ALLEN REID LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6NW

Company number 03684767
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 4 HELMSLEY ROAD, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200 . The most likely internet sites of ALLEN REID LIMITED are www.allenreid.co.uk, and www.allen-reid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Garforth Rail Station is 7.5 miles; to East Garforth Rail Station is 7.7 miles; to Knaresborough Rail Station is 8.5 miles; to Starbeck Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Reid Limited is a Private Limited Company. The company registration number is 03684767. Allen Reid Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Allen Reid Limited is 4 Helmsley Road Boston Spa Wetherby West Yorkshire Ls23 6nw. . ALLANACH, Jane is a Secretary of the company. ALLANACH, Peter is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLANACH, Jane
Appointed Date: 16 December 1998
Director
ALLANACH, Peter
Appointed Date: 16 December 1998
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Peter Allanach
Notified on: 4 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Allanach
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN REID LIMITED Events

04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200
...
... and 33 more events
06 Aug 1999
New secretary appointed
08 Jan 1999
Registered office changed on 08/01/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
16 Dec 1998
Incorporation

ALLEN REID LIMITED Charges

4 January 2010
Fixed & floating charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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