ALLEN & FELDHAUS LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6QU

Company number 03427955
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 24 ASHFORD ROAD, TENTERDEN, KENT, UNITED KINGDOM, TN30 6QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLEN & FELDHAUS LIMITED are www.allenfeldhaus.co.uk, and www.allen-feldhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Rye Rail Station is 8.4 miles; to Staplehurst Rail Station is 9.3 miles; to Winchelsea Rail Station is 9.5 miles; to Charing (Kent) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Feldhaus Limited is a Private Limited Company. The company registration number is 03427955. Allen Feldhaus Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Allen Feldhaus Limited is 24 Ashford Road Tenterden Kent United Kingdom Tn30 6qu. . FELDHAUS, Daniel De Jaegher is a Director of the company. Secretary ALLEN, David George has been resigned. Secretary FELDHAUS, Louisa Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, David George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FELDHAUS, Daniel De Jaegher
Appointed Date: 02 September 1997
67 years old

Resigned Directors

Secretary
ALLEN, David George
Resigned: 14 March 2003
Appointed Date: 02 September 1997
Secretary
FELDHAUS, Louisa Frances
Resigned: 13 November 2008
Appointed Date: 14 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
ALLEN, David George
Resigned: 14 March 2003
Appointed Date: 23 March 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Persons With Significant Control

Mr Daniel De Jaegher Feldhaus
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALLEN & FELDHAUS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 2 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to 24 Ashford Road Tenterden Kent TN30 6QU on 21 January 2016
21 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 49 more events
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed
02 Sep 1997
Incorporation

ALLEN & FELDHAUS LIMITED Charges

15 January 2003
Debenture
Delivered: 24 January 2003
Status: Satisfied on 12 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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