ALLDEC (NORTHERN) LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 7YA
Company number 04320486
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 176 HYLTON ROAD, SUNDERLAND, ENGLAND, SR4 7YA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043204860002, created on 20 June 2016. The most likely internet sites of ALLDEC (NORTHERN) LIMITED are www.alldecnorthern.co.uk, and www.alldec-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Alldec Northern Limited is a Private Limited Company. The company registration number is 04320486. Alldec Northern Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Alldec Northern Limited is 176 Hylton Road Sunderland England Sr4 7ya. . ALLAN, David is a Secretary of the company. ALLAN, David is a Director of the company. ALLAN, Gillian is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
ALLAN, David
Appointed Date: 09 November 2001
Director
ALLAN, David
Appointed Date: 09 November 2001
62 years old
Director
ALLAN, Gillian
Appointed Date: 09 November 2001
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr David Allen
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Allen
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLDEC (NORTHERN) LIMITED Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registration of charge 043204860002, created on 20 June 2016
13 Jun 2016
Registered office address changed from C/O Alldec (Northern) Limited 176 Hylton Road Millfield Sunderland Tyne & Wear SR4 7AY to 176 Hylton Road Sunderland SR4 7YA on 13 June 2016
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
...
... and 38 more events
18 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
New director appointed
13 Dec 2001
Secretary resigned
13 Dec 2001
Director resigned
09 Nov 2001
Incorporation

ALLDEC (NORTHERN) LIMITED Charges

20 June 2016
Charge code 0432 0486 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 August 2003
Debenture
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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