F.C.& H.S.ALLEN LIMITED
CAMBRIDGESHIRE

Hellopages » Lincolnshire » South Kesteven » PE6 8EW

Company number 00413309
Status Active
Incorporation Date 21 June 1946
Company Type Private Limited Company
Address HORSEGATE HOUSE, DEEPING ST, JAMES, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8EW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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 5 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of F.C.& H.S.ALLEN LIMITED are www.fchsallen.co.uk, and www.f-c-h-s-allen.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-nine years and four months. F C H S Allen Limited is a Private Limited Company. The company registration number is 00413309. F C H S Allen Limited has been working since 21 June 1946. The present status of the company is Active. The registered address of F C H S Allen Limited is Horsegate House Deeping St James Peterborough Cambridgeshire Pe6 8ew. The company`s financial liabilities are £18.09k. It is £-128.75k against last year. And the total assets are £525.18k, which is £76.84k against last year. ALLEN, Phillip Douglas is a Secretary of the company. ALLEN, Ian George is a Director of the company. ALLEN, Phillip Douglas is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


f.c.& h.s.allen Key Finiance

LIABILITIES £18.09k
-88%
CASH n/a
TOTAL ASSETS £525.18k
+17%
All Financial Figures

Current Directors


Director
ALLEN, Ian George

83 years old

Director

Persons With Significant Control

Mr Ian George Allen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Douglas Allen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.C.& H.S.ALLEN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 5 April 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,001

18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 71 more events
13 Mar 1989
Return made up to 27/02/89; full list of members

03 Mar 1988
Accounts made up to 5 April 1987

03 Mar 1988
Return made up to 17/02/88; full list of members

11 Apr 1987
Accounts made up to 5 April 1986

11 Apr 1987
Return made up to 10/04/87; full list of members

F.C.& H.S.ALLEN LIMITED Charges

7 April 2011
Mortgage deed of a life policy to secure own liabilities
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Edward allen date of policy:18.2.2011 Insurer:zurich…
10 January 2011
Mortgage
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cradge farm langtoft fen south lincolnshire t/n…
7 April 2006
Mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 170 acres of land including 2 x grain stores at langtoft…
17 September 2002
Mortgage deed
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a chestnut house farm, twenty, bourne…
30 May 2000
Mortgage deed
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as 65 acres land at…
20 January 2000
Debenture
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…