ALLELYS HEAVY HAULAGE LIMITED
WARWICKSHIRE

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

Company number 02533169
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address THE SLOUGH, STUDLEY, WARWICKSHIRE, B80 7EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 28 February 2016; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of ALLELYS HEAVY HAULAGE LIMITED are www.allelysheavyhaulage.co.uk, and www.allelys-heavy-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Allelys Heavy Haulage Limited is a Private Limited Company. The company registration number is 02533169. Allelys Heavy Haulage Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Allelys Heavy Haulage Limited is The Slough Studley Warwickshire B80 7eg. . ALLELY, David James is a Secretary of the company. ALLELY, David James is a Director of the company. ALLELY, Peter Charles is a Director of the company. ALLELY, Robert Maurice is a Director of the company. Director GOODMAN, Andrew Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ALLELY, David James
Director
ALLELY, David James

59 years old
Director
ALLELY, Peter Charles

63 years old
Director
ALLELY, Robert Maurice

58 years old

Resigned Directors

Director
GOODMAN, Andrew Charles
Resigned: 28 February 1995
65 years old

Persons With Significant Control

Allelys Holdings Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLELYS HEAVY HAULAGE LIMITED Events

23 Nov 2016
Full accounts made up to 28 February 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
15 Sep 2015
Full accounts made up to 28 February 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 24
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 24
...
... and 59 more events
01 Nov 1990
Company name changed amelchoice LIMITED\certificate issued on 02/11/90
10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1990
Registered office changed on 02/10/90 from: suite 1,2ND floor 1/4 christina street london EC2A 4PA
02 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990
Incorporation

ALLELYS HEAVY 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…
11 November 1993
Debenture
Delivered: 17 November 1993
Status: Outstanding
Persons entitled: Alleys (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 1992
Single debenture
Delivered: 11 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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