ALLGRAIN LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RA
Company number 03147379
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 7 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Peter Joseph Power-Hynes as a secretary on 3 October 2016; Termination of appointment of Peter Joseph Power-Hynes as a director on 3 October 2016. The most likely internet sites of ALLGRAIN LIMITED are www.allgrain.co.uk, and www.allgrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allgrain Limited is a Private Limited Company. The company registration number is 03147379. Allgrain Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Allgrain Limited is 7 Battersea Square London Sw11 3ra. . POWER-HYNES, Peter Joseph is a Secretary of the company. NASH, Frederick William is a Director of the company. Secretary CRADDOCK, David Ian Vaughan has been resigned. Secretary GLOVER, Lee Daniel has been resigned. Secretary MASSINGHAM, Susan has been resigned. Secretary NASH, Frederick William has been resigned. Secretary NASH, Jayne Marie has been resigned. Secretary NASH, Maureen Lydia has been resigned. Secretary SEAGER, Patricia Ann has been resigned. Secretary WHEELER, Brian Jeremy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NASH, Frederick William has been resigned. Director POWER-HYNES, Peter Joseph has been resigned. Director SEAGER, Patricia Ann has been resigned. Director TURPIN, Carl Stephen has been resigned. The company operates in "Buying and selling of own real estate".


allgrain Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POWER-HYNES, Peter Joseph
Appointed Date: 03 October 2016
Director
NASH, Frederick William
Appointed Date: 15 February 2004
82 years old

Resigned Directors

Secretary
CRADDOCK, David Ian Vaughan
Resigned: 20 October 2011
Appointed Date: 26 April 2004
Secretary
GLOVER, Lee Daniel
Resigned: 09 December 2003
Appointed Date: 29 August 2002
Secretary
MASSINGHAM, Susan
Resigned: 18 May 2004
Appointed Date: 09 December 2003
Secretary
NASH, Frederick William
Resigned: 09 December 2003
Appointed Date: 17 March 2000
Secretary
NASH, Jayne Marie
Resigned: 09 December 2003
Appointed Date: 01 December 1996
Secretary
NASH, Maureen Lydia
Resigned: 09 December 2003
Appointed Date: 01 March 2001
Secretary
SEAGER, Patricia Ann
Resigned: 10 January 2002
Appointed Date: 11 March 1996
Secretary
WHEELER, Brian Jeremy
Resigned: 11 February 1998
Appointed Date: 16 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 1996
Appointed Date: 17 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 1996
Appointed Date: 17 January 1996
Director
NASH, Frederick William
Resigned: 09 December 2003
Appointed Date: 11 March 1996
82 years old
Director
POWER-HYNES, Peter Joseph
Resigned: 03 October 2016
Appointed Date: 20 October 2011
73 years old
Director
SEAGER, Patricia Ann
Resigned: 08 August 1997
Appointed Date: 11 March 1996
70 years old
Director
TURPIN, Carl Stephen
Resigned: 18 May 2004
Appointed Date: 13 June 2003
74 years old

Persons With Significant Control

Landlock Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLGRAIN LIMITED Events

10 Apr 2017
Confirmation statement made on 17 January 2017 with updates
20 Mar 2017
Appointment of Mr Peter Joseph Power-Hynes as a secretary on 3 October 2016
20 Mar 2017
Termination of appointment of Peter Joseph Power-Hynes as a director on 3 October 2016
20 Mar 2017
Termination of appointment of Peter Joseph Power-Hynes as a director on 3 October 2016
09 Nov 2016
Satisfaction of charge 18 in full
...
... and 117 more events
19 Mar 1996
Secretary resigned;director resigned
19 Mar 1996
New secretary appointed;new director appointed
19 Mar 1996
New director appointed
19 Mar 1996
Registered office changed on 19/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 1996
Incorporation

ALLGRAIN LIMITED Charges

28 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land comprised in t/no LA498634 and other assets (land and…
14 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 9 November 2016
Persons entitled: Zurich Securities Limited
Description: The f/h property k/a 4 the cedars, glynn road, peacehaven…
28 January 2003
Legal charge
Delivered: 3 February 2003
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: 45 earle street crewe cheshire. And the proceeds of sale…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of byers lane godstone surrey t/n…
1 November 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2001
Legal charge
Delivered: 30 April 2001
Status: Satisfied on 18 September 2003
Persons entitled: Adam & Compamy PLC
Description: 30 nineveh shipyard, river road, arundel, west sussex, BN18…
13 September 2000
Mortgage
Delivered: 22 September 2000
Status: Satisfied on 18 September 2003
Persons entitled: I Group Mortgages Limited
Description: 14 granville road harrogate north yorkshire HG1 1BY.
19 May 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 18 September 2003
Persons entitled: Michael John Roberts
Description: Turpins henley road stubbings maidenhead berkshire t/n…
19 May 2000
Legal charge
Delivered: 30 May 2000
Status: Satisfied on 18 September 2003
Persons entitled: Michael John Roberts
Description: F/Hold land adjoining "turpins",henley…
19 May 2000
Mortgage
Delivered: 26 May 2000
Status: Satisfied on 18 September 2003
Persons entitled: Ocwen Limited
Description: Turpins, henley road maidenhead berks.
19 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 18 September 2003
Persons entitled: Adam & Co PLC
Description: 24 angmering way rustington west sussex t/no: WSX27361.
8 November 1999
Mortgage
Delivered: 11 November 1999
Status: Satisfied on 18 September 2003
Persons entitled: Ocwen Limited
Description: 4 the cedars peacehaven east sussex BN10 7SZ.
13 May 1999
Mortgage
Delivered: 19 May 1999
Status: Satisfied on 18 September 2003
Persons entitled: Ocwen Limited
Description: Property k/a 10 woodlands green harrogate north yorkshire…
27 March 1998
Mortgage
Delivered: 31 March 1998
Status: Satisfied on 18 September 2003
Persons entitled: Home Funding Corporation Limited
Description: 30 nineveh shipyard arundel west sussex.
20 February 1998
Legal charge
Delivered: 3 March 1998
Status: Satisfied on 8 August 1998
Persons entitled: Christian Gachet
Description: All that f/h property k/a 8 nineveh shipyard arundel west…
8 October 1997
Debenture
Delivered: 16 October 1997
Status: Satisfied on 20 December 2002
Persons entitled: Adam and Company PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1997
Legal charge
Delivered: 1 October 1997
Status: Satisfied on 18 September 2003
Persons entitled: Adam and Co PLC
Description: F/H fetherstone blindleyheath lingfield t/n-SY486281. F/h…
2 May 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 18 September 2003
Persons entitled: Adam & Company PLC
Description: F/H property k/a rowden cottage 20 high street hampsthwaite…
1 May 1996
Legal charge
Delivered: 3 May 1996
Status: Satisfied on 18 September 2003
Persons entitled: Adam & Company PLC
Description: F/Hold property known as costells wood and costells wood…

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