ALLNET LIMITED
HATFIELD CABLE & WIRELESS (ALLNET) LIMITED ALLNET LIMITED GRANT & TAYLOR LIMITED J.O. GRANT & TAYLOR (LONDON) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 00834361
Status Active
Incorporation Date 15 January 1965
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Registered office address changed from Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Simon Pereira as a secretary on 14 September 2016. The most likely internet sites of ALLNET LIMITED are www.allnet.co.uk, and www.allnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allnet Limited is a Private Limited Company. The company registration number is 00834361. Allnet Limited has been working since 15 January 1965. The present status of the company is Active. The registered address of Allnet Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire United Kingdom Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. NORRIS, Michael John is a Director of the company. Secretary ATHERSYCH, Christopher John has been resigned. Secretary BENADE, Stephen John has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary DROLET, Robert has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary TIDSALL, David Peter Charles has been resigned. Director BELL, Graham Robert has been resigned. Director BEVERIDGE, Robert James has been resigned. Director CAMPBELL, John Barron has been resigned. Director CHANDLER, Christopher Edwin has been resigned. Director CLARKE, Gregory Allison has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DOYLE, Hubert John James has been resigned. Director DROLET, Robert has been resigned. Director FITZ, Joseph Daniel has been resigned. Director FLOYD, Leonard William has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HOGGARTH, Royston has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director LERWILL, Robert Earl has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director MOLYNEUX, Mary Bridget has been resigned. Director MURRAY, Peter has been resigned. Director NORTON, Graham Howard has been resigned. Director PIGGOTT, Raymond Sidney has been resigned. Director RUSSELL, John Michael has been resigned. Director SLABAS, Boleslaw has been resigned. Director SOLOMON, Liliana has been resigned. Director TURNER, Roger Alfred has been resigned. Director TYEKIFF, Richard has been resigned. Director WALLACE, Graham Martyn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 02 April 2007
67 years old
Director
NORRIS, Michael John
Appointed Date: 02 April 2007
64 years old

Resigned Directors

Secretary
ATHERSYCH, Christopher John
Resigned: 31 August 1998
Appointed Date: 09 January 1998
Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 02 April 2007
Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
BOLTON, Jonathan Mark
Resigned: 17 July 2003
Appointed Date: 27 September 2000
Secretary
CLAYDON, Kenneth Keith
Resigned: 17 July 2003
Appointed Date: 30 May 2000
Secretary
DAVIDSON, Lorraine
Resigned: 02 April 2007
Appointed Date: 31 January 2005
Secretary
DROLET, Robert
Resigned: 27 September 2000
Appointed Date: 09 January 1998
Secretary
HANSCOMB, Heledd Mair
Resigned: 02 April 2007
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
Secretary
TIDSALL, David Peter Charles
Resigned: 09 January 1998
Director
BELL, Graham Robert
Resigned: 30 April 1994
64 years old
Director
BEVERIDGE, Robert James
Resigned: 30 May 2000
Appointed Date: 01 April 1999
69 years old
Director
CAMPBELL, John Barron
Resigned: 30 March 1995
Appointed Date: 12 December 1994
66 years old
Director
CHANDLER, Christopher Edwin
Resigned: 09 January 1998
Appointed Date: 12 December 1994
78 years old
Director
CLARKE, Gregory Allison
Resigned: 30 May 2000
Appointed Date: 01 April 1999
68 years old
Director
COOPER, Nicholas Ian
Resigned: 02 April 2007
Appointed Date: 16 March 2006
61 years old
Director
DOYLE, Hubert John James
Resigned: 30 April 1994
88 years old
Director
DROLET, Robert
Resigned: 06 July 2003
Appointed Date: 09 January 1998
68 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 30 May 2000
66 years old
Director
FLOYD, Leonard William
Resigned: 30 June 1993
91 years old
Director
HANSCOMB, Heledd Mair
Resigned: 02 April 2007
Appointed Date: 09 March 2007
60 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 02 April 2007
Appointed Date: 29 July 2005
66 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 30 May 2000
73 years old
Director
MEARING-SMITH, Nicholas Paul
Resigned: 29 January 1999
Appointed Date: 09 January 1998
75 years old
Director
MOLYNEUX, Mary Bridget
Resigned: 30 May 2000
Appointed Date: 01 April 1999
70 years old
Director
MURRAY, Peter
Resigned: 13 April 1995
Appointed Date: 14 June 1994
86 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PIGGOTT, Raymond Sidney
Resigned: 12 December 1994
92 years old
Director
RUSSELL, John Michael
Resigned: 11 August 1995
Appointed Date: 01 May 1993
76 years old
Director
SLABAS, Boleslaw
Resigned: 24 April 1997
Appointed Date: 14 June 1994
79 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
TURNER, Roger Alfred
Resigned: 09 January 1998
Appointed Date: 09 August 1995
86 years old
Director
TYEKIFF, Richard
Resigned: 09 January 1998
Appointed Date: 01 May 1995
81 years old
Director
WALLACE, Graham Martyn
Resigned: 01 April 1999
Appointed Date: 09 January 1998
77 years old

Persons With Significant Control

Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLNET LIMITED Events

12 Apr 2017
Registered office address changed from Hatfield Avenue Hatfield Hertfordshire AL10 9TW to Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW on 12 April 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 209 more events
04 Feb 1987
New director appointed
10 Dec 1986
New director appointed
03 Nov 1986
Full accounts made up to 3 May 1986
15 Jan 1965
Certificate of incorporation
03 Aug 1945
Incorporation

ALLNET LIMITED Charges

6 October 1995
Guarantee and debenture
Delivered: 17 October 1995
Status: Satisfied on 30 January 1998
Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Banks)
Description: Fixed and floating charges over the undertaking and all…
17 November 1989
Trade marks mortgage
Delivered: 29 November 1989
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: All & trade marks and other particulars as fully…
15 November 1989
Guarantee & debenture
Delivered: 25 November 1989
Status: Satisfied on 18 May 1993
Persons entitled: Barclays Bank PLC
Description: (See doc m 523C for full details). Fixed and floating…
9 June 1983
Debenture
Delivered: 10 June 1983
Status: Satisfied on 16 June 1988
Persons entitled: Lloyds Bank PLC
Description: Stocks and shares and other securities. Property being:-…

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