CHRIS ALLEN (HOLDINGS) LIMITED
PRESTON ASTRIFIC LTD

Hellopages » Lancashire » Preston » PR1 3HP

Company number 04660928
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of CHRIS ALLEN (HOLDINGS) LIMITED are www.chrisallenholdings.co.uk, and www.chris-allen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Chris Allen Holdings Limited is a Private Limited Company. The company registration number is 04660928. Chris Allen Holdings Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Chris Allen Holdings Limited is Richard House 9 Winckley Square Preston Lancashire Pr1 3hp. . HARPER, Wendy is a Secretary of the company. ALLEN, Christopher Ralph is a Director of the company. HARPER, Wendy 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 "Non-trading company".


Current Directors

Secretary
HARPER, Wendy
Appointed Date: 05 March 2003
Director
ALLEN, Christopher Ralph
Appointed Date: 05 March 2003
74 years old
Director
HARPER, Wendy
Appointed Date: 05 March 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2003
Appointed Date: 10 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Christopher Ralph Allen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wendy Harper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS ALLEN (HOLDINGS) LIMITED Events

13 Feb 2017
Full accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
30 Nov 2016
Director's details changed for Miss Wendy Harper on 1 November 2016
...
... and 51 more events
25 Mar 2003
New director appointed
28 Feb 2003
Registered office changed on 28/02/03 from: 39A leicester road salford manchester M7 4AS
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
10 Feb 2003
Incorporation

CHRIS ALLEN (HOLDINGS) LIMITED Charges

3 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 kendal business park appleby road kendal cumbria.
3 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-4 white lund industrial estate whitegate morecambe…
3 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south east of green lane…
3 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cocked hat club haws hill carnforth.
29 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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