ALLENS CARAVANS LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B95 6EE

Company number 00436161
Status Active
Incorporation Date 3 June 1947
Company Type Private Limited Company
Address WOOTTON HALL,, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS., B95 6EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 18,000 . The most likely internet sites of ALLENS CARAVANS LIMITED are www.allenscaravans.co.uk, and www.allens-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Allens Caravans Limited is a Private Limited Company. The company registration number is 00436161. Allens Caravans Limited has been working since 03 June 1947. The present status of the company is Active. The registered address of Allens Caravans Limited is Wootton Hall Wootton Wawen Solihull West Midlands B95 6ee. . TYRES, Ian James is a Secretary of the company. ALLEN, Mark William is a Director of the company. FOLKES, Julie Marie is a Director of the company. JONES, Robert is a Director of the company. TYRES, Ian James is a Director of the company. Secretary BOULTER, John Henry has been resigned. Secretary FOLKES, Julie Marie has been resigned. Secretary FOLKES, Julie Marie has been resigned. Secretary GEDDIE, Robert has been resigned. Director ALLEN, John Scot has been resigned. Director ALLEN, Neil Anthony has been resigned. Director ALLEN, William Hugh Skeldon has been resigned. Director BRIDGE, Francis John has been resigned. Director GEDDIE, Robert has been resigned. Director TOWNSON, John Harold has been resigned. The company operates in "Dormant Company".


allens caravans Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYRES, Ian James
Appointed Date: 06 September 2005
Director
ALLEN, Mark William

71 years old
Director
FOLKES, Julie Marie
Appointed Date: 19 November 1993
66 years old
Director
JONES, Robert
Appointed Date: 21 May 2003
66 years old
Director
TYRES, Ian James
Appointed Date: 02 October 2006
74 years old

Resigned Directors

Secretary
BOULTER, John Henry
Resigned: 16 November 1993
Secretary
FOLKES, Julie Marie
Resigned: 06 September 2005
Appointed Date: 02 May 2005
Secretary
FOLKES, Julie Marie
Resigned: 31 October 1994
Appointed Date: 19 November 1993
Secretary
GEDDIE, Robert
Resigned: 01 May 2005
Appointed Date: 31 October 1994
Director
ALLEN, John Scot
Resigned: 21 April 2011
Appointed Date: 24 April 2003
80 years old
Director
ALLEN, Neil Anthony
Resigned: 13 April 2003
77 years old
Director
ALLEN, William Hugh Skeldon
Resigned: 23 November 1999
111 years old
Director
BRIDGE, Francis John
Resigned: 18 January 2003
112 years old
Director
GEDDIE, Robert
Resigned: 01 May 2005
Appointed Date: 21 May 2003
74 years old
Director
TOWNSON, John Harold
Resigned: 31 May 1999
91 years old

Persons With Significant Control

Allens Caravans Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLENS CARAVANS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 18,000
24 Jul 2015
Accounts for a dormant company made up to 31 January 2015
14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18,000
...
... and 82 more events
05 Dec 1985
Accounts made up to 31 March 1985
12 Sep 1985
Accounts made up to 31 March 1984
04 Jan 1984
Accounts made up to 31 March 1983
29 Jan 1983
Accounts made up to 31 March 1982
29 Jan 1983
Accounts made up to 31 March 1982

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