A.H. ALLEN LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 04807317
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Obs 24 Llp as a director on 21 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 9,100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A.H. ALLEN LIMITED are www.ahallen.co.uk, and www.a-h-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. A H Allen Limited is a Private Limited Company. The company registration number is 04807317. A H Allen Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of A H Allen Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. CARTER, Lee Charles, Dr is a Director of the company. Secretary JOHNSON, Ian Roderick has been resigned. Secretary MATTHEWS, Peter Charles has been resigned. Secretary MAY, Stephen Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GIDDINGS, Brian has been resigned. Director GRIGGS, Matt has been resigned. Director GRIGGS, Matthew Evan has been resigned. Director JOHNSON, Ian Roderick has been resigned. Director MAY, Stephen Peter has been resigned. Director MOON, Kieran has been resigned. Director NUTLEY, Sean Edward Harrison has been resigned. Director SMITH, David has been resigned. Director WALSH, John William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director OBS 24 LLP has been resigned. Director OBS DIRECTORS LLP has been resigned. Director SILVERDELL PLC has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2013
Director
CARTER, Lee Charles, Dr
Appointed Date: 21 January 2014
57 years old

Resigned Directors

Secretary
JOHNSON, Ian Roderick
Resigned: 06 June 2012
Appointed Date: 01 April 2011
Secretary
MATTHEWS, Peter Charles
Resigned: 01 April 2011
Appointed Date: 01 February 2005
Secretary
MAY, Stephen Peter
Resigned: 01 February 2005
Appointed Date: 05 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 June 2003
Appointed Date: 23 June 2003
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 06 June 2012
Director
GIDDINGS, Brian
Resigned: 14 November 2013
Appointed Date: 03 May 2011
75 years old
Director
GRIGGS, Matt
Resigned: 14 November 2013
Appointed Date: 03 May 2011
49 years old
Director
GRIGGS, Matthew Evan
Resigned: 07 November 2014
Appointed Date: 21 January 2014
49 years old
Director
JOHNSON, Ian Roderick
Resigned: 14 November 2013
Appointed Date: 01 April 2011
60 years old
Director
MAY, Stephen Peter
Resigned: 01 April 2011
Appointed Date: 05 September 2003
57 years old
Director
MOON, Kieran
Resigned: 14 November 2013
Appointed Date: 03 May 2011
48 years old
Director
NUTLEY, Sean Edward Harrison
Resigned: 21 January 2014
Appointed Date: 01 April 2011
54 years old
Director
SMITH, David
Resigned: 26 March 2010
Appointed Date: 05 September 2003
67 years old
Director
WALSH, John William
Resigned: 31 December 2015
Appointed Date: 07 November 2014
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 June 2003
Appointed Date: 23 June 2003
Director
OBS 24 LLP
Resigned: 21 July 2016
Appointed Date: 10 December 2013
Director
OBS DIRECTORS LLP
Resigned: 13 June 2014
Appointed Date: 10 December 2013
Director
SILVERDELL PLC
Resigned: 10 December 2013
Appointed Date: 14 November 2013

A.H. ALLEN LIMITED Events

04 Aug 2016
Termination of appointment of Obs 24 Llp as a director on 21 July 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 9,100
20 May 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Satisfaction of charge 048073170007 in full
07 Mar 2016
Auditor's resignation
...
... and 102 more events
11 Nov 2003
New director appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
30 Jun 2003
Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jun 2003
Incorporation

A.H. ALLEN LIMITED Charges

18 February 2016
Charge code 0480 7317 0008
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H unit 11 waterside house maritime business park…
10 December 2013
Charge code 0480 7317 0007
Delivered: 14 December 2013
Status: Satisfied on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 11 waterside house maritime business park…
10 December 2013
Charge code 0480 7317 0006
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Murray Pearce Limited
Description: F/H land k/a unit 11, waterside house, maritime business…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 10 January 2014
Persons entitled: Darren James Palin
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied on 10 January 2014
Persons entitled: Andrew Owen Mcgee
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 11 waterside house maritime business park livingstone…
22 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 4 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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