ALLAN BROTHERS LIMITED
EAST YORKSHIRE INWIDO DISTRIBUTION UK LIMITED INWIDO DISTRIBUTION LIMITED INWIDO UK LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9AA

Company number 05829849
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 4 NORTHGATE, HESSLE, EAST YORKSHIRE, HU13 9AA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Daniel Hughes as a director on 31 January 2017; Appointment of Mr Mads Storgaard Mehlson as a director on 4 January 2017; Termination of appointment of Hakan Jeppsson as a director on 4 January 2017. The most likely internet sites of ALLAN BROTHERS LIMITED are www.allanbrothers.co.uk, and www.allan-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barrow Haven Rail Station is 2.7 miles; to Ferriby Rail Station is 3 miles; to Brough Rail Station is 5.9 miles; to Beverley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Brothers Limited is a Private Limited Company. The company registration number is 05829849. Allan Brothers Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Allan Brothers Limited is 4 Northgate Hessle East Yorkshire Hu13 9aa. . AUSKERIN, Brian Martin is a Secretary of the company. MEHLSON, Mads Storgaard is a Director of the company. Secretary AUSKERIN, Brian Martin has been resigned. Secretary ELDER, Stephen William has been resigned. Secretary TWIDDLE, Michael John Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director AUSKERIN, Brian Martin has been resigned. Director CHATER, Albert has been resigned. Director ELDER, Stephen William has been resigned. Director EVANS, Alan Richard has been resigned. Director FLETCHER, Graham Paul has been resigned. Director FORSTER, Duncan Sidney has been resigned. Director GELBERG, Bjorn Staffan has been resigned. Director HUGHES, Daniel has been resigned. Director HUGHES, Diane May has been resigned. Director HUNTER, Michael has been resigned. Director JEPPSSON, Hakan has been resigned. Director LONSTRUP, Jan Ehlers has been resigned. Director MARKOO, Olof has been resigned. Director PRETZMANN, Niels Peter has been resigned. Director RICE, Patrick Gareth has been resigned. Director THAWLEY, Clive Stafford has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
AUSKERIN, Brian Martin
Appointed Date: 17 November 2014
Director
MEHLSON, Mads Storgaard
Appointed Date: 04 January 2017
54 years old

Resigned Directors

Secretary
AUSKERIN, Brian Martin
Resigned: 03 March 2014
Appointed Date: 18 June 2007
Secretary
ELDER, Stephen William
Resigned: 14 November 2014
Appointed Date: 03 March 2014
Secretary
TWIDDLE, Michael John Robert
Resigned: 18 June 2007
Appointed Date: 26 May 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 May 2006
Appointed Date: 26 May 2006
Director
AUSKERIN, Brian Martin
Resigned: 30 September 2010
Appointed Date: 26 May 2006
71 years old
Director
CHATER, Albert
Resigned: 16 October 2009
Appointed Date: 02 July 2007
63 years old
Director
ELDER, Stephen William
Resigned: 14 November 2014
Appointed Date: 01 April 2011
66 years old
Director
EVANS, Alan Richard
Resigned: 29 October 2010
Appointed Date: 05 July 2010
73 years old
Director
FLETCHER, Graham Paul
Resigned: 31 August 2012
Appointed Date: 29 October 2010
55 years old
Director
FORSTER, Duncan Sidney
Resigned: 28 October 2009
Appointed Date: 02 July 2007
63 years old
Director
GELBERG, Bjorn Staffan
Resigned: 30 September 2010
Appointed Date: 11 May 2009
58 years old
Director
HUGHES, Daniel
Resigned: 31 January 2017
Appointed Date: 01 November 2011
59 years old
Director
HUGHES, Diane May
Resigned: 30 September 2010
Appointed Date: 11 May 2009
57 years old
Director
HUNTER, Michael
Resigned: 21 October 2009
Appointed Date: 02 July 2007
61 years old
Director
JEPPSSON, Hakan
Resigned: 04 January 2017
Appointed Date: 30 September 2009
64 years old
Director
LONSTRUP, Jan Ehlers
Resigned: 01 September 2011
Appointed Date: 11 May 2009
73 years old
Director
MARKOO, Olof
Resigned: 31 August 2012
Appointed Date: 05 July 2010
66 years old
Director
PRETZMANN, Niels Peter
Resigned: 31 March 2010
Appointed Date: 11 May 2009
67 years old
Director
RICE, Patrick Gareth
Resigned: 31 December 2011
Appointed Date: 05 July 2010
56 years old
Director
THAWLEY, Clive Stafford
Resigned: 31 December 2008
Appointed Date: 18 June 2007
87 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 May 2006
Appointed Date: 26 May 2006

Persons With Significant Control

Inwido Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLAN BROTHERS LIMITED Events

09 Mar 2017
Termination of appointment of Daniel Hughes as a director on 31 January 2017
18 Jan 2017
Appointment of Mr Mads Storgaard Mehlson as a director on 4 January 2017
18 Jan 2017
Termination of appointment of Hakan Jeppsson as a director on 4 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/02/2017
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 75 more events
03 Jul 2006
New secretary appointed
29 Jun 2006
Company name changed inwido uk LIMITED\certificate issued on 29/06/06
26 May 2006
Director resigned
26 May 2006
Secretary resigned
26 May 2006
Incorporation

ALLAN BROTHERS LIMITED Charges

22 February 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC ("the Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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