ALLEN INSTALLATIONS LIMITED
BRIGHTLINGSEA

Hellopages » Essex » Tendring » CO7 0SF

Company number 03207685
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address UNIT 1A MORSES LANE, INDUSTRIAL ESTATE, BRIGHTLINGSEA, ESSEX, CO7 0SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLEN INSTALLATIONS LIMITED are www.alleninstallations.co.uk, and www.allen-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Allen Installations Limited is a Private Limited Company. The company registration number is 03207685. Allen Installations Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Allen Installations Limited is Unit 1a Morses Lane Industrial Estate Brightlingsea Essex Co7 0sf. . ALLEN, Lynn Sarah is a Secretary of the company. ALLEN, John Mark is a Director of the company. Secretary ALLEN, Jane Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Jane Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Simon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALLEN, Lynn Sarah
Appointed Date: 01 January 2000

Director
ALLEN, John Mark
Appointed Date: 04 June 1996
60 years old

Resigned Directors

Secretary
ALLEN, Jane Elizabeth
Resigned: 01 January 2000
Appointed Date: 04 June 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996

Director
ALLEN, Jane Elizabeth
Resigned: 31 October 1999
Appointed Date: 04 June 1996
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 June 1996
Appointed Date: 04 June 1996

Director
MATTHEWS, Simon
Resigned: 28 February 2013
Appointed Date: 01 November 1999
49 years old

ALLEN INSTALLATIONS LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
18 Jun 1996
Secretary resigned
18 Jun 1996
Director resigned
18 Jun 1996
New secretary appointed;new director appointed
18 Jun 1996
New director appointed
04 Jun 1996
Incorporation

ALLEN INSTALLATIONS LIMITED Charges

2 August 1996
Mortgage debenture
Delivered: 12 August 1996
Status: Satisfied on 26 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…