T. ALLEN ENGINEERING SERVICES LIMITED
STONEBROOM

Hellopages » Derbyshire » North East Derbyshire » DE55 6LQ
Company number 03053166
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address UNIT 11, STONEBROOM INDUSTRIAL ESTATE, STONEBROOM, DERBY, DE55 6LQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP .98 . The most likely internet sites of T. ALLEN ENGINEERING SERVICES LIMITED are www.tallenengineeringservices.co.uk, and www.t-allen-engineering-services.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 Kirkby in Ashfield Rail Station is 5.8 miles; to Chesterfield Rail Station is 7.3 miles; to Langley Mill Rail Station is 8.3 miles; to Duffield Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Allen Engineering Services Limited is a Private Limited Company. The company registration number is 03053166. T Allen Engineering Services Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of T Allen Engineering Services Limited is Unit 11 Stonebroom Industrial Estate Stonebroom Derby De55 6lq. . MILLS, Andrew John is a Director of the company. Secretary CARLIN, Audrey Lilian has been resigned. Secretary DALLISON, Louise has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary WILKINSON, Alan has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director WILKINSON, Alan has been resigned. Director WILKINSON, Diane has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
MILLS, Andrew John
Appointed Date: 01 August 2010
52 years old

Resigned Directors

Secretary
CARLIN, Audrey Lilian
Resigned: 30 April 2008
Appointed Date: 01 April 1996
Secretary
DALLISON, Louise
Resigned: 13 July 1995
Appointed Date: 04 May 1995
Nominee Secretary
HOWE, Iris
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Secretary
WILKINSON, Alan
Resigned: 01 April 1996
Appointed Date: 13 July 1995
Nominee Director
HOWE, Kenneth
Resigned: 04 May 1995
Appointed Date: 04 May 1995
97 years old
Director
WILKINSON, Alan
Resigned: 31 July 2015
Appointed Date: 04 May 1995
71 years old
Director
WILKINSON, Diane
Resigned: 14 July 2010
Appointed Date: 13 July 1995
71 years old

Persons With Significant Control

Mr Andrew Mills
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

T. ALLEN ENGINEERING SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP .98
19 Apr 2016
Termination of appointment of Alan Wilkinson as a director on 31 July 2015
07 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 60 more events
30 May 1995
Director resigned
30 May 1995
Secretary resigned
30 May 1995
New secretary appointed
30 May 1995
Registered office changed on 30/05/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB
04 May 1995
Incorporation

T. ALLEN ENGINEERING SERVICES LIMITED Charges

4 September 1998
Mortgage debenture
Delivered: 16 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 16 January 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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