D. J. ALLEN (BUILDERS) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 6DT
Company number 02803192
Status Active
Incorporation Date 24 March 1993
Company Type Private Limited Company
Address WENTWORTH ROAD, MAPPLEWELL, BARNSLEY, S75 6DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registration of charge 028031920003, created on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D. J. ALLEN (BUILDERS) LIMITED are www.djallenbuilders.co.uk, and www.d-j-allen-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. D J Allen Builders Limited is a Private Limited Company. The company registration number is 02803192. D J Allen Builders Limited has been working since 24 March 1993. The present status of the company is Active. The registered address of D J Allen Builders Limited is Wentworth Road Mapplewell Barnsley S75 6dt. . ALLEN, David John is a Secretary of the company. ALLEN, David John is a Director of the company. POOTS, Kenneth William is a Director of the company. Secretary ALLEN, Cynthia has been resigned. Secretary ALLEN, David John has been resigned. Secretary ALLEN, David John has been resigned. Secretary ALLEN, Robert David has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Director ALLEN, Cynthia has been resigned. Director ALLEN, Michael Edward has been resigned. Director ALLEN, Michael Edward has been resigned. Director BROWN, Philip has been resigned. Director DIXON, Hazel Myrle has been resigned. Director POOTS, Kenneth William has been resigned. Director SLATER, David Albert has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ALLEN, David John
Appointed Date: 19 March 2006
Director
ALLEN, David John
Appointed Date: 25 March 1993
81 years old
Director
POOTS, Kenneth William
Appointed Date: 01 October 2004
59 years old

Resigned Directors

Secretary
ALLEN, Cynthia
Resigned: 26 June 1999
Appointed Date: 25 March 1993
Secretary
ALLEN, David John
Resigned: 16 May 2006
Appointed Date: 31 March 2006
Secretary
ALLEN, David John
Resigned: 01 November 2003
Appointed Date: 26 June 2000
Secretary
ALLEN, Robert David
Resigned: 31 March 2006
Appointed Date: 01 November 2003
Nominee Secretary
KUMAR, Ashok
Resigned: 25 March 1993
Appointed Date: 24 March 1993
Director
ALLEN, Cynthia
Resigned: 26 June 1999
Appointed Date: 25 March 1993
86 years old
Director
ALLEN, Michael Edward
Resigned: 22 July 2005
Appointed Date: 01 October 2004
83 years old
Director
ALLEN, Michael Edward
Resigned: 30 December 2002
Appointed Date: 01 August 1993
83 years old
Director
BROWN, Philip
Resigned: 01 March 1996
Appointed Date: 10 June 1994
64 years old
Director
DIXON, Hazel Myrle
Resigned: 31 August 1995
Appointed Date: 01 August 1993
86 years old
Director
POOTS, Kenneth William
Resigned: 30 December 2002
Appointed Date: 01 August 1993
59 years old
Director
SLATER, David Albert
Resigned: 20 March 1997
Appointed Date: 10 June 1994
73 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 25 March 1993
Appointed Date: 24 March 1993

Persons With Significant Control

Mr David John Allen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth William Poots
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. J. ALLEN (BUILDERS) LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Mar 2017
Registration of charge 028031920003, created on 24 March 2017
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
16 Jul 1993
Company name changed maple estates (barnsley) LIMITED\certificate issued on 19/07/93
01 Apr 1993
Registered office changed on 01/04/93 from: 26 bessborough rd harrow middx HA1 3DL
01 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
01 Apr 1993
Director resigned;new director appointed
24 Mar 1993
Incorporation

D. J. ALLEN (BUILDERS) LIMITED Charges

24 March 2017
Charge code 0280 3192 0003
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 169 lawefield lane wakefield west yorkshire title umber…
24 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 1996
Debenture
Delivered: 17 July 1996
Status: Satisfied on 13 December 2012
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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