ALLENS SPARES AND SALVAGE LIMITED
STOKE-ON-TRENT CEDAR JOINERY (UK) LIMITED

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Company number 07402992
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 3 BARBER DRIVE, SCHOLAR GREEN, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3TW
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLENS SPARES AND SALVAGE LIMITED are www.allenssparesandsalvage.co.uk, and www.allens-spares-and-salvage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Allens Spares and Salvage Limited is a Private Limited Company. The company registration number is 07402992. Allens Spares and Salvage Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Allens Spares and Salvage Limited is 3 Barber Drive Scholar Green Stoke On Trent Staffordshire St7 3tw. . DRAKEFORD-ALLEN, Anthony is a Director of the company. Secretary BURKE, Kevin John has been resigned. Secretary HACKNEY, Lee James has been resigned. Secretary KEVIN J BURKE LTD has been resigned. Director HACKNEY, Craig has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
DRAKEFORD-ALLEN, Anthony
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
BURKE, Kevin John
Resigned: 31 March 2012
Appointed Date: 21 October 2011
Secretary
HACKNEY, Lee James
Resigned: 30 June 2011
Appointed Date: 11 October 2010
Secretary
KEVIN J BURKE LTD
Resigned: 21 October 2011
Appointed Date: 26 July 2011
Director
HACKNEY, Craig
Resigned: 30 June 2011
Appointed Date: 11 October 2010
43 years old

Persons With Significant Control

Mr Anthony Drakeford-Allen
Notified on: 11 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALLENS SPARES AND SALVAGE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 11 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Registered office address changed from 2-6 Adventure Place Hanley Stoke-on-Trent Staffordshire ST1 3AF to 3 Barber Drive Scholar Green Stoke-on-Trent Staffordshire ST7 3TW on 23 December 2015
...
... and 16 more events
27 Jul 2011
Appointment of Kevin J Burke Ltd as a secretary
26 Jul 2011
Appointment of Mr Anthony Drakeford-Allen as a director
26 Jul 2011
Termination of appointment of Craig Hackney as a director
26 Jul 2011
Termination of appointment of Lee James Hackney as a secretary
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALLENS SPARES AND SALVAGE LIMITED Charges

16 May 2012
Debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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