AUBREY ALLEN LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 01263890
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address UNIT 1, 3040 SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV3 4PE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Simon Colin Smith as a director on 16 May 2016; Accounts for a medium company made up to 26 September 2015. The most likely internet sites of AUBREY ALLEN LIMITED are www.aubreyallen.co.uk, and www.aubrey-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Aubrey Allen Limited is a Private Limited Company. The company registration number is 01263890. Aubrey Allen Limited has been working since 18 June 1976. The present status of the company is Active. The registered address of Aubrey Allen Limited is Unit 1 3040 Siskin Parkway East Middlemarch Business Park Coventry Warwickshire Cv3 4pe. . ALLEN, Jennifer Mary is a Secretary of the company. ALLEN, Jennifer Mary is a Director of the company. ALLEN, Peter Howard is a Director of the company. ALLEN, Russell Aubrey Howard is a Director of the company. FLEMING, Lucianne is a Director of the company. HEALEY, Alan is a Director of the company. HOLLIDAY, Jonathan Lawson is a Director of the company. SMITH, Simon Colin is a Director of the company. Director ALLEN, Aubrey Howard has been resigned. Director ALLEN, Gladys Mary has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ALLEN, Jennifer Mary
Director
ALLEN, Jennifer Mary

76 years old
Director
ALLEN, Peter Howard

77 years old
Director
ALLEN, Russell Aubrey Howard
Appointed Date: 21 March 2005
53 years old
Director
FLEMING, Lucianne
Appointed Date: 24 June 2013
52 years old
Director
HEALEY, Alan
Appointed Date: 21 February 1995
75 years old
Director
HOLLIDAY, Jonathan Lawson
Appointed Date: 21 February 1995
66 years old
Director
SMITH, Simon Colin
Appointed Date: 16 May 2016
54 years old

Resigned Directors

Director
ALLEN, Aubrey Howard
Resigned: 30 September 2003
111 years old
Director
ALLEN, Gladys Mary
Resigned: 30 September 2003
104 years old

Persons With Significant Control

Mr Peter Howard Allen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBREY ALLEN LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 May 2016
Appointment of Mr Simon Colin Smith as a director on 16 May 2016
29 Mar 2016
Accounts for a medium company made up to 26 September 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 21,322
12 Oct 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
...
... and 92 more events
24 Nov 1987
Accounts for a small company made up to 30 September 1986
11 Apr 1987
Annual return made up to 31/12/86
20 Nov 1986
Accounts for a small company made up to 30 September 1985
30 Jun 1986
Return made up to 31/12/85; full list of members
18 Jun 1976
Incorporation

AUBREY ALLEN LIMITED Charges

16 April 2010
Security bond
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: A & J Mucklow (Investments) Limited
Description: All monies from time to time standing to the credit of the…
3 June 1991
Mortgage debenture
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1991
Legal mortgage
Delivered: 6 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of bascote rd. Long itchington…
21 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16, adelaide street coventry title wk 120848 & the proceeds…
26 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 and flat 12 reardon court woodloes avenue warwick title…
21 September 1988
Legal mortgage
Delivered: 23 June 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108, warwick street, leamington spa, warwickshire title no…
12 September 1988
Legal mortgage
Delivered: 14 September 1988
Status: Satisfied on 4 June 1991
Persons entitled: National Westminster Bank PLC
Description: 168 adelaide street, coventry.. Floating charge over all…
6 November 1981
Legal charge
Delivered: 7 November 1981
Status: Satisfied on 30 August 1989
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a no: 6 and flat 12 reardon court…
6 November 1981
Legal charge
Delivered: 7 November 1981
Status: Satisfied on 30 August 1989
Persons entitled: Lloyds Bank PLC
Description: 202/204 windsford avenue, coventry, west midlands. Title…
19 October 1981
Legal charge
Delivered: 21 October 1981
Status: Satisfied on 30 August 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 108 warwick street leamington spa warwickshire title no…
10 January 1977
Mortgage
Delivered: 21 January 1977
Status: Outstanding
Persons entitled: Coventry Provident Building Society.
Description: 202, 204 winsford ave coventry.

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