ALLEN BROTHERS (FITTINGS) LIMITED
ESSEX

Hellopages » Essex » Maldon » CM0 7EH
Company number 00610872
Status Active
Incorporation Date 5 September 1958
Company Type Private Limited Company
Address 2-3 HALLMARK IND EST, SOUTHMINSTER, ESSEX, CM0 7EH
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 12,000 . The most likely internet sites of ALLEN BROTHERS (FITTINGS) LIMITED are www.allenbrothersfittings.co.uk, and www.allen-brothers-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. Allen Brothers Fittings Limited is a Private Limited Company. The company registration number is 00610872. Allen Brothers Fittings Limited has been working since 05 September 1958. The present status of the company is Active. The registered address of Allen Brothers Fittings Limited is 2 3 Hallmark Ind Est Southminster Essex Cm0 7eh. . ADAMS, Elizabeth Jane is a Secretary of the company. ADAMS, Elizabeth Jane is a Director of the company. ALLEN, Lindsay Edwina is a Director of the company. Secretary ALLEN, Kim Richard has been resigned. Director ALLEN, Ann Josephine has been resigned. Director ALLEN, Jessie Vera has been resigned. Director ALLEN, Kim Richard has been resigned. Director ALLEN, Tony Carlton has been resigned. Director MARCHANT, Peter Harold has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
ADAMS, Elizabeth Jane
Appointed Date: 15 June 2000

Director
ADAMS, Elizabeth Jane
Appointed Date: 15 June 2000
62 years old

Director
ALLEN, Lindsay Edwina
Appointed Date: 15 April 2015
66 years old

Resigned Directors

Secretary
ALLEN, Kim Richard
Resigned: 15 June 2000

Director
ALLEN, Ann Josephine
Resigned: 31 March 1995
91 years old

Director
ALLEN, Jessie Vera
Resigned: 31 March 1995
90 years old

Director
ALLEN, Kim Richard
Resigned: 15 April 2015
70 years old

Director
ALLEN, Tony Carlton
Resigned: 28 August 2008
93 years old

Director
MARCHANT, Peter Harold
Resigned: 29 September 2003
Appointed Date: 15 June 2000
71 years old

Persons With Significant Control

Mrs Elizabeth Jane Adams
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLEN BROTHERS (FITTINGS) LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Jul 2016
Accounts for a small company made up to 31 October 2015
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 12,000

08 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 12,000

27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
11 Sep 1987
Accounts made up to 31 August 1986

11 Sep 1987
Return made up to 02/07/87; full list of members

25 Sep 1986
Return made up to 04/09/86; full list of members

10 Sep 1986
Accounts made up to 31 August 1985

05 Sep 1958
Incorporation

ALLEN BROTHERS (FITTINGS) LIMITED Charges

19 December 2008
Fixed & floating charge
Delivered: 3 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2002
Legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 14 the maltings ind. Estate…
28 March 1985
Legal charge
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 & 3 hallmark industrial estate southminster…