ALLBART LIMITED
SHEERNESS ALLBART ENGINEERING COMPANY LIMITED

Hellopages » Kent » Swale » ME12 1AU

Company number 01180288
Status Active
Incorporation Date 9 August 1974
Company Type Private Limited Company
Address MEM CENTRE, NEW ROAD, SHEERNESS, KENT, UNITED KINGDOM, ME12 1AU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Cancellation of shares. Statement of capital on 12 December 2016 GBP 10,270 ; Purchase of own shares.. The most likely internet sites of ALLBART LIMITED are www.allbart.co.uk, and www.allbart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Sittingbourne Rail Station is 6.6 miles; to Southend Central Rail Station is 7.2 miles; to Leigh-on-Sea Rail Station is 8.7 miles; to Faversham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allbart Limited is a Private Limited Company. The company registration number is 01180288. Allbart Limited has been working since 09 August 1974. The present status of the company is Active. The registered address of Allbart Limited is Mem Centre New Road Sheerness Kent United Kingdom Me12 1au. . HUGHES, Robin John is a Secretary of the company. HUGHES, David Basil is a Director of the company. HUGHES, Robin John is a Director of the company. WELLER, Steve is a Director of the company. Director HUGHES, Rita Kathleen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUGHES, Robin John
Director
HUGHES, David Basil

89 years old
Director
HUGHES, Robin John
Appointed Date: 23 January 2002
62 years old
Director
WELLER, Steve
Appointed Date: 01 August 2001
60 years old

Resigned Directors

Director
HUGHES, Rita Kathleen
Resigned: 30 November 1993
89 years old

Persons With Significant Control

Allbart Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLBART LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 Feb 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 10,270
03 Feb 2017
Purchase of own shares.
30 Jan 2017
Registered office address changed from Mem Centre New Road Sheerness Kent ME12 1AX to Mem Centre New Road Sheerness Kent ME12 1AU on 30 January 2017
26 Jan 2017
Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 10,315
...
... and 98 more events
17 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1987
Return made up to 12/08/87; full list of members
02 Apr 1987
Accounting reference date shortened from 31/08 to 30/11
06 Mar 1987
Full accounts made up to 30 November 1986
09 Aug 1974
Certificate of incorporation

ALLBART LIMITED Charges

18 July 2016
Charge code 0118 0288 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: David Basil Hughes as Trustee of the Allbart Executive Pension Scheme Robin John Hughes as Trustee of the Allbart Executive Pension Scheme Stephen Weller as Trustee of the Allbart Executive Pension Scheme Rowanmoor Trustees Limited as Trustee of the Allbart Executive Pension Scheme
Description: None…
17 January 1986
Legal mortgage
Delivered: 18 January 1986
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 7 & 8 - l/h workshop and store, sheppey plant hire…
18 April 1984
Mortgage debenture
Delivered: 26 April 1984
Status: Satisfied on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the charge over the…

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