Company number 01146335
Status Active
Incorporation Date 19 November 1973
Company Type Private Limited Company
Address GREEN PASTURES, LILLINGSTONE LOVELL, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5BF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 500
. The most likely internet sites of B.E. ALLEN & SONS, LIMITED are www.beallensons.co.uk, and www.b-e-allen-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Milton Keynes Central Rail Station is 8 miles; to Fenny Stratford Rail Station is 11 miles; to Bicester North Rail Station is 13.4 miles; to Wellingborough Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B E Allen Sons Limited is a Private Limited Company.
The company registration number is 01146335. B E Allen Sons Limited has been working since 19 November 1973.
The present status of the company is Active. The registered address of B E Allen Sons Limited is Green Pastures Lillingstone Lovell Buckingham Buckinghamshire Mk18 5bf. . ALLEN, Barbara is a Secretary of the company. ALLEN, Barbara is a Director of the company. ALLEN, Roy Bertram is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Roy Bertram Allen
Notified on: 20 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
B.E. ALLEN & SONS, LIMITED Events
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
06 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
28 Mar 1988
Full accounts made up to 31 December 1986
02 Feb 1988
Return made up to 31/12/86; full list of members
06 Feb 1987
Accounts for a small company made up to 31 December 1985
06 Feb 1987
Accounts for a small company made up to 31 December 1984
10 Nov 1986
Return made up to 31/12/85; full list of members
25 February 1997
Fixed and floating charge
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part block d/e tingewick road industrial estate buckingham…
23 July 1985
Legal charge
Delivered: 30 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at unit 2 brackley industrial estate…