ALLMANHALL LTD
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 8PN

Company number 05935849
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address THE OLD MALTHOUSE MILL LANE, BOX, CORSHAM, WILTSHIRE, SN13 8PN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 56290 - Other food services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 8 December 2016 GBP 1,050 ; Purchase of own shares.. The most likely internet sites of ALLMANHALL LTD are www.allmanhall.co.uk, and www.allmanhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bath Spa Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.7 miles; to Freshford Rail Station is 5.7 miles; to Chippenham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmanhall Ltd is a Private Limited Company. The company registration number is 05935849. Allmanhall Ltd has been working since 14 September 2006. The present status of the company is Active. The registered address of Allmanhall Ltd is The Old Malthouse Mill Lane Box Corsham Wiltshire Sn13 8pn. . HALL, Oliver Charles Allman is a Secretary of the company. BAILEY, Michael John is a Director of the company. DALY, Paul Richard is a Director of the company. EVANS, Edward Joseph is a Director of the company. HALL, Edward Hetley Allman is a Director of the company. HALL, Oliver Charles Allman is a Director of the company. MEEK, Michael is a Director of the company. MULLANE, Patrick Joseph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRIGHTON, Rosanna has been resigned. Director NASH, Norman Stephen, Brigadier has been resigned. Director SHERRATT, James Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
HALL, Oliver Charles Allman
Appointed Date: 15 September 2006
Director
BAILEY, Michael John
Appointed Date: 01 February 2008
77 years old
Director
DALY, Paul Richard
Appointed Date: 01 August 2015
69 years old
Director
EVANS, Edward Joseph
Appointed Date: 01 August 2015
42 years old
Director
HALL, Edward Hetley Allman
Appointed Date: 15 September 2006
73 years old
Director
HALL, Oliver Charles Allman
Appointed Date: 15 September 2006
45 years old
Director
MEEK, Michael
Appointed Date: 01 January 2017
54 years old
Director
MULLANE, Patrick Joseph
Appointed Date: 01 August 2010
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Director
BRIGHTON, Rosanna
Resigned: 02 April 2015
Appointed Date: 01 October 2012
45 years old
Director
NASH, Norman Stephen, Brigadier
Resigned: 31 December 2014
Appointed Date: 01 September 2007
86 years old
Director
SHERRATT, James Andrew
Resigned: 31 December 2014
Appointed Date: 01 September 2007
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Edward Hetley Allman Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Charles Allman Hall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLMANHALL LTD Events

18 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2017
Cancellation of shares. Statement of capital on 8 December 2016
  • GBP 1,050
18 Jan 2017
Purchase of own shares.
09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Appointment of Mr Michael Meek as a director on 1 January 2017
...
... and 70 more events
02 Oct 2006
Director resigned
02 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/07/07
02 Oct 2006
New secretary appointed;new director appointed
02 Oct 2006
New director appointed
14 Sep 2006
Incorporation

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