ALLEN HOMES (YORKSHIRE) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 01288785
Status Active
Incorporation Date 1 December 1976
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ALLEN HOMES (YORKSHIRE) LIMITED are www.allenhomesyorkshire.co.uk, and www.allen-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Allen Homes Yorkshire Limited is a Private Limited Company. The company registration number is 01288785. Allen Homes Yorkshire Limited has been working since 01 December 1976. The present status of the company is Active. The registered address of Allen Homes Yorkshire Limited 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 GRIFFITHS, John Paul has been resigned. Secretary HAMILTON, Iain Duncan Hamish has been resigned. Secretary MARTLAND, Margaret Gwendoline has been resigned. Director FARRINGTON, Kevin has been resigned. Director FOX, Kenneth has been resigned. Director GREENHALGH, Donald has been resigned. Director HAIGH, Stephen David has been resigned. Director HAMILTON, Iain Duncan Hamish has been resigned. Director HILTON, Ian John has been resigned. Director JOLLEY, Gary Victor has been resigned. Director LAITHWAITE, John 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
GRIFFITHS, John Paul
Resigned: 12 August 2000
Appointed Date: 03 April 1995
Secretary
HAMILTON, Iain Duncan Hamish
Resigned: 27 June 2007
Appointed Date: 12 August 2000
Secretary
MARTLAND, Margaret Gwendoline
Resigned: 03 April 1995
Director
FARRINGTON, Kevin
Resigned: 13 July 2001
Appointed Date: 12 January 2001
65 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
HAIGH, Stephen David
Resigned: 30 August 2000
Appointed Date: 01 December 1997
60 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: 01 October 1993
85 years old
Director
JOLLEY, Gary Victor
Resigned: 01 May 1997
71 years old
Director
LAITHWAITE, John
Resigned: 20 September 2004
Appointed Date: 12 April 2001
71 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 (YORKSHIRE) LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,170,000
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 99 more events
11 May 1988
Company name changed allen-morgan plant (ilkley) limi ted\certificate issued on 12/05/88
13 Oct 1987
Accounts for a small company made up to 29 March 1987
13 Oct 1987
Return made up to 15/09/87; full list of members
17 Dec 1986
Accounts for a small company made up to 30 March 1986
17 Dec 1986
Return made up to 11/11/86; full list of members

ALLEN HOMES (YORKSHIRE) LIMITED Charges

8 September 2000
Debenture
Delivered: 21 September 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…
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 norwood road birkby huddersfield…
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 M12 for fuller details). Fixed and floating…
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: 8 December 1977
Status: Satisfied on 15 February 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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