ALLMAKES LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SR

Company number 01314091
Status Active
Incorporation Date 18 May 1977
Company Type Private Limited Company
Address 188 PARK DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 250,000 . The most likely internet sites of ALLMAKES LIMITED are www.allmakes.co.uk, and www.allmakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Culham Rail Station is 3 miles; to Radley Rail Station is 4.9 miles; to Oxford Rail Station is 9.2 miles; to Goring & Streatley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmakes Limited is a Private Limited Company. The company registration number is 01314091. Allmakes Limited has been working since 18 May 1977. The present status of the company is Active. The registered address of Allmakes Limited is 188 Park Drive Milton Park Milton Abingdon Oxfordshire Ox14 4sr. . CHOWNS, Jeremy David is a Secretary of the company. CHOWNS, Jeremy David is a Director of the company. HOWE, Richard Simon is a Director of the company. Secretary HANDS, Peter Warwick has been resigned. Secretary MCDIARMID, Duncan James has been resigned. Secretary SMITH, Alexander Michael has been resigned. Director CHIPPERFIELD, Terence James has been resigned. Director CHIPPERFIELD, Warrianne Elizabeth has been resigned. Director HANDS, Mary Elizabeth Ann has been resigned. Director HANDS, Peter Warwick has been resigned. Director HANDS, Peter Warwick has been resigned. Director HANDS, Suzanne Ruth has been resigned. Director HANDS, Suzanne Ruth has been resigned. Director KOHLI, Raghbir Singh has been resigned. Director MCDIARMID, Duncan James has been resigned. Director SMITH, Hugh Carlisle has been resigned. Director SMITH, Julia has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHOWNS, Jeremy David
Appointed Date: 01 April 2006
Director
CHOWNS, Jeremy David
Appointed Date: 18 July 2012
74 years old
Director
HOWE, Richard Simon
Appointed Date: 01 June 1999
62 years old

Resigned Directors

Secretary
HANDS, Peter Warwick
Resigned: 01 June 1992
Secretary
MCDIARMID, Duncan James
Resigned: 24 March 2006
Appointed Date: 20 September 2000
Secretary
SMITH, Alexander Michael
Resigned: 20 September 2000
Appointed Date: 01 June 1992
Director
CHIPPERFIELD, Terence James
Resigned: 12 October 2006
78 years old
Director
CHIPPERFIELD, Warrianne Elizabeth
Resigned: 24 October 1992
76 years old
Director
HANDS, Mary Elizabeth Ann
Resigned: 01 June 2001
Appointed Date: 01 January 2000
74 years old
Director
HANDS, Peter Warwick
Resigned: 12 October 2006
78 years old
Director
HANDS, Peter Warwick
Resigned: 24 March 1994
78 years old
Director
HANDS, Suzanne Ruth
Resigned: 04 April 1994
75 years old
Director
HANDS, Suzanne Ruth
Resigned: 04 April 1994
75 years old
Director
KOHLI, Raghbir Singh
Resigned: 07 August 1996
87 years old
Director
MCDIARMID, Duncan James
Resigned: 24 March 2006
Appointed Date: 21 April 2004
67 years old
Director
SMITH, Hugh Carlisle
Resigned: 12 October 2006
79 years old
Director
SMITH, Julia
Resigned: 24 May 2002
82 years old

Persons With Significant Control

Allmakes 4x4 Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

ALLMAKES LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 250,000
21 Apr 2015
Full accounts made up to 31 December 2014
06 Feb 2015
Satisfaction of charge 13 in full
...
... and 125 more events
24 Sep 1986
Return made up to 18/08/86; full list of members
11 Sep 1986
Full accounts made up to 31 May 1986
06 Aug 1986
Director resigned
23 Jun 1986
Registered office changed on 23/06/86 from: 17 nuffield way abingdon oxon OX14 1TH
18 May 1977
Incorporation

ALLMAKES LIMITED Charges

8 August 2014
Charge code 0131 4091 0014
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
7 August 2014
Charge code 0131 4091 0015
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 July 2012
Debenture
Delivered: 26 July 2012
Status: Satisfied on 6 February 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 6 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2012
Rent security deposit deed
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited, Mepc Milton Park No.2 Limited
Description: Monies payable pusuant to the terms of the rent security…
27 November 2008
Rent security deposit deed
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Mepc Milton Park No.1 Limited, Mepc Milton Park No.2 Limited
Description: Monies held in a deposit account pusuant to the terms of…
18 October 2006
Guarantee & debenture
Delivered: 31 October 2006
Status: Satisfied on 1 December 2011
Persons entitled: Hugh Carlisle Smith
Description: F/H property k/a 176 milton park milton abingdon t/no…
18 October 2006
Guarantee & debenture
Delivered: 31 October 2006
Status: Satisfied on 1 December 2011
Persons entitled: Terence James Chipperfield
Description: F/H property k/a 176 milton park milton abingdon t/no…
18 October 2006
Guarantee & debenture
Delivered: 31 October 2006
Status: Satisfied on 1 December 2011
Persons entitled: Peter Warick Hands, Thomas Roger Hands and Peter George Angel
Description: F/H property k/a 176 milton park milton abingdon oxon t/no…
18 October 1999
Legal charge
Delivered: 26 October 1999
Status: Satisfied on 13 September 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a unit 176, milton trading estate, abingdon…
22 July 1992
Debenture
Delivered: 31 July 1992
Status: Satisfied on 13 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied on 31 October 2006
Persons entitled: Hugh Carlisle Smith The Hanover Trust Company Limited Peter Warwick Hands Terence James Chipperfield
Description: L/H 176 milton park, abingdon, oxfordshire OX14 4SW title…
9 July 1986
Legal charge
Delivered: 15 July 1986
Status: Satisfied on 9 January 1992
Persons entitled: Barclays Bank PLC
Description: Unit 176 milton trading estate, milton, oxfordshire.
13 July 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of station road witney…
22 May 1979
Debenture
Delivered: 4 June 1979
Status: Satisfied on 9 January 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on all the and goodwill and…

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