ROY ALLEN (ENGINEERING) LIMITED
DISS

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Company number 01138828
Status Active
Incorporation Date 10 October 1973
Company Type Private Limited Company
Address ROY ALLEN (ENGINEERING) LTD, FAIR GREEN, DISS, NORFOLK, IP22 4BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,850 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROY ALLEN (ENGINEERING) LIMITED are www.royallenengineering.co.uk, and www.roy-allen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Eccles Road Rail Station is 8.7 miles; to Attleborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Allen Engineering Limited is a Private Limited Company. The company registration number is 01138828. Roy Allen Engineering Limited has been working since 10 October 1973. The present status of the company is Active. The registered address of Roy Allen Engineering Limited is Roy Allen Engineering Ltd Fair Green Diss Norfolk Ip22 4bg. . ALLEN, Katharine Jane Woods is a Secretary of the company. ALLEN, Philip Roy is a Director of the company. Secretary GRACE, Cyril John has been resigned. Director RACKHAM, Harold William George has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALLEN, Katharine Jane Woods
Appointed Date: 31 January 2000

Director
ALLEN, Philip Roy

67 years old

Resigned Directors

Secretary
GRACE, Cyril John
Resigned: 31 January 2000

Director
RACKHAM, Harold William George
Resigned: 24 February 1998
82 years old

ROY ALLEN (ENGINEERING) LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,850

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,850

23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
04 May 1988
Return made up to 08/04/88; full list of members

17 Aug 1987
Accounts for a small company made up to 31 August 1986

17 Aug 1987
Return made up to 22/07/87; full list of members

17 Jun 1986
Accounts for a small company made up to 31 August 1985

17 Jun 1986
Return made up to 16/06/86; full list of members

ROY ALLEN (ENGINEERING) LIMITED Charges

19 August 2010
Legal mortgage
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at fair green diss norfolk with the benefit of all…
21 December 2007
Legal mortgage
Delivered: 29 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the forge church road weybread suffolk t/n SK121493…
14 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1989
Debenture
Delivered: 14 July 1989
Status: Satisfied on 21 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1986
Legal charge
Delivered: 7 February 1986
Status: Satisfied on 25 September 1989
Persons entitled: Midland Bank PLC
Description: F/H land at fair green, diss, norfolk being approx 53 x 40…
3 May 1985
Charge
Delivered: 10 May 1985
Status: Satisfied on 25 September 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…