ALLANS SHOPPING CENTRE LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1LW

Company number 04720351
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address CABLE PLAZA, WATERFRONT WEST, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1LW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 8 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLANS SHOPPING CENTRE LTD are www.allansshoppingcentre.co.uk, and www.allans-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Allans Shopping Centre Ltd is a Private Limited Company. The company registration number is 04720351. Allans Shopping Centre Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Allans Shopping Centre Ltd is Cable Plaza Waterfront West Brierley Hill West Midlands England Dy5 1lw. The company`s financial liabilities are £20.39k. It is £-1.99k against last year. The cash in hand is £12.34k. It is £-24.08k against last year. And the total assets are £161.68k, which is £-39.64k against last year. HODIERNE, Sandra is a Secretary of the company. HODIERNE, Allan is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary HODIERNE, Sheila has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


allans shopping centre Key Finiance

LIABILITIES £20.39k
-9%
CASH £12.34k
-67%
TOTAL ASSETS £161.68k
-20%
All Financial Figures

Current Directors

Secretary
HODIERNE, Sandra
Appointed Date: 02 April 2003
Director
HODIERNE, Allan
Appointed Date: 02 April 2003
77 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003
Secretary
HODIERNE, Sheila
Resigned: 30 April 2004
Appointed Date: 02 April 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Allan Hodierne
Notified on: 2 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLANS SHOPPING CENTRE LTD Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Jul 2016
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 8 July 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
16 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 30 more events
17 Apr 2003
New secretary appointed
11 Apr 2003
Registered office changed on 11/04/03 from: central house 582-586 kingsbury road birmingham B24 9ND
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
02 Apr 2003
Incorporation

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