A ALLEN & SON LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3EL

Company number 07120823
Status Active
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address 45 UNION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of A ALLEN & SON LIMITED are www.aallenson.co.uk, and www.a-allen-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Buxton Rail Station is 8.1 miles; to Guide Bridge Rail Station is 8.9 miles; to Fairfield Rail Station is 9.5 miles; to Ashton-under-Lyne Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Allen Son Limited is a Private Limited Company. The company registration number is 07120823. A Allen Son Limited has been working since 09 January 2010. The present status of the company is Active. The registered address of A Allen Son Limited is 45 Union Road New Mills High Peak Derbyshire Sk22 3el. . COOPER, Kim Marie is a Secretary of the company. COOPER, Darren Clark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
COOPER, Kim Marie
Appointed Date: 09 January 2010
Director
COOPER, Darren Clark
Appointed Date: 09 January 2010
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 January 2010
Appointed Date: 09 January 2010
94 years old

Persons With Significant Control

Mr Darren Clark Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A ALLEN & SON LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 13 more events
28 Jan 2010
Appointment of Darren Clark Cooper as a director
25 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2010
Statement of capital following an allotment of shares on 9 January 2010
  • GBP 99
12 Jan 2010
Termination of appointment of Barbara Kahan as a director
09 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A ALLEN & SON LIMITED Charges

11 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 & 45 union road new mills high peak t/no's DY385087…
2 March 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

A ALISAUSKAS LIMITED A ALLAN MECHTECH LTD A ALLEN CONSTRUCTION LTD A ALLEN ELECTRICAL LTD A ALLMAN INDEPENDENT LIMITED A ALLSOP LTD A ALLSOPP LIMITED