ALLMARQUE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 03368194
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 400 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 400 . The most likely internet sites of ALLMARQUE LIMITED are www.allmarque.co.uk, and www.allmarque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Allmarque Limited is a Private Limited Company. The company registration number is 03368194. Allmarque Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Allmarque Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . PRATT, Naomi Kathleen is a Secretary of the company. PRATT, Donald is a Director of the company. Secretary PRATT, Patricia has been resigned. Secretary RICHARDS, Mark Andrew has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director HELSBY, Ian has been resigned. Director LONGDON, Robin Lester has been resigned. Director PERT, Maurice Reginald has been resigned. Director RICHARDS, Mark Andrew has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


allmarque Key Finiance

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

Current Directors

Secretary
PRATT, Naomi Kathleen
Appointed Date: 13 October 2006
Director
PRATT, Donald
Appointed Date: 09 May 1997
65 years old

Resigned Directors

Secretary
PRATT, Patricia
Resigned: 14 December 2004
Appointed Date: 09 May 1997
Secretary
RICHARDS, Mark Andrew
Resigned: 13 October 2006
Appointed Date: 14 December 2004
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 09 May 1997
Appointed Date: 09 May 1997
Director
HELSBY, Ian
Resigned: 01 May 2001
Appointed Date: 01 January 2001
69 years old
Director
LONGDON, Robin Lester
Resigned: 03 June 2005
Appointed Date: 01 December 2001
75 years old
Director
PERT, Maurice Reginald
Resigned: 31 October 2000
Appointed Date: 14 January 1999
82 years old
Director
RICHARDS, Mark Andrew
Resigned: 13 October 2006
Appointed Date: 01 December 2001
63 years old

ALLMARQUE LIMITED Events

07 Jul 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 400
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 400
26 May 2015
Total exemption small company accounts made up to 31 August 2014
29 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 56 more events
21 May 1999
Return made up to 07/05/99; no change of members
22 Feb 1999
New director appointed
17 Jun 1998
Return made up to 09/05/98; full list of members
14 May 1997
Secretary resigned
09 May 1997
Incorporation

ALLMARQUE LIMITED Charges

29 December 2006
Fixed and floating charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limtied
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Debenture
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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