ALLSQUARE LEGAL LIMITED
BOURNE END R S CAMERON LEGAL SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 04061312
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ALLSQUARE LEGAL LIMITED are www.allsquarelegal.co.uk, and www.allsquare-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Allsquare Legal Limited is a Private Limited Company. The company registration number is 04061312. Allsquare Legal Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Allsquare Legal Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . WANNINAYAKE, Lakmini Ruwan is a Secretary of the company. BURNAND, Nigel Francis is a Director of the company. BURNAND, Robert George is a Director of the company. CROWN, Thomas Henry, Robert is a Director of the company. GOATER, Andrew Robert is a Director of the company. Secretary ALLSOP, John Sabine has been resigned. Secretary GOATER, Andrew Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CAMERON, Valerie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WANNINAYAKE, Lakmini Ruwan
Appointed Date: 01 September 2015
Director
BURNAND, Nigel Francis
Appointed Date: 01 January 2010
67 years old
Director
BURNAND, Robert George
Appointed Date: 01 January 2010
67 years old
Director
CROWN, Thomas Henry, Robert
Appointed Date: 01 January 2012
44 years old
Director
GOATER, Andrew Robert
Appointed Date: 29 August 2000
58 years old

Resigned Directors

Secretary
ALLSOP, John Sabine
Resigned: 28 August 2015
Appointed Date: 01 January 2010
Secretary
GOATER, Andrew Robert
Resigned: 01 January 2010
Appointed Date: 29 August 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
CAMERON, Valerie
Resigned: 01 January 2010
Appointed Date: 29 August 2000
57 years old

Persons With Significant Control

Qdime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSQUARE LEGAL LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
07 Sep 2015
Appointment of Mrs Lakmini Ruwan Wanninayake as a secretary on 1 September 2015
...
... and 56 more events
05 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2000
Location - directors interests register: non legible
05 Oct 2000
Location of register of members
07 Sep 2000
Secretary resigned
29 Aug 2000
Incorporation

ALLSQUARE LEGAL LIMITED Charges

2 June 2015
Charge code 0406 1312 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0406 1312 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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