ALL TIME GRATES LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO17 5DE

Company number 05653464
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address ALL TIME GRATES LIMITED FAREHAM ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5DE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL TIME GRATES LIMITED are www.alltimegrates.co.uk, and www.all-time-grates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cosham Rail Station is 6.5 miles; to Portsmouth & Southsea Rail Station is 8.1 miles; to Fratton Rail Station is 8.6 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Time Grates Limited is a Private Limited Company. The company registration number is 05653464. All Time Grates Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of All Time Grates Limited is All Time Grates Limited Fareham Road Wickham Fareham Hampshire Po17 5de. . BAILEY, Patrick Arthur is a Director of the company. BALLARD, Andrew is a Director of the company. Secretary BAILEY, Louise Adele has been resigned. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BAILEY, Patrick Arthur
Appointed Date: 14 December 2005
53 years old
Director
BALLARD, Andrew
Appointed Date: 14 August 2006
53 years old

Resigned Directors

Secretary
BAILEY, Louise Adele
Resigned: 02 January 2012
Appointed Date: 14 December 2005
Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Patrick Arthur Bailey
Notified on: 14 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ballard
Notified on: 14 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL TIME GRATES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
22 Dec 2005
Secretary resigned
22 Dec 2005
Director resigned
14 Dec 2005
Incorporation

ALL TIME GRATES LIMITED Charges

6 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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