STEPHEN ALLEN & CO. LTD
SHEFFIELD HOPKINS ALLEN PROCTER LIMITED

Hellopages » South Yorkshire » Sheffield » S10 3GP

Company number 06309825
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address RIVERDALE 89, GRAHAM ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3GP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Director's details changed for Stephen David Allen on 11 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STEPHEN ALLEN & CO. LTD are www.stephenallenco.co.uk, and www.stephen-allen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Stephen Allen Co Ltd is a Private Limited Company. The company registration number is 06309825. Stephen Allen Co Ltd has been working since 11 July 2007. The present status of the company is Active. The registered address of Stephen Allen Co Ltd is Riverdale 89 Graham Road Sheffield South Yorkshire S10 3gp. . ALLEN, Stephen David is a Director of the company. Secretary PROCTER, Simon has been resigned. Secretary MORTONTHORPE SECRETARIAL SERVICES LIMITED has been resigned. Director HOPKINS, John Froggatt Barry has been resigned. Director PROCTER, Simon has been resigned. Director MORTONTHORPE REGISTRARS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
ALLEN, Stephen David
Appointed Date: 11 July 2007
62 years old

Resigned Directors

Secretary
PROCTER, Simon
Resigned: 01 November 2014
Appointed Date: 11 July 2007
Secretary
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
HOPKINS, John Froggatt Barry
Resigned: 13 May 2014
Appointed Date: 11 July 2007
86 years old
Director
PROCTER, Simon
Resigned: 01 November 2014
Appointed Date: 11 July 2007
62 years old
Director
MORTONTHORPE REGISTRARS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Stephen David Allen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN ALLEN & CO. LTD Events

26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Director's details changed for Stephen David Allen on 11 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
13 Sep 2007
Director resigned
13 Sep 2007
New secretary appointed;new director appointed
13 Sep 2007
New director appointed
13 Sep 2007
New director appointed
11 Jul 2007
Incorporation

STEPHEN ALLEN & CO. LTD Charges

19 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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