P & D ALLEN (FARMS) LIMITED
HITCHIN TREKLOG LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 7LA

Company number 04365442
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address HOMESTEAD FARM, GRAVELEY, HITCHIN, HERTFORDSHIRE, SG4 7LA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of P & D ALLEN (FARMS) LIMITED are www.pdallenfarms.co.uk, and www.p-d-allen-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. P D Allen Farms Limited is a Private Limited Company. The company registration number is 04365442. P D Allen Farms Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of P D Allen Farms Limited is Homestead Farm Graveley Hitchin Hertfordshire Sg4 7la. . ALLEN, Peter Anthony is a Secretary of the company. ALLEN, Derek is a Director of the company. ALLEN, Jane Margaret is a Director of the company. ALLEN, Judith Mary is a Director of the company. ALLEN, Peter Anthony is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
ALLEN, Peter Anthony
Appointed Date: 28 February 2002
Director
ALLEN, Derek
Appointed Date: 28 February 2002
82 years old
Director
ALLEN, Jane Margaret
Appointed Date: 28 February 2002
57 years old
Director
ALLEN, Judith Mary
Appointed Date: 28 February 2002
81 years old
Director
ALLEN, Peter Anthony
Appointed Date: 28 February 2002
54 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 01 February 2002

P & D ALLEN (FARMS) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 41 more events
15 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
15 Mar 2002
Registered office changed on 15/03/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
28 Feb 2002
Company name changed treklog LIMITED\certificate issued on 28/02/02
01 Feb 2002
Incorporation

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