ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0HE

Company number 01185068
Status Active
Incorporation Date 24 September 1974
Company Type Private Limited Company
Address 12 WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKS, HP10 0HE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Andrew Nelson John Allen on 18 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED are www.allenroofingcontractorshighwycombe.co.uk, and www.allen-roofing-contractors-high-wycombe.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-one years and two months. The distance to to Taplow Rail Station is 4.7 miles; to Burnham (Berks) Rail Station is 4.9 miles; to Maidenhead Rail Station is 5.3 miles; to Slough Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Roofing Contractors High Wycombe Limited is a Private Limited Company. The company registration number is 01185068. Allen Roofing Contractors High Wycombe Limited has been working since 24 September 1974. The present status of the company is Active. The registered address of Allen Roofing Contractors High Wycombe Limited is 12 Wycombe Lane Wooburn Green High Wycombe Bucks Hp10 0he. The company`s financial liabilities are £388.41k. It is £201.18k against last year. The cash in hand is £452.88k. It is £397.51k against last year. And the total assets are £611.89k, which is £151.79k against last year. ALLEN, Andrew Nelson John is a Director of the company. Secretary ALLEN, Ann Rose Caroline has been resigned. Secretary ALLEN, Terence has been resigned. Director ALLEN, Ann Rose Caroline has been resigned. Director ALLEN, Terence has been resigned. Director ALLEN, Terence John has been resigned. The company operates in "Roofing activities".


allen roofing contractors (high wycombe) Key Finiance

LIABILITIES £388.41k
+107%
CASH £452.88k
+717%
TOTAL ASSETS £611.89k
+32%
All Financial Figures

Current Directors

Director
ALLEN, Andrew Nelson John
Appointed Date: 01 August 1994
60 years old

Resigned Directors

Secretary
ALLEN, Ann Rose Caroline
Resigned: 27 March 1998
Secretary
ALLEN, Terence
Resigned: 01 April 2015
Appointed Date: 28 March 1998
Director
ALLEN, Ann Rose Caroline
Resigned: 27 March 1998
83 years old
Director
ALLEN, Terence
Resigned: 01 April 2015
Appointed Date: 01 August 1994
57 years old
Director
ALLEN, Terence John
Resigned: 31 July 1994
84 years old

Persons With Significant Control

Andrew Nelson John Allen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED Events

18 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Feb 2017
Director's details changed for Andrew Nelson John Allen on 18 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Purchase of own shares.
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 75 more events
09 Dec 1988
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Jun 1988
Return made up to 19/04/88; full list of members
29 Apr 1988
Full accounts made up to 31 July 1987
14 Aug 1987
Full accounts made up to 31 July 1986
30 Mar 1987
Return made up to 31/12/86; no change of members

ALLEN ROOFING CONTRACTORS (HIGH WYCOMBE) LIMITED Charges

10 November 1998
Deposit agreement to secure own liabilities
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof on…
6 October 1994
Single debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1983
Legal mortgage
Delivered: 10 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold 12 wycombe lane wooburn green, high wycombe, bucks.

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