Company number 09897916
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address OAKWELL HALL FARM ,MAIN ST MAIN STREET, BUCKNALL, WOODHALL SPA, LINCOLNSHIRE, ENGLAND, LN10 5DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-23
; Appointment of Mr Graham Allen as a director on 14 February 2017; Termination of appointment of Alice Allen as a director on 14 February 2017. The most likely internet sites of ALLENS SONS AND CO LTD are www.allenssonsandco.co.uk, and www.allens-sons-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Allens Sons and Co Ltd is a Private Limited Company.
The company registration number is 09897916. Allens Sons and Co Ltd has been working since 02 December 2015.
The present status of the company is Active. The registered address of Allens Sons and Co Ltd is Oakwell Hall Farm Main St Main Street Bucknall Woodhall Spa Lincolnshire England Ln10 5dt. . ALLEN, Graham is a Director of the company. Director ALLEN, Alice has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
ALLEN, Alice
Resigned: 14 February 2017
Appointed Date: 02 December 2015
43 years old
Persons With Significant Control
Alice Allen
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
ALLENS SONS AND CO LTD Events
24 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-23
14 Feb 2017
Appointment of Mr Graham Allen as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Alice Allen as a director on 14 February 2017
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jun 2016
Registered office address changed from Poundsworth Main St Mareham -Le- Fen Boston PE22 7QJ England to Oakwell Hall Farm ,Main St Main Street Bucknall Woodhall Spa Lincolnshire LN10 5DT on 8 June 2016
21 Jan 2016
Company name changed barrods estate agents LTD\certificate issued on 21/01/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-19
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
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MODEL ARTICLES ‐
Model articles adopted