ALLEN HOMES (NORTH MIDLANDS) LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 02265425
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALLEN HOMES (NORTH MIDLANDS) LTD are www.allenhomesnorthmidlands.co.uk, and www.allen-homes-north-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Allen Homes North Midlands Ltd is a Private Limited Company. The company registration number is 02265425. Allen Homes North Midlands Ltd has been working since 07 June 1988. The present status of the company is Active. The registered address of Allen Homes North 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 MEADOWS, John has been resigned. Secretary ROBERTS, Graham has been resigned. Secretary STONES, Michael John has been resigned. Director FOX, Kenneth has been resigned. Director GOODWIN, Neil has been resigned. Director GREENHALGH, Donald has been resigned. Director GREENOUGH, Michael Robert has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILTON, Ian John has been resigned. Director JAMES, Philip Arthur has been resigned. Director RYAN, Michael Bernard has been resigned. Director STONES, Michael John has been resigned. Director WARR, Gavin Stuart has been resigned. The company operates in "Non-trading 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
MEADOWS, John
Resigned: 03 April 1995
Appointed Date: 26 September 1994
Secretary
ROBERTS, Graham
Resigned: 12 August 2000
Appointed Date: 03 April 1995
Secretary
STONES, Michael John
Resigned: 26 September 1994
Director
FOX, Kenneth
Resigned: 24 May 1996
Appointed Date: 03 April 1995
80 years old
Director
GOODWIN, Neil
Resigned: 26 May 2000
Appointed Date: 03 April 1995
71 years old
Director
GREENHALGH, Donald
Resigned: 03 April 1995
Appointed Date: 25 July 1994
92 years old
Director
GREENOUGH, Michael Robert
Resigned: 03 April 1995
Appointed Date: 25 July 1994
78 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: 03 April 1995
85 years old
Director
JAMES, Philip Arthur
Resigned: 12 August 2000
Appointed Date: 29 May 2000
75 years old
Director
RYAN, Michael Bernard
Resigned: 25 July 1994
84 years old
Director
STONES, Michael John
Resigned: 25 July 1994
76 years old
Director
WARR, Gavin Stuart
Resigned: 31 March 2001
Appointed Date: 01 October 2000
61 years old

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 (NORTH MIDLANDS) LTD Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2,191,100
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 105 more events
18 Jan 1990
New director appointed
17 Jan 1990
Secretary resigned;new secretary appointed
28 Jul 1988
Wd 14/06/88 ad 07/06/88--------- £ si 98@1=98 £ ic 2/100
15 Jun 1988
Secretary resigned
07 Jun 1988
Incorporation

ALLEN HOMES (NORTH MIDLANDS) LTD Charges

12 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 14 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 2000
Legal charge
Delivered: 18 August 2000
Status: Satisfied on 10 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on the south east side of newport…
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…
24 January 1990
Fixed and floating charge
Delivered: 8 February 1990
Status: Satisfied on 10 February 1992
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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