ALL SEASONS CONTRACTING CO. LIMITED
AMBLECOTE, STOURBRIDGE


Company number 02676219
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address YORK HOUSE, 10 HIGH STREET, AMBLECOTE, STOURBRIDGE, W. MIDLANDS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of ALL SEASONS CONTRACTING CO. LIMITED are www.allseasonscontractingco.co.uk, and www.all-seasons-contracting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. All Seasons Contracting Co Limited is a Private Limited Company. The company registration number is 02676219. All Seasons Contracting Co Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of All Seasons Contracting Co Limited is York House 10 High Street Amblecote Stourbridge W Midlands. . DAVIS, Christopher Richard is a Secretary of the company. OLIVER, William Henry is a Director of the company. TAYLOR, Shaun Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Christopher Richard has been resigned. Director DAVIS, Christopher Richard has been resigned. Director HIPKISS, Roger Jeffrey has been resigned. Director WARREN, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIS, Christopher Richard
Appointed Date: 01 May 1992
Director
OLIVER, William Henry
Appointed Date: 09 May 1992
81 years old
Director
TAYLOR, Shaun Robert
Appointed Date: 01 January 2009
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 1912
Appointed Date: 09 January 1992
Director
DAVIS, Christopher Richard
Resigned: 01 May 2011
Appointed Date: 01 April 2007
71 years old
Director
DAVIS, Christopher Richard
Resigned: 30 June 1992
Appointed Date: 01 May 1992
71 years old
Director
HIPKISS, Roger Jeffrey
Resigned: 31 March 2007
Appointed Date: 08 July 1992
84 years old
Director
WARREN, John
Resigned: 31 March 2007
Appointed Date: 01 April 2002
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Mr William Henry Oliver
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALL SEASONS CONTRACTING CO. LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Particulars of variation of rights attached to shares
30 Mar 2016
Change of share class name or designation
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 81 more events
16 Jul 1992
Secretary resigned;new secretary appointed
16 Jul 1992
Director resigned;new director appointed
16 Jul 1992
Director resigned;new director appointed
16 Jul 1992
Accounting reference date notified as 31/03
09 Jan 1992
Incorporation

ALL SEASONS CONTRACTING CO. LIMITED Charges

5 January 2015
Charge code 0267 6219 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 October 1995
Legal charge
Delivered: 14 October 1995
Status: Satisfied on 5 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land south west of hollyhead road and north west of heath…
25 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 26 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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