ALLELYS HOLDINGS LIMITED
STUDLEY

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

Company number 00810803
Status Active
Incorporation Date 29 June 1964
Company Type Private Limited Company
Address BENAVON, THE SLOUGH, STUDLEY, WARWICS, B80 7EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 28 February 2016; Registration of charge 008108030012, created on 17 June 2016. The most likely internet sites of ALLELYS HOLDINGS LIMITED are www.allelysholdings.co.uk, and www.allelys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Allelys Holdings Limited is a Private Limited Company. The company registration number is 00810803. Allelys Holdings Limited has been working since 29 June 1964. The present status of the company is Active. The registered address of Allelys Holdings Limited is Benavon The Slough Studley Warwics B80 7en. . 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. Secretary ALLELY, Janet has been resigned. Director ALLELY, Janet has been resigned. Director ALLELY, Maurice Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLELY, David James
Appointed Date: 01 March 1996
59 years old
Director
ALLELY, Peter Charles
Appointed Date: 01 November 1993
63 years old
Director
ALLELY, Robert Maurice
Appointed Date: 01 March 1996
58 years old

Resigned Directors

Secretary
ALLELY, Janet
Resigned: 12 April 2016
Director
ALLELY, Janet
Resigned: 12 April 2016
Appointed Date: 01 November 1993
85 years old
Director
ALLELY, Maurice Charles
Resigned: 06 July 2013
91 years old

Persons With Significant Control

Mr David James Allely
Notified on: 28 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Allely
Notified on: 28 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Maurice Allely
Notified on: 28 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLELYS HOLDINGS LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Nov 2016
Group of companies' accounts made up to 28 February 2016
20 Jun 2016
Registration of charge 008108030012, created on 17 June 2016
12 Apr 2016
Termination of appointment of Janet Allely as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Janet Allely as a secretary on 12 April 2016
...
... and 77 more events
12 Jun 1989
Return made up to 15/05/89; full list of members
10 Feb 1988
Accounts for a small company made up to 28 February 1987
10 Feb 1988
Return made up to 30/10/87; full list of members
20 Mar 1987
Full accounts made up to 28 February 1986
20 Mar 1987
Return made up to 19/11/86; full list of members

ALLELYS HOLDINGS LIMITED Charges

17 June 2016
Charge code 0081 0803 0012
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold - the chalet, the slough, studley, warwickshire…
31 January 2013
Mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plots 5 & 6 land at coughton estate nr…
27 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Robinson Gear (Management Services) Limited, David Charles Shannon and Joanne Elaine Shannon
Description: F/H troy industrial estate jill lane sambourne warwickshire…
27 September 2012
Mortgage
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a troy industrial estate jill lane sambourne…
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…
20 April 2009
Transfer deed
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Land off green lane studley reddich described in conveyance…
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…
7 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of the slough, studley…
13 February 2004
Legal charge
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Haydon way farm haydon way spernal alcester warwickshire…
3 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: M.C Allely, Mrs J.M. Allely, P.C. Allely, D.J. Allely, R.M. Allely and Their Successors Intitle
Description: Fixed and floating charges over the undertaking and all…
30 December 1993
Legal and floating charge
Delivered: 17 January 1994
Status: Satisfied on 21 December 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold land with buildings on the east side of tything road…
27 October 1982
Debenture
Delivered: 28 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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