 98@1=98 £ ic 2/100
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed
16 Oct 1991
Registered office changed on 16/10/91 from: 2 baches street london N1 6UB
18 Sep 1991
Incorporation

ALLELYS GENERAL HAULAGE LIMITED Charges

28 August 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 October 2006
An omnibus guarantee and set-off agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Allelys Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 1992
Single debenture
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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