About

Registered Number: 06749253
Date of Incorporation: 14/11/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Primrose Business Park Whites Lane, Blackwell, Alfreton, Derbyshire, DE55 5GZ

 

All Foundations (UK) Ltd was founded on 14 November 2008, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. The current directors of this company are Dennis, Jonathan James, Dennis, Jonathan James, Willis, Neal Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNIS, Jonathan James 01 April 2016 - 1
WILLIS, Neal Ian 27 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
DENNIS, Jonathan James 02 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 19 November 2019
CS01 - N/A 12 November 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 03 January 2018
PSC01 - N/A 15 November 2017
PSC01 - N/A 14 November 2017
CS01 - N/A 14 November 2017
AP01 - Appointment of director 30 October 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 20 May 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 07 December 2015
MR01 - N/A 13 August 2015
MR04 - N/A 13 August 2015
MISC - Miscellaneous document 23 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 08 December 2014
MR04 - N/A 19 March 2014
MR01 - N/A 06 March 2014
MR04 - N/A 28 February 2014
MR05 - N/A 09 January 2014
AR01 - Annual Return 08 January 2014
MR04 - N/A 08 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH01 - Change of particulars for director 14 February 2013
MG01 - Particulars of a mortgage or charge 17 January 2013
AA - Annual Accounts 03 January 2013
AP03 - Appointment of secretary 02 July 2012
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 30 May 2012
AA - Annual Accounts 30 May 2012
AA01 - Change of accounting reference date 23 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2011
MG01 - Particulars of a mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2011
MG01 - Particulars of a mortgage or charge 02 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 18 August 2010
MG01 - Particulars of a mortgage or charge 18 March 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
MG01 - Particulars of a mortgage or charge 06 March 2010
AR01 - Annual Return 18 November 2009
AD01 - Change of registered office address 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
NEWINC - New incorporation documents 14 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2015 Outstanding

N/A

A registered charge 04 March 2014 Outstanding

N/A

Debenture (all assets) 16 January 2013 Fully Satisfied

N/A

Debenture 09 May 2011 Fully Satisfied

N/A

Debenture 28 February 2011 Fully Satisfied

N/A

All assets debenture 05 March 2010 Fully Satisfied

N/A

Debenture 26 February 2010 Fully Satisfied

N/A

Chattel mortgage 26 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.