Allerford Intermediate Newco Limited

Company Registration Number: 07329209

Company registered in England and Wales

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Allerford Intermediate Newco Limited is a Private Company Limited by Shares first registered on 28 July 2010. Its current registered address is in Huthwaite, Nottinghamshire.

Registered Address

SYNSEAL EXTRUSIONS LIMITED
COMMON ROAD
HUTHWAITE
NOTTINGHAMSHIRE
NG17 6AD

There are 10 companies currently registered at this postcode, including this one.

All companies at NG17 6AD

Registration Data

Company Number

07329209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £11,777,000£11,963,000£45,877,000£45,877,056£45,877,056£45,877,056
Current Assets £28,866,000£31,955,000£0£1£1£1
of which Cash £170,000£170,000£0£0£0£0
Total Assets £40,643,000£43,918,000£45,877,000£45,877,057£45,877,057£45,877,057
Current Liabilities £1,537,000£1,231,000£0£0£0£0
Net Current Assets £27,329,000£30,724,000£0£1£1£1
Total Net Worth £39,106,000£42,687,000£45,877,000£45,877,057£45,877,057£45,877,057

Previous Names

No previous names

Company Officers

  • DAVERAN, Leigh Garner

    Secretary

    Appointed on 17 February 2015

     

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD

  • DAVERAN, Leigh Garner

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD

  • LENG, David Brian

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD
    England

  • NUIJENS, Rolf Peter Adrianus

    Director

    Appointed on 21 August 2017

     

    Nationality: Swedish

    Occupation: Investor & Advisor

    Month of birth: August 1969

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD

  • REINER, Christian

    Director

    Appointed on 21 August 2017

     

    Nationality: Swedish

    Occupation: Investment Director

    Month of birth: March 1977

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD

  • ONIONS, Brian

    Secretary

    Appointed on 23 November 2011

    Resigned on 15 July 2013

    SYNSEAL EXTRUSIONS LIMITED
    Common Road
    Huthwaite Industrial Estate
    Sutton In Ashfield
    Nottinghamshire
    NG17 2JL

  • CANNING, Paul

    Director

    Appointed on 28 July 2010

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD
    England

  • MILLS, Alastair

    Director

    Appointed on 7 July 2016

    Resigned on 21 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD

  • STEEL, Andrew David

    Director

    Appointed on 28 July 2010

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Synseal Extrusions Limited
    Common Road
    Huthwaite
    Nottinghamshire
    NG17 6AD
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 July 2017 Appointment of Mr Leigh Garner Daveran as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6BUOMGA. Transaction: MzE4MTgzOTExN2FkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BT0PNV. Transaction: MzE4MTc4Nzg4N2FkaXF6a2N4.

  3. 20 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRR0FD. Transaction: MzE2NDUwNTE2NGFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMHVD. Transaction: MzE1NDQ3MTU2MWFkaXF6a2N4.

  5. 26 July 2016 Termination of appointment of Paul Canning as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5C10BXR. Transaction: MzE1MzcyNzY0NGFkaXF6a2N4.

  6. 26 July 2016 Appointment of Alastair Mills as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: X5C10BVN. Transaction: MzE1MzcyNzYyOWFkaXF6a2N4.

  7. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKOCO. Transaction: MzEzNzM1NTA3NmFkaXF6a2N4.

  8. 11 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK45WX. Transaction: MzEyODc2MDk4N2FkaXF6a2N4.

  9. 17 February 2015 Appointment of Mr Leigh Garner Daveran as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP03. Barcode: X41EC78X. Transaction: MzExNzQ3MzU5NGFkaXF6a2N4.

  10. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB3EX. Transaction: MzExNTA5OTcwNWFkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRPSMY. Transaction: MzEwNTIwODM3MGFkaXF6a2N4.

  12. 28 May 2014 Registration of charge 073292090004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UWNNF. Transaction: MzEwMTE0NjUxOGFkaXF6a2N4.

  13. 20 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38AIKWP. Transaction: MzEwMDYwNzg3MmFkaXF6a2N4.

  14. 20 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38AIKWX. Transaction: MzEwMDYwNzkwMmFkaXF6a2N4.

  15. 20 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38AIKXL. Transaction: MzEwMDYwNzgzMWFkaXF6a2N4.

  16. 31 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOT5E. Transaction: MzA5MTcxMjA0OGFkaXF6a2N4.

  17. 19 December 2013 Termination of appointment of Andrew Steel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9RTM. Transaction: MzA5MTExNDczOGFkaXF6a2N4.

  18. 1 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYGDE. Transaction: MzA4MjU3MTAyNGFkaXF6a2N4.

  19. 1 August 2013 Director's details changed for Mr Paul Canning on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X2DRYGCY. Transaction: MzA4MjQ5NTY2NGFkaXF6a2N4.

  20. 31 July 2013 Director's details changed for Mr Andrew David Steel on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH01. Barcode: X2DRYGD6. Transaction: MzA4MjQ5NTY2N2FkaXF6a2N4.

  21. 31 July 2013 Registered office address changed from Synseal Extrusions Limited Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshie NG1 2JL on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DRYGCQ. Transaction: MzA4MjQ5NTY1OWFkaXF6a2N4.

  22. 29 July 2013 Termination of appointment of Brian Onions as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMRP9V. Transaction: MzA4MjM0NDM4OWFkaXF6a2N4.

  23. 31 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A214C8MZ. Transaction: MzA3MjA2NjUwNWFkaXF6a2N4.

  24. 13 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE1K1E. Transaction: MzA2NDA3MTIzMGFkaXF6a2N4.

  25. 9 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A188F254. Transaction: MzA1NzIxNDQ4MGFkaXF6a2N4.

  26. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIxNDM4NWFkaXF6a2N4.

  27. 5 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18AYU1S. Transaction: MzA1NzQyNDE0N2FkaXF6a2N4.

  28. 6 January 2012 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNXFC. Transaction: MzA1MDI0MzUwNmFkaXF6a2N4.

  29. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOVW0. Transaction: MzA1MDAxNTIzNmFkaXF6a2N4.

  30. 13 December 2011 Appointment of Brian Onions as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE9GNZXW. Transaction: MzA0ODkzODM3MmFkaXF6a2N4.

  31. 13 December 2011 Appointment of Mr David Brian Leng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE9GOZXX. Transaction: MzA0ODkzODI1MWFkaXF6a2N4.

  32. 25 November 2011 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: L2SRXZHJ. Transaction: MzA0NzgzMjQyMGFkaXF6a2N4.

  33. 25 November 2011 Registered office address changed from Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 2JL United Kingdom on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: L2SRWZHI. Transaction: MzA0NzgzMjMyMWFkaXF6a2N4.

  34. 23 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzU2ODI3OGFkaXF6a2N4.

  35. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE2Mjk5OWFkaXF6a2N4.

  36. 8 August 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ANBDRWDL. Transaction: MzA0MTc1NjIyNmFkaXF6a2N4.

  37. 22 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A04SPNM4. Transaction: MzAyNDA0NzU5NmFkaXF6a2N4.

  38. 22 September 2010 Particulars of a charge subject to which a property has been acquired / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: A04SONM3. Transaction: MzAyNDA0ODAxMWFkaXF6a2N4.

  39. 28 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPY0CM2K. Transaction: MzAyMDM2NzgzOGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:18:59 +0100