ALLIED INFRASTRUCTURE MANAGEMENT LIMITED
LEIGH ALLIED DRILLING LIMITED

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Company number 02983475
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address UNIT A6 WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, ENGLAND, WN7 3PT
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a medium company made up to 31 October 2016; Cancellation of shares. Statement of capital on 7 February 2017 GBP 40.00 ; Purchase of own shares.. The most likely internet sites of ALLIED INFRASTRUCTURE MANAGEMENT LIMITED are www.alliedinfrastructuremanagement.co.uk, and www.allied-infrastructure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Allied Infrastructure Management Limited is a Private Limited Company. The company registration number is 02983475. Allied Infrastructure Management Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Allied Infrastructure Management Limited is Unit A6 Walter Leigh Way Moss Industrial Estate Leigh Lancashire England Wn7 3pt. . JONES, Ian is a Secretary of the company. BROWN, Philip is a Director of the company. BROWN, Robert is a Director of the company. GRUNDY, Andrew Mark William is a Director of the company. JONES, Ian is a Director of the company. Secretary JONES, Sandra Vivien has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALLIDAY, Jason David has been resigned. Director JONES, Charles Henry has been resigned. Director JONES, Janice has been resigned. Director JONES, Leslie has been resigned. Director JONES, Sandra has been resigned. Director JONES, Sandra Vivien has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
JONES, Ian
Appointed Date: 20 April 1995
Director
BROWN, Philip
Appointed Date: 01 January 2016
53 years old
Director
BROWN, Robert
Appointed Date: 01 June 2010
51 years old
Director
GRUNDY, Andrew Mark William
Appointed Date: 11 April 2011
56 years old
Director
JONES, Ian
Appointed Date: 28 February 2007
54 years old

Resigned Directors

Secretary
JONES, Sandra Vivien
Resigned: 25 October 1995
Appointed Date: 26 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1994
Appointed Date: 26 October 1994
Director
HALLIDAY, Jason David
Resigned: 15 October 2015
Appointed Date: 10 September 2013
54 years old
Director
JONES, Charles Henry
Resigned: 12 December 2016
Appointed Date: 26 October 1994
85 years old
Director
JONES, Janice
Resigned: 26 May 2014
Appointed Date: 26 October 1994
67 years old
Director
JONES, Leslie
Resigned: 26 February 2014
Appointed Date: 26 October 1994
75 years old
Director
JONES, Sandra
Resigned: 12 December 2016
Appointed Date: 30 September 1999
76 years old
Director
JONES, Sandra Vivien
Resigned: 26 October 1995
Appointed Date: 26 October 1994
76 years old

Persons With Significant Control

Mr Ian Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Henry Jones
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED Events

20 Apr 2017
Accounts for a medium company made up to 31 October 2016
14 Mar 2017
Cancellation of shares. Statement of capital on 7 February 2017
  • GBP 40.00
31 Jan 2017
Purchase of own shares.
17 Jan 2017
Termination of appointment of Charles Henry Jones as a director on 12 December 2016
17 Jan 2017
Termination of appointment of Sandra Jones as a director on 12 December 2016
...
... and 79 more events
06 Nov 1995
Return made up to 26/10/95; full list of members
  • 363(287) ‐ Registered office changed on 06/11/95
  • 363(288) ‐ Director resigned
24 Aug 1995
Particulars of mortgage/charge
01 May 1995
New secretary appointed
31 Oct 1994
Secretary resigned
26 Oct 1994
Incorporation

ALLIED INFRASTRUCTURE MANAGEMENT LIMITED Charges

8 December 2015
Charge code 0298 3475 0005
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings lying to the east of english street…
23 October 2015
Charge code 0298 3475 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2015
Charge code 0298 3475 0003
Delivered: 27 October 2015
Status: Satisfied on 30 October 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0298 3475 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
18 August 1995
Debenture
Delivered: 24 August 1995
Status: Satisfied on 4 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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