ALLSTYLE ENGINEERING LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 03263871
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Purchase of own shares.; Change of share class name or designation. The most likely internet sites of ALLSTYLE ENGINEERING LIMITED are www.allstyleengineering.co.uk, and www.allstyle-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Allstyle Engineering Limited is a Private Limited Company. The company registration number is 03263871. Allstyle Engineering Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Allstyle Engineering Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . APPLEBY, Joanne Sara is a Secretary of the company. AMPHLETT, David is a Director of the company. APPLEBY, Beryl Doris is a Director of the company. APPLEBY, Joanne Sara is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director APPLEBY, David John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
APPLEBY, Joanne Sara
Appointed Date: 19 November 1996
Director
AMPHLETT, David
Appointed Date: 18 December 2006
53 years old
Director
APPLEBY, Beryl Doris
Appointed Date: 19 November 1996
77 years old
Director
APPLEBY, Joanne Sara
Appointed Date: 03 November 2015
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 16 October 1996
Director
APPLEBY, David John
Resigned: 09 November 2014
Appointed Date: 19 November 1996
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 November 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Mr David Amphlett
Notified on: 28 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanne Sara Appleby
Notified on: 28 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Doris Appleby
Notified on: 28 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLSTYLE ENGINEERING LIMITED Events

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Oct 2016
Purchase of own shares.
17 Sep 2016
Change of share class name or designation
17 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 120
...
... and 61 more events
12 Dec 1996
New director appointed
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
12 Dec 1996
Registered office changed on 12/12/96 from: 31 corsham street london N1 6DR
16 Oct 1996
Incorporation

ALLSTYLE ENGINEERING LIMITED Charges

13 October 2005
All assets debenture
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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