ALLEN HOMES (NORTH WEST) LTD.
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 01330224
Status Active
Incorporation Date 15 September 1977
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALLEN HOMES (NORTH WEST) LTD. are www.allenhomesnorthwest.co.uk, and www.allen-homes-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Allen Homes North West Ltd is a Private Limited Company. The company registration number is 01330224. Allen Homes North West Ltd has been working since 15 September 1977. The present status of the company is Active. The registered address of Allen Homes North West 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. Director BERRY, Martin 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 JAMES, Philip Arthur has been resigned. Director KERFOOT, Shaun has been resigned. Director ROBERTS, Graham has been resigned. Director WILLIAMS, Roderil Owen has been resigned. Director WILLIAMSON, Alan George has been resigned. Director WOODHAM, David 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
ROBERTS, Graham
Resigned: 12 August 2000
Director
BERRY, Martin
Resigned: 02 January 1997
Appointed Date: 03 April 1995
72 years old
Director
FOX, Kenneth
Resigned: 24 May 1996
Appointed Date: 03 April 1995
80 years old
Director
GREENHALGH, Donald
Resigned: 03 April 1995
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
85 years old
Director
JAMES, Philip Arthur
Resigned: 12 August 2000
75 years old
Director
KERFOOT, Shaun
Resigned: 04 February 2002
Appointed Date: 13 August 2000
68 years old
Director
ROBERTS, Graham
Resigned: 03 April 1995
68 years old
Director
WILLIAMS, Roderil Owen
Resigned: 16 April 1992
78 years old
Director
WILLIAMSON, Alan George
Resigned: 30 March 2001
78 years old
Director
WOODHAM, David
Resigned: 30 March 2001
Appointed Date: 01 April 1993
77 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 WEST) LTD. Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 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 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,834,002
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 107 more events
24 Nov 1987
Secretary resigned;new secretary appointed
01 Nov 1986
Accounts for a medium company made up to 30 March 1986
01 Nov 1986
Return made up to 31/10/86; full list of members
28 Oct 1986
Declaration of satisfaction of mortgage/charge
22 Apr 1986
Director resigned

ALLEN HOMES (NORTH WEST) LTD. Charges

12 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a lindlow tavern 374 northenden road sale…
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…
22 January 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 15 August 2000
Persons entitled: Norwest Holst Group PLC
Description: Land to the east side of fleetwood road poulton le lylde…
18 April 1990
Guarantee & debenture
Delivered: 9 May 1990
Status: Satisfied on 16 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1986
Guarantee & debenture
Delivered: 27 February 1986
Status: Satisfied on 15 February 1992
Persons entitled: Barclays Merchant Bank Limited
Description: (See doc M17 for fuller details).. Fixed and floating…
27 September 1985
Deed
Delivered: 1 October 1985
Status: Satisfied
Persons entitled: Preston Borough Council
Description: Land containing 12.432 acres or thereabouts situate at…
20 February 1984
Guarantee & debenture
Delivered: 6 March 1984
Status: Satisfied on 15 February 1992
Persons entitled: Barclays Merchant Bank Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 1977
Debenture
Delivered: 9 December 1977
Status: Satisfied on 15 February 1992
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge on the undertaking and all property…

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