ALLEN & YORK LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7SF

Company number 03736919
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul Frederick Gosling as a director on 21 July 2016. The most likely internet sites of ALLEN & YORK LIMITED are www.allenyork.co.uk, and www.allen-york.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen York Limited is a Private Limited Company. The company registration number is 03736919. Allen York Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Allen York Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7sf. The company`s financial liabilities are £16.63k. It is £-18.44k against last year. And the total assets are £373.7k, which is £-152.41k against last year. ALLEN, Judith Karen is a Secretary of the company. ALLEN, David Mark is a Director of the company. ALLEN, Judith Karen is a Director of the company. BLAKE, David Timothy is a Director of the company. KING, Rachel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOSLING, Paul Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


allen & york Key Finiance

LIABILITIES £16.63k
-53%
CASH n/a
TOTAL ASSETS £373.7k
-29%
All Financial Figures

Current Directors

Secretary
ALLEN, Judith Karen
Appointed Date: 19 March 1999
Director
ALLEN, David Mark
Appointed Date: 19 March 1999
60 years old
Director
ALLEN, Judith Karen
Appointed Date: 19 March 1999
62 years old
Director
BLAKE, David Timothy
Appointed Date: 09 July 2015
40 years old
Director
KING, Rachel
Appointed Date: 09 July 2015
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
GOSLING, Paul Frederick
Resigned: 21 July 2016
Appointed Date: 25 May 2007
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr David Mark Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Karen Allen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN & YORK LIMITED Events

10 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Termination of appointment of Paul Frederick Gosling as a director on 21 July 2016
17 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
06 Apr 1999
New secretary appointed;new director appointed
06 Apr 1999
Director resigned
06 Apr 1999
New director appointed
06 Apr 1999
Secretary resigned
19 Mar 1999
Incorporation

ALLEN & YORK LIMITED Charges

26 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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