ALLENS OF KINGSBURY (SWIMMING) LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1QB

Company number 05320714
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 80 BARDON VIEW ROAD, DORDON, TAMWORTH, B78 1QB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of ALLENS OF KINGSBURY (SWIMMING) LIMITED are www.allensofkingsburyswimming.co.uk, and www.allens-of-kingsbury-swimming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Allens of Kingsbury Swimming Limited is a Private Limited Company. The company registration number is 05320714. Allens of Kingsbury Swimming Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Allens of Kingsbury Swimming Limited is 80 Bardon View Road Dordon Tamworth B78 1qb. . BEAL, Linda Susan is a Secretary of the company. BEAL, Daniel Richard is a Director of the company. BEAL, Linda Susan is a Director of the company. BEAL, Richard William is a Director of the company. BEAL, William John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BEAL, Linda Susan
Appointed Date: 01 January 2005
Director
BEAL, Daniel Richard
Appointed Date: 06 April 2013
40 years old
Director
BEAL, Linda Susan
Appointed Date: 01 January 2005
74 years old
Director
BEAL, Richard William
Appointed Date: 01 January 2005
71 years old
Director
BEAL, William John
Appointed Date: 01 January 2005
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2004
Appointed Date: 23 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Richard William Beal
Notified on: 19 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLENS OF KINGSBURY (SWIMMING) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 26 more events
14 Jan 2005
New director appointed
14 Jan 2005
New secretary appointed;new director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
23 Dec 2004
Incorporation

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