IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 00943345
Status Active
Incorporation Date 29 November 1968
Company Type Private Limited Company
Address TERMINAL HSE, STATION APPROACH, SHEPPERTON, MIDDX, TW17 8AS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Edwin Paul Allan on 2 February 2016. The most likely internet sites of IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED are www.ianallanminiaturerailwaysupplies.co.uk, and www.ian-allan-miniature-railway-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Allan Miniature Railway Supplies Limited is a Private Limited Company. The company registration number is 00943345. Ian Allan Miniature Railway Supplies Limited has been working since 29 November 1968. The present status of the company is Active. The registered address of Ian Allan Miniature Railway Supplies Limited is Terminal Hse Station Approach Shepperton Middx Tw17 8as. . HART, Derek Arthur is a Secretary of the company. ALLAN, David Ian is a Director of the company. ALLAN, Edwin Paul is a Director of the company. Secretary NICOL, John has been resigned. Director ALLAN, Ian has been resigned. Director ALLAN, Mollie Eileen has been resigned. Director SOMERVILLE, Howard Neil has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HART, Derek Arthur
Appointed Date: 26 July 2002

Director
ALLAN, David Ian

71 years old

Director
ALLAN, Edwin Paul

68 years old

Resigned Directors

Secretary
NICOL, John
Resigned: 31 August 2002

Director
ALLAN, Ian
Resigned: 01 August 2007
103 years old

Director
ALLAN, Mollie Eileen
Resigned: 01 August 2007
104 years old

Director
SOMERVILLE, Howard Neil
Resigned: 30 June 1994
77 years old

Persons With Significant Control

Ian Allan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED Events

21 Aug 2016
Accounts for a small company made up to 30 November 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Feb 2016
Director's details changed for Mr Edwin Paul Allan on 2 February 2016
04 Aug 2015
Full accounts made up to 30 November 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

...
... and 70 more events
01 Sep 1987
Return made up to 07/07/87; full list of members

01 Sep 1987
Full accounts made up to 30 November 1986

01 Aug 1986
Full accounts made up to 30 November 1985

01 Aug 1986
Return made up to 21/07/86; full list of members

15 Jul 1986
Secretary resigned;new secretary appointed;director resigned

IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED Charges

20 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Satisfied on 18 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…