ALLEN LOGISTICS (NI) LTD
LURGAN


Company number NI040137
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address QUAKER BUILDINGS, HIGH STREET, LURGAN, CRAIGAVON, BT66 8BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of ALLEN LOGISTICS (NI) LTD are www.allenlogisticsni.co.uk, and www.allen-logistics-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Allen Logistics Ni Ltd is a Private Limited Company. The company registration number is NI040137. Allen Logistics Ni Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of Allen Logistics Ni Ltd is Quaker Buildings High Street Lurgan Craigavon Bt66 8bb. . ALLEN, James Desmond is a Director of the company. ALLEN, Roger William is a Director of the company. Secretary ALLEN, William Linden has been resigned. Director ALLEN, Edith Evelyn has been resigned. Director ALLEN, William Linden has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ALLEN, James Desmond
Appointed Date: 24 September 2003
47 years old
Director
ALLEN, Roger William
Appointed Date: 24 September 2003
52 years old

Resigned Directors

Secretary
ALLEN, William Linden
Resigned: 05 June 2012
Appointed Date: 07 February 2001
Director
ALLEN, Edith Evelyn
Resigned: 05 June 2012
Appointed Date: 07 February 2001
75 years old
Director
ALLEN, William Linden
Resigned: 05 June 2012
Appointed Date: 07 February 2001
78 years old

Persons With Significant Control

Mr William Linden Allen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Edith Evelyn Allen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Desmond Allen
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

ALLEN LOGISTICS (NI) LTD Events

27 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
15 Feb 2001
Change of dirs/sec
07 Feb 2001
Articles
07 Feb 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ALLEN LOGISTICS (NI) LTD Charges

20 March 2008
Mortgage or charge
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 64A old kilmore road, moria…
6 February 2003
Mortgage or charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies floating charge. The undertaking of the company…
6 February 2003
Mortgage or charge
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: Donegall Square West Northern Bank
Description: All monies charge over all book debts. All book debts and…

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