KEN ALLEN AUTOWRECKERS LIMITED
INDUSTRIAL ESTATE MORECAMBE

Hellopages » Lancashire » Lancaster » LA3 3AY
Company number 04848141
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address UNIT 9, NORTHGATE, WHITE LUND, INDUSTRIAL ESTATE MORECAMBE, LANCASHIRE, LA3 3AY
Home Country United Kingdom
Nature of Business 38310 - Dismantling of wrecks
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Cynthia Margaret Allen on 28 July 2003; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KEN ALLEN AUTOWRECKERS LIMITED are www.kenallenautowreckers.co.uk, and www.ken-allen-autowreckers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ken Allen Autowreckers Limited is a Private Limited Company. The company registration number is 04848141. Ken Allen Autowreckers Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Ken Allen Autowreckers Limited is Unit 9 Northgate White Lund Industrial Estate Morecambe Lancashire La3 3ay. The company`s financial liabilities are £162.71k. It is £46.2k against last year. The cash in hand is £18.48k. It is £-31.32k against last year. And the total assets are £247.84k, which is £53.91k against last year. TATTERSALL, Deborah is a Secretary of the company. ALLEN, Cynthia Margaret is a Director of the company. ALLEN, Kenneth William is a Director of the company. TATTERSALL, Deborah is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dismantling of wrecks".


ken allen autowreckers Key Finiance

LIABILITIES £162.71k
+39%
CASH £18.48k
-63%
TOTAL ASSETS £247.84k
+27%
All Financial Figures

Current Directors

Secretary
TATTERSALL, Deborah
Appointed Date: 28 July 2003
Director
ALLEN, Cynthia Margaret
Appointed Date: 28 July 2003
78 years old
Director
ALLEN, Kenneth William
Appointed Date: 28 July 2003
80 years old
Director
TATTERSALL, Deborah
Appointed Date: 12 September 2011
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Kenneth William Allen
Notified on: 27 July 2016
80 years old
Nature of control: Has significant influence or control

KEN ALLEN AUTOWRECKERS LIMITED Events

02 Nov 2016
Director's details changed for Cynthia Margaret Allen on 28 July 2003
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
01 Apr 2005
Total exemption small company accounts made up to 31 July 2004
01 Sep 2004
Return made up to 28/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2004
Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2
07 Aug 2003
Secretary resigned
28 Jul 2003
Incorporation

KEN ALLEN AUTOWRECKERS LIMITED Charges

14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of northgate, white lund…
30 March 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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