ALLEN HOLDINGS LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TD
Company number 01556906
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address UNIT 6/7, PHOENIX BUILDINGS GOAT MILL INDUSTRIAL PARK, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALLEN HOLDINGS LIMITED are www.allenholdings.co.uk, and www.allen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Pentre-Bach Rail Station is 2.2 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Holdings Limited is a Private Limited Company. The company registration number is 01556906. Allen Holdings Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Allen Holdings Limited is Unit 6 7 Phoenix Buildings Goat Mill Industrial Park Dowlais Merthyr Tydfil Mid Glamorgan Cf48 3td. . ALLEN, Jade Lee is a Secretary of the company. ALLEN, Claudia Helga is a Director of the company. Secretary ALLEN, Claudia Helga has been resigned. Secretary BENNETT, Vaughan Ian has been resigned. Director ALLEN, Richard Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLEN, Jade Lee
Appointed Date: 22 July 2003
Director
ALLEN, Claudia Helga
Appointed Date: 06 August 1999
71 years old

Resigned Directors

Secretary
ALLEN, Claudia Helga
Resigned: 06 August 1999
Secretary
BENNETT, Vaughan Ian
Resigned: 22 July 2003
Appointed Date: 06 August 1999
Director
ALLEN, Richard Howard
Resigned: 20 July 1999
76 years old

Persons With Significant Control

Mrs Claudia Helga Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALLEN HOLDINGS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 October 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 64,200
30 Jun 2015
Secretary's details changed for Jade Lee Allen on 10 February 2014
...
... and 81 more events
07 Jun 1988
Particulars of mortgage/charge
16 May 1988
Return made up to 31/12/87; full list of members
24 Apr 1987
Accounts for a small company made up to 31 October 1986
16 Mar 1987
Return made up to 31/10/86; full list of members
25 Feb 1987
Group of companies' accounts made up to 31 October 1985

ALLEN HOLDINGS LIMITED Charges

15 September 1988
Legal charge pursuant to order of court
Delivered: 25 November 1988
Status: Satisfied on 29 April 2004
Persons entitled: U C B Bank PLC
Description: Property at traction yard, penydarren, merthyr tydfil…
15 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 29 April 2004
Persons entitled: Ucb Bank PLC
Description: By way of legal mortgage f/h property k/a the traction yard…
27 May 1988
Legal charge
Delivered: 7 June 1988
Status: Satisfied on 10 June 2003
Persons entitled: Ucb Bank PLC
Description: F/H property approx 1.81 acres at goatmill road, dowlais…
7 October 1985
Legal mortgage
Delivered: 11 October 1985
Status: Satisfied on 17 August 1990
Persons entitled: National Westminster Bank PLC
Description: The f/H. Property known as traction yard, penydarren…
7 October 1985
Legal mortgage
Delivered: 11 October 1985
Status: Satisfied on 16 March 2000
Persons entitled: National Westminster Bank PLC
Description: The f/H. Property known as enfield house, trewethick street…
27 June 1985
Debenture
Delivered: 4 July 1985
Status: Satisfied on 13 March 1989
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over, all f/h & l/h…
8 March 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 17 August 1990
Persons entitled: Barclays Bank PLC
Description: F/H- "enfield house" trevethick street, merthyr tydifil…
13 October 1982
Guarantee & debenture
Delivered: 27 October 1982
Status: Satisfied on 5 April 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 29 April 2004
Persons entitled: Barclays Bank LTD
Description: F/H traction yard, penydarren merthyr tydfil, mid glamorgan…

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