ALLEN BROTHERS LIMITED
SANDY ALLEN BROTHERS (INSURANCE CONSULTANTS) LTD

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1JF
Company number 00224702
Status Active
Incorporation Date 28 September 1927
Company Type Private Limited Company
Address 27 CAMBRIDGE ROAD, SANDY, BEDFORDSHIRE, SG19 1JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Company name changed allen brothers (insurance consultants) LTD\certificate issued on 11/04/16 RES15 ‐ Change company name resolution on 2016-02-26 ; Change of name notice. The most likely internet sites of ALLEN BROTHERS LIMITED are www.allenbrothers.co.uk, and www.allen-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and five months. The distance to to Biggleswade Rail Station is 3.3 miles; to Arlesey Rail Station is 7.2 miles; to St Neots Rail Station is 7.2 miles; to Baldock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Brothers Limited is a Private Limited Company. The company registration number is 00224702. Allen Brothers Limited has been working since 28 September 1927. The present status of the company is Active. The registered address of Allen Brothers Limited is 27 Cambridge Road Sandy Bedfordshire Sg19 1jf. . ALLEN, Stephen is a Secretary of the company. ALLEN, Irene is a Director of the company. Secretary ALLEN, Donald John Laurie has been resigned. Director ALLEN, Donald John Laurie has been resigned. Director ALLEN, Joseph Herbert Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Stephen
Appointed Date: 16 October 2003
Director
ALLEN, Irene
Appointed Date: 01 July 1992
75 years old

Resigned Directors

Secretary
ALLEN, Donald John Laurie
Resigned: 16 October 2003
Director
ALLEN, Donald John Laurie
Resigned: 16 October 2003
108 years old
Director
ALLEN, Joseph Herbert Richard
Resigned: 24 July 1993
106 years old

Persons With Significant Control

Stephen Allen
Notified on: 24 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALLEN BROTHERS LIMITED Events

08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
11 Apr 2016
Company name changed allen brothers (insurance consultants) LTD\certificate issued on 11/04/16
  • RES15 ‐ Change company name resolution on 2016-02-26
12 Mar 2016
Change of name notice
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500
...
... and 67 more events
05 Jan 1987
Return made up to 30/12/85; full list of members
02 Jan 1987
Return made up to 15/12/86; full list of members
22 Aug 1986
Registered office changed on 22/08/86 from: sussex house hobson street cambridge CB1 1NJ
22 Aug 1986
Accounts for a small company made up to 30 September 1983
22 Aug 1986
Director's particulars changed

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