Company number 04658743
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 26 THURLOW CLOSE, SAXMUNDHAM, SUFFOLK, IP17 1GD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 1,000
. The most likely internet sites of ALLENBY'S LIMITED are www.allenbys.co.uk, and www.allenby-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Darsham Rail Station is 4.3 miles; to Wickham Market Rail Station is 5.7 miles; to Halesworth Rail Station is 9 miles; to Melton (Suffolk) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allenby S Limited is a Private Limited Company.
The company registration number is 04658743. Allenby S Limited has been working since 06 February 2003.
The present status of the company is Active. The registered address of Allenby S Limited is 26 Thurlow Close Saxmundham Suffolk Ip17 1gd. . ALLENBY, Alison Jane is a Secretary of the company. ALLENBY, Alison Jane is a Director of the company. ALLENBY, Glen Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Persons With Significant Control
Mr Glen Martin Allenby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Allenby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLENBY'S LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 30 more events
16 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
28 Mar 2003
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Mar 2003
Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000
09 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation