S T ALLEN AND SON LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GP

Company number 08321575
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 51 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GP
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registration of charge 083215750001, created on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S T ALLEN AND SON LIMITED are www.stallenandson.co.uk, and www.s-t-allen-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. S T Allen and Son Limited is a Private Limited Company. The company registration number is 08321575. S T Allen and Son Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of S T Allen and Son Limited is 51 St John Street Ashbourne Derbyshire De6 1gp. . ALLEN, Laura Gwendoline is a Director of the company. ALLEN, Richard Samuel is a Director of the company. ALLEN, Samuel Eric is a Director of the company. The company operates in "Raising of dairy cattle".


Current Directors

Director
ALLEN, Laura Gwendoline
Appointed Date: 06 December 2012
73 years old
Director
ALLEN, Richard Samuel
Appointed Date: 06 December 2012
48 years old
Director
ALLEN, Samuel Eric
Appointed Date: 06 December 2012
76 years old

Persons With Significant Control

Mrs Laura Gwendoline Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Eric Allen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Samuel Allen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S T ALLEN AND SON LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Registration of charge 083215750001, created on 25 November 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
20 Jun 2014
Total exemption small company accounts made up to 31 December 2013
19 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013
Director's details changed for Mr Richard Allen on 19 December 2013
19 Dec 2012
Director's details changed for Mr Richard Allen on 19 December 2012
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S T ALLEN AND SON LIMITED Charges

25 November 2016
Charge code 0832 1575 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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