BILL ALLEN'S AUTOS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 00524499
Status Active
Incorporation Date 10 October 1953
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 155,742 . The most likely internet sites of BILL ALLEN'S AUTOS LIMITED are www.billallensautos.co.uk, and www.bill-allen-s-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Allen S Autos Limited is a Private Limited Company. The company registration number is 00524499. Bill Allen S Autos Limited has been working since 10 October 1953. The present status of the company is Active. The registered address of Bill Allen S Autos Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . ALLEN, William Sinclair is a Director of the company. Secretary ALLEN, William has been resigned. Secretary HATTON, David Victor has been resigned. Secretary PARSHOTAM, Jitendra has been resigned. Director ALLEN, Anne Marie has been resigned. Director ALLEN, William has been resigned. Director HATTON, David Victor has been resigned. Director JACQUES, John Arthur has been resigned. Director PARSHOTAM, Jitendra has been resigned. Director STUBBS, Peter has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
ALLEN, William Sinclair
Appointed Date: 01 November 2001
75 years old

Resigned Directors

Secretary
ALLEN, William
Resigned: 25 October 1991
Secretary
HATTON, David Victor
Resigned: 31 December 2002
Appointed Date: 31 December 1991
Secretary
PARSHOTAM, Jitendra
Resigned: 01 October 2010
Appointed Date: 01 January 2003
Director
ALLEN, Anne Marie
Resigned: 17 August 2007
102 years old
Director
ALLEN, William
Resigned: 25 October 1991
106 years old
Director
HATTON, David Victor
Resigned: 31 December 2002
Appointed Date: 31 March 1999
89 years old
Director
JACQUES, John Arthur
Resigned: 30 June 2004
85 years old
Director
PARSHOTAM, Jitendra
Resigned: 01 October 2010
Appointed Date: 01 January 2003
65 years old
Director
STUBBS, Peter
Resigned: 31 January 2003
Appointed Date: 31 March 1999
69 years old

Persons With Significant Control

Mr George Gordon Lowthian
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Wiliam Sinclair Allen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Andrew Richard George Turrell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BILL ALLEN'S AUTOS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 155,742
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 155,742
...
... and 84 more events
02 Jun 1987
Return made up to 30/12/86; no change of members
14 Apr 1987
Full accounts made up to 31 December 1985
16 Jul 1973
Memorandum and Articles of Association
12 Sep 1954
Company name changed\certificate issued on 12/09/54
10 Oct 1953
Certificate of incorporation

BILL ALLEN'S AUTOS LIMITED Charges

25 January 1994
Legal mortgage
Delivered: 26 January 1994
Status: Satisfied on 11 April 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a garage building and showroom k/a bill allen's…
7 August 1992
Legal charge
Delivered: 11 August 1992
Status: Satisfied on 7 May 1994
Persons entitled: Texaco Limited
Description: Land with garage buildings and premises k/a bill allen…
7 August 1992
Mortgage and general charge
Delivered: 11 August 1992
Status: Satisfied on 7 May 1994
Persons entitled: Texaco Limited
Description: Land with garage buildings and premises k/a bill allen…
30 December 1988
Mortgage
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h land known as plots c land at bristol road…
12 June 1985
Legal charge
Delivered: 21 June 1985
Status: Satisfied on 31 March 2001
Persons entitled: Texaco Limited
Description: Land with garage buildings & showroom known as bill allens…
21 February 1980
Legal charge
Delivered: 25 February 1980
Status: Satisfied on 31 March 2001
Persons entitled: B.P.Oil Limited
Description: 113 bath road, cheltenham 115 bath road, cheltenham 18/22…
31 October 1960
Legal charge
Delivered: 18 November 1960
Status: Satisfied on 31 March 2001
Persons entitled: Lloyds Bank PLC
Description: 34, 36 and 38 suffolk rd, cheltenham.

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