ALLEN MILLS LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE47 9AH

Company number 05358203
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address WOOLEY HIGH HALL, ALLENDALE, HEXHAM, NORTHUMBERLAND, NE47 9AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Rachael Jane Bacon on 10 February 2016. The most likely internet sites of ALLEN MILLS LIMITED are www.allenmills.co.uk, and www.allen-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bardon Mill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Mills Limited is a Private Limited Company. The company registration number is 05358203. Allen Mills Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Allen Mills Limited is Wooley High Hall Allendale Hexham Northumberland Ne47 9ah. . BACON, Anne Freda is a Director of the company. BACON, Christopher Douglas is a Director of the company. HODGSON, Rachael Jane is a Director of the company. Secretary BACON, Charlotte Laura has been resigned. Secretary BACON, Christopher Douglas has been resigned. Secretary HICK, James Sebastian Kennedy has been resigned. Director BACON, Anne Freda has been resigned. Director BACON, Charlotte Laura has been resigned. Director BACON, Rachael Jane has been resigned. Director HICK, James Sebastian Kennedy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BACON, Anne Freda
Appointed Date: 22 April 2014
76 years old

Director
BACON, Christopher Douglas
Appointed Date: 09 February 2005
78 years old

Director
HODGSON, Rachael Jane
Appointed Date: 22 April 2014
48 years old

Resigned Directors

Secretary
BACON, Charlotte Laura
Resigned: 15 July 2007
Appointed Date: 28 November 2005

Secretary
BACON, Christopher Douglas
Resigned: 15 January 2014
Appointed Date: 13 December 2007

Secretary
HICK, James Sebastian Kennedy
Resigned: 14 November 2005
Appointed Date: 09 February 2005

Director
BACON, Anne Freda
Resigned: 15 January 2014
Appointed Date: 31 March 2006
76 years old

Director
BACON, Charlotte Laura
Resigned: 15 July 2007
Appointed Date: 31 March 2006
51 years old

Director
BACON, Rachael Jane
Resigned: 15 January 2014
Appointed Date: 31 March 2006
48 years old

Director
HICK, James Sebastian Kennedy
Resigned: 14 November 2005
Appointed Date: 09 February 2005
72 years old

Persons With Significant Control

Mrs Anne Freda Bacon
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Christopher Douglas Bacon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ALLEN MILLS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Director's details changed for Rachael Jane Bacon on 10 February 2016
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

26 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
06 Feb 2006
New secretary appointed
31 Jan 2006
Registered office changed on 31/01/06 from: keenleyside hill, allendale, hexham, northumberland, NE47 9NX
02 Dec 2005
Secretary resigned;director resigned
01 Dec 2005
Secretary resigned;director resigned
09 Feb 2005
Incorporation

ALLEN MILLS LIMITED Charges

19 June 2014
Charge code 0535 8203 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over the property known as allen mill…
30 May 2014
Charge code 0535 8203 0003
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 March 2007
Legal charge
Delivered: 15 March 2007
Status: Satisfied on 1 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: Allen mill allendale hexham northumberland t/no ND143501, a…
7 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 1 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…