COLEMAN ALLEN LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 00616393
Status Active
Incorporation Date 9 December 1958
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 160 . The most likely internet sites of COLEMAN ALLEN LIMITED are www.colemanallen.co.uk, and www.coleman-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Coleman Allen Limited is a Private Limited Company. The company registration number is 00616393. Coleman Allen Limited has been working since 09 December 1958. The present status of the company is Active. The registered address of Coleman Allen Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . ALLEN, Harvey is a Secretary of the company. ALLEN, Harvey is a Director of the company. ALLEN, Jim Jack is a Director of the company. Secretary PRAJAPATI, Amrutkumar has been resigned. Director ALLEN, Lesley has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ALLEN, Harvey
Appointed Date: 01 November 1999
Director
ALLEN, Harvey

79 years old
Director
ALLEN, Jim Jack

82 years old

Resigned Directors

Secretary
PRAJAPATI, Amrutkumar
Resigned: 28 May 1999
Director
ALLEN, Lesley
Resigned: 10 September 2013
75 years old

Persons With Significant Control

Mr Jim Jack Allen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvey Allen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLEMAN ALLEN LIMITED Events

27 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 160
15 Feb 2016
Director's details changed for Jim Jack Allen on 1 October 2009
15 Feb 2016
Director's details changed for Harvey Allen on 1 October 2009
...
... and 65 more events
12 Nov 1987
Accounts for a small company made up to 31 December 1986
12 Nov 1987
Return made up to 30/10/87; full list of members
18 Feb 1987
Accounts for a small company made up to 31 December 1985
18 Feb 1987
Return made up to 24/09/86; full list of members
09 Dec 1958
Incorporation

COLEMAN ALLEN LIMITED Charges

20 January 1999
Debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…

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