ALLEN & HALL HOLDINGS LIMITED
ESSEX ALLEN & HALL MOTOR ENGINEERS LTD

Hellopages » Greater London » Havering » RM7 0HX

Company number 03155591
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address BERNARD ROAD, ROMFORD, ESSEX, RM7 0HX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 7,500 . The most likely internet sites of ALLEN & HALL HOLDINGS LIMITED are www.allenhallholdings.co.uk, and www.allen-hall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Allen Hall Holdings Limited is a Private Limited Company. The company registration number is 03155591. Allen Hall Holdings Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Allen Hall Holdings Limited is Bernard Road Romford Essex Rm7 0hx. . HALL, William John is a Secretary of the company. ALLEN, John is a Director of the company. HALL, William John is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HALL, William John
Appointed Date: 14 February 1996
Director
ALLEN, John
Appointed Date: 14 February 1996
79 years old
Director
HALL, William John
Appointed Date: 14 February 1996
70 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 06 February 1996
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 07 February 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Mr William Hall
Notified on: 1 January 2017
70 years old
Nature of control: Has significant influence or control

ALLEN & HALL HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7,500
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 7,500
...
... and 43 more events
11 Mar 1996
New director appointed
11 Mar 1996
New director appointed
11 Mar 1996
New secretary appointed
11 Mar 1996
Ad 14/02/96--------- £ si 98@1=98 £ ic 2/100
06 Feb 1996
Incorporation

ALLEN & HALL HOLDINGS LIMITED Charges

10 November 2000
Mortgage debenture
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 bernard road romford essex t/n…

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