Company number 03957356
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address THE OLD RECTORY, BOOTHBY PAGNELL, GRANTHAM, LINCOLNSHIRE, NG33 4DG
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDWARD ALLEN LIMITED are www.edwardallen.co.uk, and www.edward-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Ancaster Rail Station is 8.4 miles; to Rauceby Rail Station is 9.2 miles; to Sleaford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Allen Limited is a Private Limited Company.
The company registration number is 03957356. Edward Allen Limited has been working since 27 March 2000.
The present status of the company is Active. The registered address of Edward Allen Limited is The Old Rectory Boothby Pagnell Grantham Lincolnshire Ng33 4dg. The company`s financial liabilities are £57.07k. It is £56.39k against last year. The cash in hand is £18.52k. It is £-17.2k against last year. And the total assets are £41.06k, which is £1.52k against last year. BLAKE, Josephine Mary is a Secretary of the company. BLAKE, Josephine Mary is a Director of the company. BLAKE, Thomas James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
edward allen Key Finiance
LIABILITIES
£57.07k
+8329%
CASH
£18.52k
-49%
TOTAL ASSETS
£41.06k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
EDWARD ALLEN LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
15 May 2000
Ad 27/03/00--------- £ si 99@1=99 £ ic 100/199
15 May 2000
Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100
29 Apr 2000
Particulars of mortgage/charge
27 Mar 2000
Secretary resigned
27 Mar 2000
Incorporation
26 September 2012
Mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a units a and b unit 1 millenium business…
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Thomas James Blake,Josephine Mary Blake and Kenneth Peter Craig,the "Trustees"
Description: Fixed and floating charges over the undertaking and all…
19 April 2000
Mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 191-199 upper allen street…