ALLENBY DOUGLAS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 2SZ

Company number 04100807
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address ELLIOTT HOUSE, 39 CHURCH STREET, OSWESTRY, SHROPSHIRE, SY11 2SZ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLENBY DOUGLAS LIMITED are www.allenbydouglas.co.uk, and www.allenby-douglas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chirk Rail Station is 5.3 miles; to Ruabon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allenby Douglas Limited is a Private Limited Company. The company registration number is 04100807. Allenby Douglas Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Allenby Douglas Limited is Elliott House 39 Church Street Oswestry Shropshire Sy11 2sz. The company`s financial liabilities are £168.77k. It is £-13.68k against last year. The cash in hand is £180.26k. It is £-63.36k against last year. And the total assets are £262.58k, which is £-52.45k against last year. UPSHALL, Trevor Randolph is a Secretary of the company. COOPER, Sarah Louise is a Director of the company. UPSHALL, Jennifer Ann is a Director of the company. UPSHALL, Trevor Randolph is a Director of the company. Secretary EVANS, Andrew Michael has been resigned. Director EVANS, Andrew Michael has been resigned. Director LUMMIS, Allenby Douglas Leonard has been resigned. Director LUMMIS, Violet May has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


allenby douglas Key Finiance

LIABILITIES £168.77k
-8%
CASH £180.26k
-27%
TOTAL ASSETS £262.58k
-17%
All Financial Figures

Current Directors

Secretary
UPSHALL, Trevor Randolph
Appointed Date: 01 October 2002
Director
COOPER, Sarah Louise
Appointed Date: 28 March 2005
53 years old
Director
UPSHALL, Jennifer Ann
Appointed Date: 02 November 2000
77 years old
Director
UPSHALL, Trevor Randolph
Appointed Date: 02 November 2000
84 years old

Resigned Directors

Secretary
EVANS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 02 November 2000
Director
EVANS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 02 November 2000
60 years old
Director
LUMMIS, Allenby Douglas Leonard
Resigned: 13 September 2005
Appointed Date: 02 November 2000
105 years old
Director
LUMMIS, Violet May
Resigned: 10 May 2008
Appointed Date: 02 November 2000
103 years old

Persons With Significant Control

Mr Trevor Randolph Upshall
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Upshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLENBY DOUGLAS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
26 Oct 2001
Return made up to 02/11/01; full list of members
10 Nov 2000
New director appointed
10 Nov 2000
New director appointed
10 Nov 2000
New director appointed
02 Nov 2000
Incorporation

ALLENBY DOUGLAS LIMITED Charges

29 January 2013
Legal charge
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 church street oswestry shropshire t/no. SL214242 by way…
30 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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