C&R ALLEN LIMITED
DUNGANNON LISNAFIN LIMITED


Company number NI608485
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 16 CHURCH STREET, DUNGANNON, TYRONE, BT71 6AB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10 . The most likely internet sites of C&R ALLEN LIMITED are www.crallen.co.uk, and www.c-r-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. C R Allen Limited is a Private Limited Company. The company registration number is NI608485. C R Allen Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of C R Allen Limited is 16 Church Street Dungannon Tyrone Bt71 6ab. . ALLEN, Rachael is a Secretary of the company. ALLEN, Clive is a Director of the company. ALLEN, Rachael is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
ALLEN, Rachael
Appointed Date: 04 August 2011
Director
ALLEN, Clive
Appointed Date: 04 August 2011
53 years old
Director
ALLEN, Rachael
Appointed Date: 04 August 2011
50 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 04 August 2011
Appointed Date: 04 August 2011
89 years old

Persons With Significant Control

Mr Clive Leslie Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Allen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C&R ALLEN LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
18 May 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10
...
... and 12 more events
08 Nov 2011
Termination of appointment of Dorothy Kane as a director
08 Nov 2011
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 8 November 2011
08 Nov 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 10
10 Oct 2011
Company name changed lisnafin LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
04 Aug 2011
Incorporation

C&R ALLEN LIMITED Charges

5 March 2014
Charge code NI60 8485 0001
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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