D. ALLEN AND SON, BUTCHERS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 0QQ

Company number 01427982
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address 75 HIGHSTOCK LANE, GEDNEY HILL, SPALDING, LINCOLNSHIRE, PE12 0QQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 March 2017 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of D. ALLEN AND SON, BUTCHERS LIMITED are www.dallenandsonbutchers.co.uk, and www.d-allen-and-son-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Spalding Rail Station is 9.6 miles; to Whittlesea Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Allen and Son Butchers Limited is a Private Limited Company. The company registration number is 01427982. D Allen and Son Butchers Limited has been working since 12 June 1979. The present status of the company is Active. The registered address of D Allen and Son Butchers Limited is 75 Highstock Lane Gedney Hill Spalding Lincolnshire Pe12 0qq. . STEVENSON, Lisa Dawn is a Secretary of the company. ALLEN, James is a Director of the company. ALLEN, Margaret is a Director of the company. Secretary ALLEN, Margaret has been resigned. Director ALLEN, Brian Thomas Wilfred has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
STEVENSON, Lisa Dawn
Appointed Date: 01 April 1997
Director
ALLEN, James
Appointed Date: 10 May 2012
59 years old
Director
ALLEN, Margaret

83 years old

Resigned Directors

Secretary
ALLEN, Margaret
Resigned: 01 April 1997
Director
ALLEN, Brian Thomas Wilfred
Resigned: 16 March 1997
87 years old

Persons With Significant Control

Mrs Margaret Allen
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D. ALLEN AND SON, BUTCHERS LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 October 2016
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
04 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
...
... and 71 more events
02 Dec 1987
Declaration of satisfaction of mortgage/charge
27 Oct 1987
Full accounts made up to 5 November 1986
31 Jul 1987
Particulars of mortgage/charge
01 May 1986
Full accounts made up to 5 November 1985
01 May 1986
Return made up to 01/04/86; full list of members

D. ALLEN AND SON, BUTCHERS LIMITED Charges

13 November 1996
Legal charge
Delivered: 21 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31.47 hectares or thereabouts of land situate at gedney…
9 October 1995
Legal charge
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 344.864 acres or thereabouts, land forming part of inkleys…
1 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 7 March 1992
Persons entitled: Arbuthnot Latham Bank Limited
Description: F/H property k/a inkleys farm, gedney hill, sutton st…
27 July 1987
Debenture
Delivered: 31 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1986
Debenture
Delivered: 25 June 1986
Status: Satisfied on 26 April 2001
Persons entitled: Arbuthnot Latham Bank Limited
Description: Please see doc M9. Fixed and floating charges over the…
23 March 1983
Debenture
Delivered: 26 March 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: See doc M8 for details. Fixed and floating charges over the…
24 December 1979
Single debenture
Delivered: 4 January 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge f/h & l/h properties present &…

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