ALLEN GEARING SOLUTIONS LIMITED
PERSHORE HC 1061 LIMITED

Hellopages » Worcestershire » Wychavon » WR10 2BZ

Company number 06495417
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address ATLAS WORKS, STATION ROAD, PERSHORE, WORCESTERSHIRE, WR10 2BZ
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Vincent Francois Piquet as a director on 13 June 2016; Termination of appointment of Francis Moss as a director on 2 February 2017. The most likely internet sites of ALLEN GEARING SOLUTIONS LIMITED are www.allengearingsolutions.co.uk, and www.allen-gearing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Evesham Rail Station is 5.9 miles; to Worcester Foregate Street Rail Station is 7.6 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles; to Droitwich Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Gearing Solutions Limited is a Private Limited Company. The company registration number is 06495417. Allen Gearing Solutions Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Allen Gearing Solutions Limited is Atlas Works Station Road Pershore Worcestershire Wr10 2bz. . HAMILTON, John Andrew is a Secretary of the company. BUCKLEY, Shawn Anthony is a Director of the company. PIQUET, Vincent Francois is a Director of the company. Secretary CARTWRIGHT, Paul Desmond has been resigned. Secretary NOCCIONI, Paolo has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director CARTWRIGHT, Paul Desmond has been resigned. Director JOHNSON, Kevin has been resigned. Director KHOURY, Maria has been resigned. Director MERRY, Ian has been resigned. Director MOSS, Francis has been resigned. Director NOCCIONI, Paolo has been resigned. Director PROCACCI, Riccardo has been resigned. Director WATKISS, Jason Mark has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
HAMILTON, John Andrew
Appointed Date: 12 February 2014
Director
BUCKLEY, Shawn Anthony
Appointed Date: 12 February 2014
62 years old
Director
PIQUET, Vincent Francois
Appointed Date: 13 June 2016
51 years old

Resigned Directors

Secretary
CARTWRIGHT, Paul Desmond
Resigned: 08 January 2014
Appointed Date: 13 May 2008
Secretary
NOCCIONI, Paolo
Resigned: 12 February 2014
Appointed Date: 08 January 2014
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 13 May 2008
Appointed Date: 06 February 2008
Director
CARTWRIGHT, Paul Desmond
Resigned: 08 January 2014
Appointed Date: 13 May 2008
58 years old
Director
JOHNSON, Kevin
Resigned: 08 January 2014
Appointed Date: 13 May 2008
63 years old
Director
KHOURY, Maria
Resigned: 17 May 2016
Appointed Date: 12 February 2014
55 years old
Director
MERRY, Ian
Resigned: 29 October 2015
Appointed Date: 12 February 2014
56 years old
Director
MOSS, Francis
Resigned: 02 February 2017
Appointed Date: 12 February 2014
57 years old
Director
NOCCIONI, Paolo
Resigned: 12 February 2014
Appointed Date: 04 March 2011
62 years old
Director
PROCACCI, Riccardo
Resigned: 08 January 2014
Appointed Date: 04 March 2011
58 years old
Director
WATKISS, Jason Mark
Resigned: 08 January 2014
Appointed Date: 13 May 2008
55 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 13 May 2008
Appointed Date: 06 February 2008

ALLEN GEARING SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 February 2017 with updates
13 Feb 2017
Appointment of Vincent Francois Piquet as a director on 13 June 2016
10 Feb 2017
Termination of appointment of Francis Moss as a director on 2 February 2017
10 Feb 2017
Termination of appointment of Maria Khoury as a director on 17 May 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
22 May 2008
Ad 13/05/08\gbp si 99@1=99\gbp ic 1/100\
22 May 2008
Appointment terminated secretary harrison clark (secretarial) LTD
22 May 2008
Appointment terminated director harrison clark (nominees) LIMITED
16 May 2008
Company name changed hc 1061 LIMITED\certificate issued on 19/05/08
06 Feb 2008
Incorporation

ALLEN GEARING SOLUTIONS LIMITED Charges

1 September 2008
All assets debentures
Delivered: 6 September 2008
Status: Satisfied on 10 March 2011
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Mortgage
Delivered: 4 September 2008
Status: Satisfied on 11 April 2014
Persons entitled: Ecf Asset Finance PLC
Description: Bhs hofler model 1601 gear grinding machine plant no, 6441…
1 September 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 14 April 2014
Persons entitled: Ecf Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Deposit agreement to secure own liabilities
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 September 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 10 March 2011
Persons entitled: Rolls-Royce Power Engineering PLC
Description: Fixed and floating charge over the undertaking and all…

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