ALLELYS INSTALLATIONS LIMITED
STUDLEY

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

Company number 02920844
Status Active
Incorporation Date 20 April 1994
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-three events have happened. The last three records are Full accounts made up to 28 February 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Termination of appointment of Janet Allely as a secretary on 12 April 2016. The most likely internet sites of ALLELYS INSTALLATIONS LIMITED are www.allelysinstallations.co.uk, and www.allelys-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Allelys Installations Limited is a Private Limited Company. The company registration number is 02920844. Allelys Installations Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Allelys Installations Limited is Benavon The Slough Studley Warwickshire 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. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director ALLELY, Maurice Charles has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director HEATON, John William has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ALLELY, David James
Appointed Date: 31 October 2011
59 years old
Director
ALLELY, Peter Charles
Appointed Date: 31 October 2011
63 years old
Director
ALLELY, Robert Maurice
Appointed Date: 31 October 2011
58 years old

Resigned Directors

Secretary
ALLELY, Janet
Resigned: 12 April 2016
Appointed Date: 20 April 1994
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Director
ALLELY, Maurice Charles
Resigned: 06 July 2013
Appointed Date: 20 April 1994
91 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Director
HEATON, John William
Resigned: 31 October 2011
Appointed Date: 20 April 1994
87 years old

ALLELYS INSTALLATIONS LIMITED Events

23 Nov 2016
Full accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Apr 2016
Termination of appointment of Janet Allely as a secretary on 12 April 2016
15 Sep 2015
Full accounts made up to 28 February 2015
23 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 53 more events
27 Apr 1994
New director appointed
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Secretary resigned;new secretary appointed
27 Apr 1994
Registered office changed on 27/04/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3
20 Apr 1994
Incorporation

ALLELYS INSTALLATIONS 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…
28 August 2012
Debenture deed
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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