ALLEN LANE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05115229
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed; Director's details changed for Mrs Louise Allen on 12 April 2017; Director's details changed for Mr James Lewis Allen on 12 April 2017. The most likely internet sites of ALLEN LANE LIMITED are www.allenlane.co.uk, and www.allen-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Allen Lane Limited is a Private Limited Company. The company registration number is 05115229. Allen Lane Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Allen Lane Limited is Acre House 11 15 William Road London Nw1 3er. . LANE, Ben is a Secretary of the company. ALLEN, James Lewis is a Director of the company. ALLEN, Louise is a Director of the company. DE CESARE LANE, Roberta is a Director of the company. LANE, Ben is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LANE, Ben
Appointed Date: 28 April 2004
Director
ALLEN, James Lewis
Appointed Date: 28 April 2004
49 years old
Director
ALLEN, Louise
Appointed Date: 27 February 2015
51 years old
Director
DE CESARE LANE, Roberta
Appointed Date: 27 February 2015
45 years old
Director
LANE, Ben
Appointed Date: 28 April 2004
47 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
A&H DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

ALLEN LANE LIMITED Events

13 Apr 2017
Director's details changed
12 Apr 2017
Director's details changed for Mrs Louise Allen on 12 April 2017
12 Apr 2017
Director's details changed for Mr James Lewis Allen on 12 April 2017
12 Apr 2017
Director's details changed for Mr Ben Lane on 12 April 2017
28 Feb 2017
Full accounts made up to 31 May 2016
...
... and 48 more events
15 May 2004
Secretary resigned
15 May 2004
Director resigned
15 May 2004
New secretary appointed;new director appointed
15 May 2004
New director appointed
28 Apr 2004
Incorporation

ALLEN LANE LIMITED Charges

30 May 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied on 27 July 2016
Persons entitled: The Trustees of the Captain Freeway Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
18 April 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
26 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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