SALES & SERVICE LIMITED
WALSALL JACK ALLEN (SALES & SERVICE) LIMITED

Hellopages » West Midlands » Walsall » WS9 8TZ

Company number 02303267
Status Active
Incorporation Date 7 October 1988
Company Type Private Limited Company
Address BEECHAM BUSINESS PARK, ALDRIDGE, WALSALL, WS9 8TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Jonathan Allen as a director on 30 June 2016. The most likely internet sites of SALES & SERVICE LIMITED are www.salesservice.co.uk, and www.sales-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Sales Service Limited is a Private Limited Company. The company registration number is 02303267. Sales Service Limited has been working since 07 October 1988. The present status of the company is Active. The registered address of Sales Service Limited is Beecham Business Park Aldridge Walsall Ws9 8tz. . JENNINGS, Daniel William Thomas is a Secretary of the company. ALLEN, John is a Director of the company. Secretary ALLEN, Jonathan has been resigned. Secretary BARWOOD, Sarah Jill has been resigned. Secretary ROWE, Janet Anne has been resigned. Secretary ROWE, Janet Anne has been resigned. Secretary ROWLANDS, Delyth Anne has been resigned. Secretary STOWE, Amanda Barbara has been resigned. Secretary WILLIAMS, Bernard John Phillips has been resigned. Director ALLEN, Jonathan has been resigned. Director ALLEN, Julian has been resigned. Director BURLEY, Allan Robert has been resigned. Director FIDKIN, Harry has been resigned. Director GRINDROD, Alan has been resigned. Director MERRILL, Richard has been resigned. Director PERKS, Terry has been resigned. Director PRICE, Steven Robert has been resigned. Director ROWE, Janet Anne has been resigned. Director STOWE, Amanda Barbara has been resigned. Director WILKINSON, Arthur John has been resigned. Director WILLIAMS, Bernard John Phillips has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENNINGS, Daniel William Thomas
Appointed Date: 31 October 2011

Director
ALLEN, John

87 years old

Resigned Directors

Secretary
ALLEN, Jonathan
Resigned: 27 April 2004
Appointed Date: 18 December 2003

Secretary
BARWOOD, Sarah Jill
Resigned: 31 October 2011
Appointed Date: 27 April 2004

Secretary
ROWE, Janet Anne
Resigned: 08 March 2001
Appointed Date: 24 April 1997

Secretary
ROWE, Janet Anne
Resigned: 01 June 1995

Secretary
ROWLANDS, Delyth Anne
Resigned: 18 December 2003
Appointed Date: 09 March 2001

Secretary
STOWE, Amanda Barbara
Resigned: 24 April 1997
Appointed Date: 01 December 1995

Secretary
WILLIAMS, Bernard John Phillips
Resigned: 30 November 1995
Appointed Date: 01 June 1995

Director
ALLEN, Jonathan
Resigned: 30 June 2016
Appointed Date: 10 September 1992
59 years old

Director
ALLEN, Julian
Resigned: 06 March 1996
Appointed Date: 10 September 1992
56 years old

Director
BURLEY, Allan Robert
Resigned: 31 January 2001
Appointed Date: 01 October 1999
77 years old

Director
FIDKIN, Harry
Resigned: 31 March 1995
103 years old

Director
GRINDROD, Alan
Resigned: 10 October 1997
Appointed Date: 01 August 1995
82 years old

Director
MERRILL, Richard
Resigned: 29 March 2001
Appointed Date: 21 July 1994
78 years old

Director
PERKS, Terry
Resigned: 29 March 2001
Appointed Date: 24 March 1998
66 years old

Director
PRICE, Steven Robert
Resigned: 29 March 2001
Appointed Date: 01 October 1999
58 years old

Director
ROWE, Janet Anne
Resigned: 08 March 2001
Appointed Date: 21 July 1994
74 years old

Director
STOWE, Amanda Barbara
Resigned: 24 April 1997
Appointed Date: 06 March 1996
68 years old

Director
WILKINSON, Arthur John
Resigned: 01 July 2004
78 years old

Director
WILLIAMS, Bernard John Phillips
Resigned: 25 February 1997
98 years old

Persons With Significant Control

Mr John Allen
Notified on: 20 March 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALES & SERVICE LIMITED Events

06 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Termination of appointment of Jonathan Allen as a director on 30 June 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 157,890

13 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 117 more events
06 Dec 1988
Memorandum and Articles of Association

17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 Nov 1988
£ nc 100/500000

07 Oct 1988
Incorporation

SALES & SERVICE LIMITED Charges

11 April 1994
Assignment and charge of sub-leasing
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest of the company in the sub…
4 January 1989
Debenture
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…