ALSO INCLUDED LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 07192647
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ALSO INCLUDED LIMITED are www.alsoincluded.co.uk, and www.also-included.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Also Included Limited is a Private Limited Company. The company registration number is 07192647. Also Included Limited has been working since 17 March 2010. The present status of the company is Active. The registered address of Also Included Limited is Spectrum 56 58 Benson Road Birchwood Warrington Cheshire Wa3 7pq. . ISMAIL, Simon is a Secretary of the company. DONE, Fred is a Director of the company. DONE, Peter Daniel is a Director of the company. DONE-JACKSON, Lea Anne is a Director of the company. DONE-ORRELL, Nicola Anne is a Director of the company. ISMAIL, Emily Joan is a Director of the company. ISMAIL, Simon is a Director of the company. SIDDONS, Jacqueline Anne is a Director of the company. WHATMORE, Nicholas James is a Director of the company. Director LEE, Darryl Mark has been resigned. Director LEE, Victoria, Dr has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ISMAIL, Simon
Appointed Date: 30 September 2010
Director
DONE, Fred
Appointed Date: 30 September 2010
82 years old
Director
DONE, Peter Daniel
Appointed Date: 30 September 2010
51 years old
Director
DONE-JACKSON, Lea Anne
Appointed Date: 30 September 2010
49 years old
Director
DONE-ORRELL, Nicola Anne
Appointed Date: 30 September 2010
55 years old
Director
ISMAIL, Emily Joan
Appointed Date: 30 September 2010
47 years old
Director
ISMAIL, Simon
Appointed Date: 30 September 2010
49 years old
Director
SIDDONS, Jacqueline Anne
Appointed Date: 30 September 2010
57 years old
Director
WHATMORE, Nicholas James
Appointed Date: 01 April 2012
49 years old

Resigned Directors

Director
LEE, Darryl Mark
Resigned: 02 April 2012
Appointed Date: 30 September 2010
64 years old
Director
LEE, Victoria, Dr
Resigned: 02 April 2012
Appointed Date: 30 September 2010
58 years old
Director
ROUND, Jonathon Charles
Resigned: 19 May 2010
Appointed Date: 17 March 2010
66 years old

Persons With Significant Control

Mr Fred Done
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ALSO INCLUDED LIMITED Events

30 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Jan 2017
Satisfaction of charge 1 in full
25 Oct 2016
Total exemption full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 24
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
25 Oct 2010
Particulars of a mortgage or charge / charge no: 1
09 Jun 2010
Memorandum and Articles of Association
28 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010
Termination of appointment of Jonathon Round as a director
17 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALSO INCLUDED LIMITED Charges

8 February 2013
Legal charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The hollies truckstop, watling street, four crosses…
3 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Legal charge
Delivered: 25 October 2010
Status: Satisfied on 10 January 2017
Persons entitled: Goldentree Financial Services PLC
Description: F/H hollies transport cafe and land to the north of the A5…

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