ALLINSON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00300245
Status Active
Incorporation Date 29 April 1935
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 17 September 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 83,001 . The most likely internet sites of ALLINSON LIMITED are www.allinson.co.uk, and www.allinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. Allinson Limited is a Private Limited Company. The company registration number is 00300245. Allinson Limited has been working since 29 April 1935. The present status of the company is Active. The registered address of Allinson Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary BROWN, Jeffrey Edward has been resigned. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary GRANT, Alan James has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director ASHWORTH, Paul Francis has been resigned. Director BOON, David Grant has been resigned. Director BROWN, Jeffrey Edward has been resigned. Director CONNOLLY, Martin Francis has been resigned. Director GRANT, Alan James has been resigned. Director MCCARTHY, Daniel Charles has been resigned. Director MCKENZIE, Robert Angus has been resigned. Director RICHARD, Ralph Henry has been resigned. Director TURNER, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
RUSSELL, Peter Andrew
Appointed Date: 24 February 2003
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 31 March 2003
69 years old

Resigned Directors

Secretary
BROWN, Jeffrey Edward
Resigned: 02 December 1994
Secretary
FOSTER, Jessica Sophie
Resigned: 26 February 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Appointed Date: 02 December 1994
Secretary
GRANT, Alan James
Resigned: 07 April 1992
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 26 February 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Appointed Date: 02 December 1994
Director
ASHWORTH, Paul Francis
Resigned: 03 March 1995
Appointed Date: 06 August 1991
69 years old
Director
BOON, David Grant
Resigned: 19 January 2001
Appointed Date: 02 November 2000
79 years old
Director
BROWN, Jeffrey Edward
Resigned: 31 January 2000
Appointed Date: 30 September 1993
89 years old
Director
CONNOLLY, Martin Francis
Resigned: 31 March 2003
Appointed Date: 02 December 1994
80 years old
Director
GRANT, Alan James
Resigned: 07 April 1992
Appointed Date: 06 September 1991
96 years old
Director
MCCARTHY, Daniel Charles
Resigned: 24 February 2003
Appointed Date: 02 November 2000
75 years old
Director
MCKENZIE, Robert Angus
Resigned: 08 May 1992
Appointed Date: 06 September 1991
89 years old
Director
RICHARD, Ralph Henry
Resigned: 02 November 2000
Appointed Date: 02 December 1994
83 years old
Director
TURNER, David John
Resigned: 30 September 1993
Appointed Date: 13 March 1992
80 years old

Persons With Significant Control

Food Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLINSON LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 17 September 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 83,001
24 Dec 2015
Accounts for a dormant company made up to 12 September 2015
17 Jul 2015
Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
...
... and 127 more events
10 Oct 1986
Registered office changed on 10/10/86 from: malt house field end road eastcote ruislip middlesex HA4 9LW
12 Jun 1986
Return made up to 09/05/86; full list of members
12 May 1986
Director resigned
29 Apr 1935
Incorporation
25 Apr 1935
Registered office changed on 25/04/35 from: registered office changed

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