ALLEN HOMES (CENTRAL MIDLANDS) LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 02688529
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,250,100 . The most likely internet sites of ALLEN HOMES (CENTRAL MIDLANDS) LTD are www.allenhomescentralmidlands.co.uk, and www.allen-homes-central-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Allen Homes Central Midlands Ltd is a Private Limited Company. The company registration number is 02688529. Allen Homes Central Midlands Ltd has been working since 18 February 1992. The present status of the company is Active. The registered address of Allen Homes Central Midlands Ltd is Morland House Altrincham Road Wilmslow Cheshire Sk9 5nw. . KENDALL, Peter David is a Secretary of the company. GASKELL, Michael John is a Director of the company. Secretary HAMILTON, Iain Duncan Hamish has been resigned. Secretary ROBERTS, Graham has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director BOOTH, Geoffrey Cyril has been resigned. Director FOX, Kenneth has been resigned. Director GREENHALGH, Donald has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILTON, Ian John has been resigned. Director ROBERTS, Graham has been resigned. Director STEVENSON, Craig Phillip has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENDALL, Peter David
Appointed Date: 27 June 2007
Director
GASKELL, Michael John
Appointed Date: 12 August 2000
63 years old

Resigned Directors

Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 12 August 2000
Secretary
ROBERTS, Graham
Resigned: 12 August 2000
Appointed Date: 18 February 1992
Secretary
MBC SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992
Director
BOOTH, Geoffrey Cyril
Resigned: 08 September 2000
Appointed Date: 03 April 1995
73 years old
Director
FOX, Kenneth
Resigned: 24 May 1996
Appointed Date: 03 April 1995
80 years old
Director
GREENHALGH, Donald
Resigned: 03 April 1995
Appointed Date: 18 February 1992
92 years old
Director
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 12 August 2000
56 years old
Director
HILTON, Ian John
Resigned: 12 August 2000
Appointed Date: 18 February 1992
85 years old
Director
ROBERTS, Graham
Resigned: 18 February 1993
Appointed Date: 18 February 1992
68 years old
Director
STEVENSON, Craig Phillip
Resigned: 17 August 2001
Appointed Date: 01 October 2000
65 years old
Director
MBC SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Mr Michael John Gaskell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ALLEN HOMES (CENTRAL MIDLANDS) LTD Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,250,100
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,250,100
...
... and 80 more events
09 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1992
Registered office changed on 04/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
02 Mar 1992
Company name changed speed 2349 LIMITED\certificate issued on 03/03/92
18 Feb 1992
Incorporation

ALLEN HOMES (CENTRAL MIDLANDS) LTD Charges

8 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at earlswood (off doveridge) stapenhill…
8 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Debenture
Delivered: 6 April 1995
Status: Satisfied on 16 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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