ALLENS MOTOR SERVICES (WELLINGBOROUGH) LIMITED
WELLINGBOROUGH AMS CD LIMITED ALLENS MOTOR SERVICES (WELLINGBOROUGH) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6GR

Company number 01550461
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address CHARLES HOUSE 6 REGENT PARK, BOOTH DRIVE, WELLINGBOROUGH, NORTHANTS, NN8 6GR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Samantha May as a director on 1 April 2017; Termination of appointment of Craig Scott Dilley as a director on 1 April 2017; Termination of appointment of Samantha May as a secretary on 1 April 2017. The most likely internet sites of ALLENS MOTOR SERVICES (WELLINGBOROUGH) LIMITED are www.allensmotorserviceswellingborough.co.uk, and www.allens-motor-services-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Allens Motor Services Wellingborough Limited is a Private Limited Company. The company registration number is 01550461. Allens Motor Services Wellingborough Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Allens Motor Services Wellingborough Limited is Charles House 6 Regent Park Booth Drive Wellingborough Northants Nn8 6gr. The company`s financial liabilities are £19.68k. It is £11.86k against last year. And the total assets are £55.71k, which is £-13.21k against last year. Secretary ALLEN, Doris Ann has been resigned. Secretary MAY, Samantha has been resigned. Director ALLEN, Doris Ann has been resigned. Director ALLEN, Leslie Richard has been resigned. Director COVE, Steven has been resigned. Director DILLEY, Craig Scott has been resigned. Director HUGHES, Rodney has been resigned. Director MAY, Samantha has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


allens motor services (wellingborough) Key Finiance

LIABILITIES £19.68k
+151%
CASH n/a
TOTAL ASSETS £55.71k
-20%
All Financial Figures

Resigned Directors

Secretary
ALLEN, Doris Ann
Resigned: 22 December 2010
Secretary
MAY, Samantha
Resigned: 01 April 2017
Appointed Date: 22 December 2010
Director
ALLEN, Doris Ann
Resigned: 22 December 2010
79 years old
Director
ALLEN, Leslie Richard
Resigned: 22 December 2010
81 years old
Director
COVE, Steven
Resigned: 30 September 2010
65 years old
Director
DILLEY, Craig Scott
Resigned: 01 April 2017
Appointed Date: 22 December 2009
54 years old
Director
HUGHES, Rodney
Resigned: 24 December 2004
80 years old
Director
MAY, Samantha
Resigned: 01 April 2017
Appointed Date: 22 December 2010
53 years old

Persons With Significant Control

Mrs Samantha May
Notified on: 26 March 2017
53 years old
Nature of control: Has significant influence or control

ALLENS MOTOR SERVICES (WELLINGBOROUGH) LIMITED Events

25 Apr 2017
Termination of appointment of Samantha May as a director on 1 April 2017
25 Apr 2017
Termination of appointment of Craig Scott Dilley as a director on 1 April 2017
25 Apr 2017
Termination of appointment of Samantha May as a secretary on 1 April 2017
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
20 Mar 2017
Micro company accounts made up to 31 December 2016
...
... and 84 more events
18 Sep 1987
New director appointed
27 Apr 1987
Return made up to 20/03/87; full list of members
27 Mar 1987
Accounts for a small company made up to 31 December 1986
27 Nov 1986
Return made up to 20/08/86; full list of members
18 Nov 1986
Accounts for a small company made up to 31 December 1985

ALLENS MOTOR SERVICES (WELLINGBOROUGH) LIMITED Charges

1 July 1985
Legal mortgage
Delivered: 9 July 1985
Status: Satisfied on 15 December 2015
Persons entitled: Lloyds Bank PLC
Description: L/H 9, 11 and 11A high street, rushden, northants.
10 February 1984
Single debenture
Delivered: 15 February 1984
Status: Satisfied on 15 December 2015
Persons entitled: Lloyds Bank PLC
Description: Including stocks shares & other securties. Fixed and…
20 May 1982
Legal charge
Delivered: 22 May 1982
Status: Satisfied on 15 December 2015
Persons entitled: Lloyds Bank Limited
Description: Property known as shop premises at 50 high street, south…

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