ALLENBY & STOKELL LIMITED
MORLEY,LEEDS

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Company number 03019619
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address UNIT 3 TECHNO TRADING ESTATE, STATION ROAD, MORLEY,LEEDS, WEST YORKSHIRE, LS27 8JT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of ALLENBY & STOKELL LIMITED are www.allenbystokell.co.uk, and www.allenby-stokell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Menston Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allenby Stokell Limited is a Private Limited Company. The company registration number is 03019619. Allenby Stokell Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of Allenby Stokell Limited is Unit 3 Techno Trading Estate Station Road Morley Leeds West Yorkshire Ls27 8jt. . HODGSON, Stephen John is a Secretary of the company. HODGSON, Stephen John is a Director of the company. Secretary THACKRAY, Harold has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KITCHINGMAN, Robert Edward has been resigned. Director LUCAS, Keith has been resigned. Director THACKRAY, Harold has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HODGSON, Stephen John
Appointed Date: 05 April 2003

Director
HODGSON, Stephen John
Appointed Date: 10 March 1995
68 years old

Resigned Directors

Secretary
THACKRAY, Harold
Resigned: 04 April 2003
Appointed Date: 10 March 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 08 February 1995

Director
KITCHINGMAN, Robert Edward
Resigned: 30 April 2009
Appointed Date: 10 March 1995
81 years old

Director
LUCAS, Keith
Resigned: 08 April 2014
Appointed Date: 10 March 1995
78 years old

Director
THACKRAY, Harold
Resigned: 04 April 2003
Appointed Date: 10 March 1995
87 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1995
Appointed Date: 08 February 1995

Persons With Significant Control

Mr Stephen John Hodgson
Notified on: 30 September 2016
68 years old
Nature of control: Has significant influence or control

ALLENBY & STOKELL LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 56 more events
15 Mar 1995
New secretary appointed;new director appointed
15 Mar 1995
New director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 12 york place leeds west yorkshire LS1 2DS
15 Mar 1995
New director appointed
08 Feb 1995
Incorporation

ALLENBY & STOKELL LIMITED Charges

18 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Legal charge
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 techno estate morley leeds west yorkshire t/no…