ALLENBY COACH HIRE LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9HA

Company number 05540066
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 415 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for John Barry Dewberry on 24 February 2017; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of ALLENBY COACH HIRE LIMITED are www.allenbycoachhire.co.uk, and www.allenby-coach-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Allenby Coach Hire Limited is a Private Limited Company. The company registration number is 05540066. Allenby Coach Hire Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Allenby Coach Hire Limited is 415 Limpsfield Road Warlingham Surrey Cr6 9ha. . DEWBERRY, John Barry is a Director of the company. Secretary DEWBERRY, Agnieszka has been resigned. Secretary DEWBERRY, John Barry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEWBERRY, Gillian Marjorie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DEWBERRY, John Barry
Appointed Date: 18 August 2005
60 years old

Resigned Directors

Secretary
DEWBERRY, Agnieszka
Resigned: 29 February 2016
Appointed Date: 30 April 2008
Secretary
DEWBERRY, John Barry
Resigned: 30 April 2008
Appointed Date: 18 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
DEWBERRY, Gillian Marjorie
Resigned: 30 April 2008
Appointed Date: 18 August 2005
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr John Barry Dewberry
Notified on: 19 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALLENBY COACH HIRE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Director's details changed for John Barry Dewberry on 24 February 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
01 Sep 2016
Registration of charge 055400660002, created on 1 September 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 33 more events
07 Sep 2005
New secretary appointed;new director appointed
07 Sep 2005
New director appointed
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
18 Aug 2005
Incorporation

ALLENBY COACH HIRE LIMITED Charges

1 September 2016
Charge code 0554 0066 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
8 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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