MR ALLAN LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 6GE

Company number 03835095
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 199 BURY NEW ROAD, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 6GE
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MR ALLAN LTD are www.mrallan.co.uk, and www.mr-allan.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. Mr Allan Ltd is a Private Limited Company. The company registration number is 03835095. Mr Allan Ltd has been working since 02 September 1999. The present status of the company is Active. The registered address of Mr Allan Ltd is 199 Bury New Road Whitefield Manchester Lancashire M45 6ge. The company`s financial liabilities are £884.68k. It is £10.15k against last year. The cash in hand is £24.36k. It is £-13.44k against last year. And the total assets are £941.12k, which is £26.72k against last year. ALLAN, Scott is a Secretary of the company. ALLAN, Bill is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


mr allan Key Finiance

LIABILITIES £884.68k
+1%
CASH £24.36k
-36%
TOTAL ASSETS £941.12k
+2%
All Financial Figures

Current Directors

Secretary
ALLAN, Scott
Appointed Date: 02 September 1999

Director
ALLAN, Bill
Appointed Date: 02 September 1999
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Bill Allan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MR ALLAN LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

24 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
21 Sep 1999
Accounting reference date shortened from 30/09/00 to 31/08/00
21 Sep 1999
New secretary appointed
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

MR ALLAN LTD Charges

25 January 2000
Debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…