ALL-COUNTIES SUPPLIES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NY

Company number 02677377
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address UNIT E7, HALESFIELD 23, TELFORD, SHROPSHIRE, TF7 4NY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL-COUNTIES SUPPLIES LIMITED are www.allcountiessupplies.co.uk, and www.all-counties-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. All Counties Supplies Limited is a Private Limited Company. The company registration number is 02677377. All Counties Supplies Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of All Counties Supplies Limited is Unit E7 Halesfield 23 Telford Shropshire Tf7 4ny. . ELLIMAN, Sarah Jane is a Secretary of the company. ELLIMAN, Stephen James is a Director of the company. PLANT, Russell Graeme is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ELLIMAN, Dorothy Jane has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DEWAR, John Edward has been resigned. Director ELLIMAN, Dorothy Jane has been resigned. Director ELLIMAN, James William has been resigned. Director HOPPER, Conrad John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ELLIMAN, Sarah Jane
Appointed Date: 23 November 2010

Director
ELLIMAN, Stephen James
Appointed Date: 07 June 2006
50 years old

Director
PLANT, Russell Graeme
Appointed Date: 06 April 2015
50 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 February 1992
Appointed Date: 14 January 1992

Secretary
ELLIMAN, Dorothy Jane
Resigned: 23 November 2010
Appointed Date: 06 February 1992

Nominee Director
BREWER, Kevin, Dr
Resigned: 06 February 1992
Appointed Date: 14 January 1992
73 years old

Director
DEWAR, John Edward
Resigned: 24 May 2006
Appointed Date: 06 February 1992
63 years old

Director
ELLIMAN, Dorothy Jane
Resigned: 23 November 2010
Appointed Date: 06 February 1992
83 years old

Director
ELLIMAN, James William
Resigned: 06 April 2015
Appointed Date: 06 February 1992
79 years old

Director
HOPPER, Conrad John
Resigned: 01 June 2011
Appointed Date: 01 June 2006
63 years old

ALL-COUNTIES SUPPLIES LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

27 Apr 2015
Termination of appointment of James William Elliman as a director on 6 April 2015
...
... and 69 more events
12 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Feb 1992
Registered office changed on 12/02/92 from: somerset house temple street birmingham west midlands B2 5DP

12 Feb 1992
Secretary resigned

12 Feb 1992
Director resigned

14 Jan 1992
Incorporation

ALL-COUNTIES SUPPLIES LIMITED Charges

23 February 2001
Fixed and floating charge
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Alex Lawrie Factors)
Description: By way of first fixed charge all of the company's invoices…